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Utmost care required 2
Need to be careful 2
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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.
Date of record: 05.12.2017
Record number: 1 227 172 0003 013100
Economic operator’s status: спрощена процедура припинення
SUBSIDIARY COMPANY
| Location of the legal entity: | 50002, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПУШКІНА, будинок ** |
Founder address: Сполучене Королівство, GRETTON HOUSE, DUKE STREET, GRAND TURK, ENGLANDСполучене Королівство, GRETTON HOUSE, DUKE STREET, GRAND TURK, ENGLAND
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
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: 19.10.2000
Date of de-registration: 06.12.2017
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 02.11.2000
Registration number: 3187
Date of de-registration: 05.12.2017
De-registration number: 1704820200589
ID code of body: 39738998
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 06.11.2000
Registration number: 0417051230
| Date | Event | Past | Present |
| Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "IMPAKT SEYLZ F.M." KOMPANIYI "IMPAKT SEYLZ KO"
( DP "IMPAKT SEYLZ F.M." KOMPANIYI "IMPAKT SEYLZ KO") |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get legal information about the "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" legal entity. Legal information about this legal entity will help lawyers in determining whether to work with this business partner. This profile is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 31123721. 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 city a given legal entity is located. For instance, "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" is located in Kryvyi Rih according to our catalog for the letter I, and the legal address of this legal entity is at 50002, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ПУШКІНА, будинок **. Furthermore, our system can find even more in-depth information.
According to the latest available verification "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО", LLC has the following structure:
Authorised person — Аверін Михайло Олександрович;
Ultimate beneficial owner (controller) — Аверін Михайло Олександрович;
Founders/shareholders — КОМПАНІЯ "ІМПАКТ СЕЙЛЗ КО".
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 "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" (31123721) is mentioned.
YouControl provides access to a visual map of "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" 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 "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО", including changes in owners, share capital, management, legal address, and other details.
For "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО", 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 "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО", 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 people, which can be accessed by entering the enterprise code in our database.
The shareholders of "ІМПАКТ СЕЙЛЗ Ф.М." КОМПАНІЇ "ІМПАКТ СЕЙЛЗ КО" include its Аверін Михайло Олександрович, as well as КОМПАНІЯ "ІМПАКТ СЕЙЛЗ КО". With the full version of our system 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in Kryvyi Rih or under the letter I in our catalog.
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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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