Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 2 137
1 173 – Legal entities
964 – IE
| Location of the legal entity: | Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАТУМСЬКА, будинок ** |
| Phone number: |
+380442832301
Date of update 03.07.2025
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, 19057, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАХІДНА, будинок 6
Amount of contribution to authorized capital: 33 760.00 UAH
Share (%): 100%
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): 300597004177
Date of cancellation of VAT payer registration: 03.06.2014
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 04.08.1998
ID code of body: 44118658
Date of registration: 17.08.1998
Registration number: 1805
ID code of body: 44118658
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.08.2012 | On administrative offenses | 57292881 | 410/3692/12 | |
| 13.08.2012 | On administrative offenses | 57292894 | 410/3684/12 | |
| 08.08.2012 | On administrative offenses | 51187300 | 410/3548/12 | |
| 19.06.2012 | On administrative offenses | 57292773 | 410/2858/12 | |
| 06.03.2009 | Court order | Economic | 3142768 | 20/304-08 |
| 24.02.2009 | Decision | Economic | 3085019 | 20/304-08 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVANTUM"
( TOV "KVANTUM") |
||
| Change of a size of the authorized capital | 33,760 UAH | ||
| Change the address |
49074, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA BATUMSKA, budynok ** Phone: *+************* |
Get key details about the "КВАНТУМ" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this partner. This material is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 30059708. 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 city a given legal entity is located. For instance, "КВАНТУМ" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАТУМСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "КВАНТУМ", LLC has the following structure:
Authorised person — Федотов Олексій Миколайович;
Ultimate beneficial owner (controller) — Федотов Олексій Миколайович;
Founders/shareholders — Федотов Олексій Миколайович.
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 5 documents where "КВАНТУМ" (30059708) is mentioned.
YouControl provides access to a visual map of "КВАНТУМ" 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 "КВАНТУМ" primary business activity — code 10.89 Manufacture of other food products n.e.c. — 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 "КВАНТУМ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КВАНТУМ", including changes in owners, share capital, management, legal address, and other details.
For "КВАНТУМ", 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 "КВАНТУМ", 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 enterprise code in our catalog.
The shareholders of "КВАНТУМ" include its Федотов Олексій Миколайович, as well as Федотов Олексій Миколайович. With the full version of our site you can find 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 Dnipro or under the letter K in our catalog.