ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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: 01.06.2006
Record number: 1 270 117 0001 000922
Economic operator’s status: припинено
CLOSED JOINT-STOCK COMPANY
| Location of the legal entity: | 84323, ВУЛ.ЮВІЛЕЙНА, Б.**, М.КРАМАТОРСЬК, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА |
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 |
ZAKRYTE AKTSIONERNE TOVARYSTVO "BARVENKIVSKYY ZAVOD PRODTOVARIV"
|
||
| Change of a type of activity | 15.85.0 - manufacture of macaroni, noodles, couscous and similar farinaceous products | ||
| Change of a size of the authorized capital | 671,000 UAH |
Get complete information about the "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this counterparty. This information can be found in open registries. This collection of data 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 31279708. 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, "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" is located in Kramatorsk according to our catalog for the letter Z, and the legal address of this legal entity is at 84323, ВУЛ.ЮВІЛЕЙНА, Б.**, М.КРАМАТОРСЬК, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ", 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 "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" (31279708) is mentioned.
YouControl provides access to a visual map of "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" 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 "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" 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 "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ", including changes in owners, share capital, management, legal address, and other details.
For "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ", 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 "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ", 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 record number in the unified state register of enterprises and organizations on our site.
The shareholders of "БАРВЕНКІВСЬКИЙ ЗАВОД ПРОДТОВАРІВ" include its , as well as "дані не вказано". With the full version of our site you can locate 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 ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kramatorsk or under the letter Z in our catalog.
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
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
Registration
