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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.
Date of record: 11.01.2005
Record number: 1 035 130 0000 000038
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА |
| Phone number: |
25361
Date of update 21.03.2017
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: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Amount of contribution to authorized capital: 740.00 UAH
Share (%): 10%
Founder address: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Amount of contribution to authorized capital: 740.00 UAH
Share (%): 10%
Founder address: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Amount of contribution to authorized capital: 740.00 UAH
Share (%): 10%
Founder address: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Amount of contribution to authorized capital: 740.00 UAH
Share (%): 10%
Founder address: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
Amount of contribution to authorized capital: 740.00 UAH
Share (%): 10%
Founder address: 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА
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.
No information about the person found in the database
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAIAK "
( TOV " MAIAK ") |
||
| Change of a type of activity | 01.11.0 - growing of cereals and industrial crops | ||
| Change of a size of the authorized capital | 7,400 UAH |
Get complete information about the СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " legal entity. Legal information about this legal entity will assist company founders in deciding whether to work with this business partner. This data can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30713708. 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, СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " is located in according to our catalog for the letter T, and the legal address of this legal entity is at 60222, , СЕЛО ВАШКІВЦІ, СОКИРЯНСЬКИЙ РАЙОН, ЧЕРНІВЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК ", LLC has the following structure:
Authorised person — Ткачук Микола Васильович, Ткачук Микола Васильович, Ткачук Микола Васильович;
Ultimate beneficial owner (controller) — Ткачук Микола Васильович, Ткачук Микола Васильович, Ткачук Микола Васильович;
Founders/shareholders — Басько Федір Васильович, Гребенюк Іван Семенович, Іващук Марія Григорівна, Пастух Віталій Степанович, Песлар Петро Іванович, Ткачук Микола Васильович.
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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " (30713708) is mentioned.
YouControl provides access to a visual map of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " LLC is compared to its competitors.
YouControl displays the history of registration changes for СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК ", including changes in owners, share capital, management, legal address, and other details.
For СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК ", 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 СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК ", 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 people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАЯК " include its Ткачук Микола Васильович, Ткачук Микола Васильович, Ткачук Микола Васильович, as well as Басько Федір Васильович, Гребенюк Іван Семенович, Іващук Марія Григорівна, Пастух Віталій Степанович, Песлар Петро Іванович, Ткачук Микола Васильович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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