Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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Date of record: 11.06.2010
Record number: 1 227 139 0003 004976
Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок ** |
| Phone number: |
+380564744711
Date of update 26.07.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: Україна, 50099, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ СИВОЛАПА, будинок 2, квартира 211
Amount of contribution to authorized capital: 940.00 UAH
Share (%): 10%
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): 255337004864
Date of cancellation of VAT payer registration: 08.12.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 28.09.2006 | Economic | 151825 | а20/310-06 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TETRAKOM"
( TOV"TETRAKOM") |
||
| Change of a type of activity | 51.39.0 - non-specialised wholesale of food, beverages and tobacco | ||
| Change of a size of the authorized capital | 9,400 UAH |
Get key facts about the "ТЕТРАКОМ" legal entity. Legal information about this legal entity will assist investors in deciding whether to work with this supplier. This profile is located in open registries. This information can be accessed based on the tax number for the legal entity with registration number 25533708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТЕТРАКОМ" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ВОЛГОГРАДСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification "ТЕТРАКОМ", LLC has the following structure:
Authorised person — Подколзін Григорій Іванович, Подколзін Григорій Іванович;
Ultimate beneficial owner (controller) — Подколзін Григорій Іванович, Подколзін Григорій Іванович;
Founders/shareholders — Подколзіна Світлана Євгенівна, Подколзін Григорій Іванович, Головатий Павло Петрович, Головата Олена Анатоліївна.
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 "ТЕТРАКОМ" (25533708) is mentioned.
YouControl provides access to a visual map of "ТЕТРАКОМ" 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 "ТЕТРАКОМ" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "ТЕТРАКОМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТЕТРАКОМ", including changes in owners, share capital, management, legal address, and other details.
For "ТЕТРАКОМ", 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 "ТЕТРАКОМ", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "ТЕТРАКОМ" include its Подколзін Григорій Іванович, Подколзін Григорій Іванович, as well as Подколзіна Світлана Євгенівна, Подколзін Григорій Іванович, Головатий Павло Петрович, Головата Олена Анатоліївна. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kryvyi Rih or under the letter T in our catalog.