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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: 14.09.2017
Record number: 1 187 172 0003 001768
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 45621, Волинська обл., Луцький район, село Буяни |
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): 309487003084
Date of cancellation of VAT payer registration: 31.03.2004
Reason of cancellation: other cases provided for by law
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 21680000
Date of registration: 26.07.2000
Date of de-registration: 14.09.2017
ID code of body: 39497665
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 27.07.2000
Registration number: 8381;
Date of de-registration: 14.09.2017
De-registration number: 1703080200065
ID code of body: 39497665
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 25.07.2000
Registration number: 0308040789;
Date of de-registration: 14.09.2017
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VSV"
|
||
| Change of a type of activity | 51.34.0 - wholesale of beverages | ||
| Change of a size of the authorized capital | 9,000 UAH |
Get key details about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this entrepreneur. This data can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30948708. 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 area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 45621, Волинська обл., Луцький район, село Буяни. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ", LLC has the following structure:
Authorised person — Степанюк Едуард Богданович;
Ultimate beneficial owner (controller) — Степанюк Едуард Богданович;
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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" (30948708) is mentioned.
YouControl provides access to a visual map of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ", including changes in owners, share capital, management, legal address, and other details.
For ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ", 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ", 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 signatories, 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВSВ" include its Степанюк Едуард Богданович. With the full version of our service you can unearth 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 or under the letter T in our catalog.
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Search for Clients, Partners, and Suppliers
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Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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