Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 5 691
3 662 – Legal entities
2 029 – IE
| Location of the legal entity: | Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **, квартира ** |
| Phone number: |
0972649887
Date of update 30.01.2024
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. |
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: 312187022256
Registration Date: 16.11.2000
ID code of body: 21680000
Date of registration: 09.11.2000
ID code of body: 43142957
Information about institutional register: Реєстр платників податків
Date of registration: 10.11.2000
Registration number: 7183
ID code of body: 43142957
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.11.2000
Registration number: 003714
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "NEOMIKS"
( PP "NEOMIKS") |
||
| Change of a type of activity | 46.74 - wholesale of hardware, plumbing and heating equipment and supplies | ||
| Change of a size of the authorized capital | 75,000 UAH |
Get legal information about the "НЕОМІКС" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this business. This information is contained in open registries. 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 31218708. 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, "НЕОМІКС" is located in Khmelnytskyi according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification "НЕОМІКС", LLC has the following structure:
Authorised person — Куліков Сергій Петрович, Куліков Сергій Петрович;
Ultimate beneficial owner (controller) — Куліков Сергій Петрович, Куліков Сергій Петрович;
Founders/shareholders — Куліков Сергій Петрович.
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 "НЕОМІКС" (31218708) is mentioned.
YouControl provides access to a visual map of "НЕОМІКС" 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 "НЕОМІКС" primary business activity — code 46.74 Wholesale of hardware, plumbing and heating equipment and supplies — 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 "НЕОМІКС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "НЕОМІКС", including changes in owners, share capital, management, legal address, and other details.
For "НЕОМІКС", 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 "НЕОМІКС", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "НЕОМІКС" include its Куліков Сергій Петрович, Куліков Сергій Петрович, as well as Куліков Сергій Петрович. With the full version of our website you can find 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 Khmelnytskyi or under the letter N in our catalog.