Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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: 29.10.2012
Record number: 1 668 117 0016 000062
Economic operator’s status: припинено
SUBSIDIARY COMPANY
| Location of the legal entity: | 31315, Хмельницька обл., Хмельницький район, село Осташки, ВУЛ.ЗАТИШНА, будинок ** |
| Phone number: |
80382789334 80382789335
Date of update 14.06.2016
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. |
Founder’s USREOU code 21342414
Founder address: 31315, Хмельницька обл., Хмельницький район, село Осташки, ВУЛ.ЗАТИШНА, будинок **
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
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 23.10.2012 | Court ruling | Economic | 26534543 | 7/144-б-10 |
| 27.01.2012 | Court ruling | Economic | 21275953 | 7/144-б-10 |
| 15.06.2011 | Court ruling | Economic | 16175981 | 7/144-б-10 |
| 29.11.2010 | Economic | 12526892 | 7/144-б-10 | |
| 18.10.2010 | Administrative | 13439724 | 2-а-7047/10/2270/17 | |
| 10.12.2009 | Administrative | 7159295 | 2-а-9578/09/2270/12 | |
| 13.10.2009 | Administrative | 5052362 | 2-а-8286/09/2270/13 | |
| 21.09.2009 | Administrative | 6657798 | 2а-7241/09/2270/4 | |
| 21.09.2009 | Administrative | 6657848 | 2а-7254/09/2270/4 | |
| 20.07.2009 | Administrative | 8770552 | 2-а-6273/09/2270/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "VYDAVNYCHYY DIM "KONTAKT"
|
||
| Change of a type of activity | 74.40.0 - advertising agencies | ||
| Change of a size of the authorized capital | 0 UAH |
Get a complete profile about the "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" legal entity. A complete profile about this legal entity will assist company founders in determining whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30190708. 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, "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at 31315, Хмельницька обл., Хмельницький район, село Осташки, ВУЛ.ЗАТИШНА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification "ВИДАВНИЧИЙ ДІМ "КОНТАКТ", LLC has the following structure:
Authorised person — Лукянчикова Лариса Петрівна, Лук'янчикова Валерія Анатоліївна, Лук'янчикова Валерія Анатоліївна, Суханюк Олександр Павлович;
Ultimate beneficial owner (controller) — Лукянчикова Лариса Петрівна, Лук'янчикова Валерія Анатоліївна, Лук'янчикова Валерія Анатоліївна, Суханюк Олександр Павлович;
Founders/shareholders — ТЕЛЕРАДІОКОРПОРАЦІЯ " КОНТАКТ".
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 14 documents where "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" (30190708) is mentioned.
YouControl provides access to a visual map of "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" 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 "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" primary business activity — code 74.40.0 Advertising agencies — 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 "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВИДАВНИЧИЙ ДІМ "КОНТАКТ", including changes in owners, share capital, management, legal address, and other details.
For "ВИДАВНИЧИЙ ДІМ "КОНТАКТ", 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 "ВИДАВНИЧИЙ ДІМ "КОНТАКТ", 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 owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ВИДАВНИЧИЙ ДІМ "КОНТАКТ" include its Лукянчикова Лариса Петрівна, Лук'янчикова Валерія Анатоліївна, Лук'янчикова Валерія Анатоліївна, Суханюк Олександр Павлович, as well as ТЕЛЕРАДІОКОРПОРАЦІЯ " КОНТАКТ". With the full version of our website you can locate 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter D in our catalog.