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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ РАДЯНСЬКИЙ, будинок ** |
| Phone number: |
0645247884
Date of update 27.06.2023
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. |
Founder address: Україна, 91000, Луганська обл., місто Луганськ, ВУЛИЦЯ ГРАДУСОВА, будинок 11
Amount of contribution to authorized capital: 5 900.00 UAH
Share (%): 50%
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.
Separate subdivision’s USREOU code: 26230499
Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, VULYTSIA ZAVODSKA, budynok **B
Taxpayer identification number (cancelled): 313376012143
Date of cancellation of VAT payer registration: 24.04.2008
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 31.01.2001
ID code of body: 44082150
Information about institutional register: Реєстр платників податків
Date of registration: 13.02.2001
Registration number: 25
ID code of body: 44082150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.01.2001
Registration number: 03162583
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.03.2018 | Court ruling | Administrative | 73062130 | 812/1160/15 |
| 14.09.2015 | Administrative | 50618712 | 812/1160/15 | |
| 13.12.2012 | Administrative | 27991470 | 2а/1270/9306/2012 | |
| 01.07.2010 | Decision | Economic | 10225449 | 1/123 |
| 13.03.2008 | Court ruling | Economic | 1507106 | 9/608 |
| 11.01.2008 | Decision | Economic | 1326718 | 9/608 |
| 16.07.2007 | Decision | Economic | 814550 | 5/295 |
| 29.05.2007 | Decision | Economic | 690923 | 9/266пд |
| 08.05.2007 | Court ruling | Economic | 684227 | 5/295 |
| 27.04.2007 | Court ruling | Economic | 684338 | 9/266пд |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SIEVIERODONETSK VTOR-SYROVYNA"
( TOV "SIEVIERODONETSK VTOR-SYROVYNA") |
||
| Change of a size of the authorized capital | 11,800 UAH | ||
| Change the address |
93400, Luhanska obl., misto Sievierodonetsk, PROSPEKT RADIANSKYY, budynok ** Phone: *********** |
Get a complete profile about the "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" legal entity. Complete information about this legal entity will help auditors in deciding whether to work with this business partner. This material is stored 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 31337607. 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, "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ПРОСПЕКТ РАДЯНСЬКИЙ, будинок **. Furthermore, our tool can uncover even more in-depth records.
According to the latest available verification "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА", LLC has the following structure:
Authorised person — Сілютін Микола Вікторович, Сілютін Микола Вікторович, Сілютін Микола Вікторович;
Ultimate beneficial owner (controller) — Сілютін Микола Вікторович, Сілютін Микола Вікторович, Сілютін Микола Вікторович;
Founders/shareholders — Сілютін Микола Вікторович, Бусигіна Лілія Віталіївна.
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 6 documents where "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" (31337607) is mentioned.
YouControl provides access to a visual map of "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" 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 "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" primary business activity — code 51.57.0 Wholesale of waste and scrap — 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 "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА", including changes in owners, share capital, management, legal address, and other details.
For "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА", 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 "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА", 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 owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "СЄВЄРОДОНЕЦЬК ВТОР-СИРОВИНА" include its Сілютін Микола Вікторович, Сілютін Микола Вікторович, Сілютін Микола Вікторович, as well as Сілютін Микола Вікторович, Бусигіна Лілія Віталіївна. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter S 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
