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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **7, Донецька обл., місто Донецьк, ВУЛ.МАРІЇ УЛЬЯНОВОЇ, будинок **-В |
| Phone number: |
80623380111
Date of update 05.02.2025
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, 83004, Донецька обл., місто Донецьк, ТРЕНЬОВА, будинок 5-Б, квартира 1
Amount of contribution to authorized capital: 3 700.00 UAH
Share (%): 50%
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): 307017005633
Date of cancellation of VAT payer registration: 24.11.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 44070187
Date of registration: 30.12.1999
Registration number: 06305552
ID code of body: 44070187
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTSENTRAT"
( TOV "KONTSENTRAT") |
||
| Change of a size of the authorized capital | 7,400 UAH | ||
| Change the address |
83017, Donetska obl., misto Donetsk, VUL.MARIYI ULIANOVOYI, budynok **-V Phone: **-****-****-***-*** |
Get key details about the "КОНЦЕНТРАТ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this contractor. This information can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30701708. 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, "КОНЦЕНТРАТ" is located in Donetsk according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Донецьк, ВУЛ.МАРІЇ УЛЬЯНОВОЇ, будинок **-В. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification "КОНЦЕНТРАТ", LLC has the following structure:
Authorised person — Мишко Володимир Михайлович, Мишко Володимир Михайлович;
Ultimate beneficial owner (controller) — Мишко Володимир Михайлович, Мишко Володимир Михайлович;
Founders/shareholders — Тихонов Олег Федорович, Мишко Володимир Михайлович.
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 "КОНЦЕНТРАТ" (30701708) is mentioned.
YouControl provides access to a visual map of "КОНЦЕНТРАТ" 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 "КОНЦЕНТРАТ" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "КОНЦЕНТРАТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНЦЕНТРАТ", including changes in owners, share capital, management, legal address, and other details.
For "КОНЦЕНТРАТ", 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 "КОНЦЕНТРАТ", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "КОНЦЕНТРАТ" include its Мишко Володимир Михайлович, Мишко Володимир Михайлович, as well as Тихонов Олег Федорович, Мишко Володимир Михайлович. 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Donetsk or under the letter K in our catalog.