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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ РАДГОСПНА, 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
ID code of body: 21680000
Date of registration: 10.09.1999
ID code of body: 38695676
Information about institutional register: Реєстр платників податків
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "MUSTANH"
|
||
| Change of a size of the authorized capital | 100 UAH | ||
| Change the address |
52005, Dnipropetrovska obl., Dnipropetrovskyy rayon, selyshche miskoho typu IUvileyne, VULYTSIA RADHOSPNA, budynok ** |
Get key facts about the "МУСТАНГ" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this supplier. This material is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30546292. 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, "МУСТАНГ" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ РАДГОСПНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.
According to the latest available verification "МУСТАНГ", 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 0 documents where "МУСТАНГ" (30546292) is mentioned.
YouControl provides access to a visual map of "МУСТАНГ" 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 "МУСТАНГ" primary business activity — code "дані не вказано" — 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 "МУСТАНГ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МУСТАНГ", including changes in owners, share capital, management, legal address, and other details.
For "МУСТАНГ", 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 "МУСТАНГ", 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 signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "МУСТАНГ" include its , as well as "дані не вказано". With the full version of our service you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter M in our catalog.