Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 26.11.2015
Record number: 1 569 139 0004 000694
Economic operator’s status: припинено
GARDENERS’ PARTNERSHIP
| Location of the legal entity: | 39700, Полтавська обл., Кременчуцький район, село Щербаки |
| Phone number: |
0675329324 0976950187
Date of update 29.05.2016
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. |
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 13.01.2004
Date of de-registration: 26.11.2015
ID code of body: 39780421
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 22.08.1995
Registration number: 76;
Date of de-registration: 26.11.2015
De-registration number: 1516160200155
ID code of body: 39780421
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 15.07.2015
Registration number: 10000000433744;
Date of de-registration: 26.11.2015
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 02.07.2015 | Administrative | 46051888 | 816/1977/15 |
| Date | Event | Past | Present |
| Change of the legal entity name |
SADIVNYCHE TOVARYSTVO "SKHID"
( ST "SKHID") |
||
| Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | ||
| Change the address |
39700, Poltavska obl., Kremenchutskyy rayon, selo SHCHerbaky Phone: ***********,* *********** |
Get key details about the "СХІД" legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this entrepreneur. This data is available in an open 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 26435310. 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 city a given legal entity is located. For instance, "СХІД" is located in according to our directory for the letter S, and the legal address of this legal entity is at 39700, Полтавська обл., Кременчуцький район, село Щербаки. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification "СХІД", LLC has the following structure:
Authorised person — Роман Віктор Захарович, Роман Віктор Захарович;
Ultimate beneficial owner (controller) — Роман Віктор Захарович, Роман Віктор Захарович;
Founders/shareholders — 45 членів Садівницько-городницького товариства "Восход".
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 "СХІД" (26435310) is mentioned.
YouControl provides access to a visual map of "СХІД" 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 "СХІД" primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "СХІД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СХІД", including changes in owners, share capital, management, legal address, and other details.
For "СХІД", 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 "СХІД", 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 individuals, which can be accessed by entering the enterprise code in our database.
The shareholders of "СХІД" include its Роман Віктор Захарович, Роман Віктор Захарович, as well as 45 членів Садівницько-городницького товариства "Восход". 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 САДІВНИЧЕ ТОВАРИСТВО. See other legal entities in or under the letter S in our catalog.