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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.
PRIVATE COMPANY
| Location of the legal entity: | 83016, Донецька обл., місто Донецьк, ВУЛИЦЯ АРАВІЙСЬКА, будинок **, квартира ** |
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: 25.12.2000
ID code of body: 38769339
Information about institutional register: (дані про взяття на облік як платника податків)
ID code of body: 38769339
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 25.01.2001
Registration number: 05-20-02-3986
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "IEDYNI RESURSY"
|
||
| Change of a type of activity | 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products | ||
| Change of a size of the authorized capital | 35,000 UAH |
Get legal information about the "ЄДИНІ РЕСУРСИ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this contractor. This information can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 31198708. 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, "ЄДИНІ РЕСУРСИ" is located in Donetsk according to our directory for the letter I, and the legal address of this legal entity is at 83016, Донецька обл., місто Донецьк, ВУЛИЦЯ АРАВІЙСЬКА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "ЄДИНІ РЕСУРСИ", 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 "ЄДИНІ РЕСУРСИ" (31198708) is mentioned.
YouControl provides access to a visual map of "ЄДИНІ РЕСУРСИ" 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 "ЄДИНІ РЕСУРСИ" 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 "ЄДИНІ РЕСУРСИ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЄДИНІ РЕСУРСИ", including changes in owners, share capital, management, legal address, and other details.
For "ЄДИНІ РЕСУРСИ", 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 "ЄДИНІ РЕСУРСИ", 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 individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ЄДИНІ РЕСУРСИ" include its , as well as "дані не вказано". With the full version of our system you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter I in our catalog.
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Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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