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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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: 30.06.2017
Record number: 1 224 172 0003 058804
Economic operator’s status: ДР припинення ЮО за СПП
LIMITED LIABILITY COMPANY
Total for this NACE code: 29 051
15 837 – Legal entities
13 214 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **, квартира ** |
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): 255267004633
Date of cancellation of VAT payer registration: 04.04.2001
Reason of cancellation: registration as single tax payer
Grounds for cancellation:
ID code of body: 21680000
Date of registration: 06.05.1998
Date of de-registration: 03.07.2017
ID code of body: 39545734
Information about institutional register: Реєстр платників податків
Date of registration: 15.05.1998
Registration number: 8072
Date of de-registration: 30.06.2017
De-registration number: 1704630202957
ID code of body: 39545734
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.05.1998
Registration number: 04030411720
Date of de-registration: 30.06.2017
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "EKOSFERA"
|
||
| Change of a type of activity | 46.19 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 31,800 UAH |
Get legal information about the НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" legal entity. Key information about this legal entity will assist sales and distribution managers in determining whether to work with this business. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25526708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" is located in Dnipro according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".
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 1 documents where НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" (25526708) is mentioned.
YouControl provides access to a visual map of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" primary business activity — code 46.19 Agents involved in the sale of a variety of goods — 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" LLC is compared to its competitors.
YouControl displays the history of registration changes for НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА", including changes in owners, share capital, management, legal address, and other details.
For НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА", 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 НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА", 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 shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ЕКОСФЕРА" include its , as well as "дані не вказано". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter N in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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