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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Date of record: 30.03.2015
Record number: 1 514 172 0010 000217
Economic operator’s status: ДР припинення ЮО за СПП
OTHER CORPORATE FORMS
| Location of the legal entity: | Україна, **4, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро, ВУЛИЦЯ СКАБІНА, будинок ** |
Founder’s USREOU code 24058010
Founder address: Україна, **4, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро, ВУЛИЦЯ ГОРЬКОГО, будинок **, корпус В
Founder’s USREOU code 24058004
Founder address: Україна, **4, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро, ВУЛИЦЯ ГОРЬКОГО, будинок **
Founder address: Україна, 55104, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве ОзероУкраїна, 11121, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро
Founder address: Україна, 55104, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве ОзероУкраїна, 12221, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 253753114225
Date of cancellation of VAT payer registration: 12.02.2003
Reason of cancellation: voluntary liquidation
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 19.03.1998
Date of de-registration: 31.03.2015
ID code of body: 39556421
Information about institutional register: Реєстр платників податків
Date of registration: 01.09.2006
Registration number: 124
Date of de-registration: 31.03.2015
De-registration number: 1514220200191
ID code of body: 39556421
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.01.1998
Registration number: 1420020073
Date of de-registration: 31.03.2015
| Date | Event | Past | Present |
| Change of the legal entity name |
KOLEKTYVNE PIDPRYIEMSTVO VYROBNOCHO-KOMERTSIYNA FIRMA "LEHION"
|
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
55104, Mykolayivska obl., Kryvoozerskyy rayon, selyshche miskoho typu Kryve Ozero, VULYTSIA SKABINA, budynok ** |
Get a complete profile about the КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" legal entity. Legal information about this legal entity will assist investors in determining whether to work with this business. This data is available in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25375310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., Кривоозерський р-н, селище міського типу Криве Озеро, ВУЛИЦЯ СКАБІНА, будинок **. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН", LLC has the following structure:
Authorised person — Крючков Юрій Григорович, Крючков Юрій Григорович, ;
Ultimate beneficial owner (controller) — Крючков Юрій Григорович, Крючков Юрій Григорович, ;
Founders/shareholders — ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КАЦАНА", ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ГОЛОТИ", Крючков Юрій Григорович, Кузнєцов Микола Васильович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" (25375310) is mentioned.
YouControl provides access to a visual map of КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" primary business activity — code 01.11.0 Growing of cereals and industrial crops — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" LLC is compared to its competitors.
YouControl displays the history of registration changes for КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН", including changes in owners, share capital, management, legal address, and other details.
For КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of КОЛЕКТИВНЕ ПІДПРИЄМСТВО ВИРОБНОЧО-КОМЕРЦІЙНА ФІРМА "ЛЕГІОН" include its Крючков Юрій Григорович, Крючков Юрій Григорович, , as well as ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "КАЦАНА", ФЕРМЕРСЬКЕ ГОСПОДАРСТВО "ГОЛОТИ", Крючков Юрій Григорович, Кузнєцов Микола Васильович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter K in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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