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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: 18.05.2010
Record number: 1 501 117 0009 000236
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок ** |
| E-mail: |
***-*********@********.***
Date of update 31.03.2025
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. |
| Phone number: |
53830 53700
Date of update 31.03.2025
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. |
| Факс: |
70220
Date of update 31.03.2025
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 (cancelled): 313746021021
Date of cancellation of VAT payer registration: 19.09.2008
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYY DIM "PIVDENELEKTROMASH"
( TOV "TD "PIVDENELEKTROMASH") |
||
| Change of a size of the authorized capital | 11,800 UAH | ||
| Change the address |
Ukrayina, **0, KHersonska obl., misto Nova Kakhovka, VULYTSIA PERSHOTRAVNEVA, budynok ** Phone: ******,*,* ******,* Fax: ****** E-mail: ***-*********@********.***,* |
Get key details about the "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this business partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 31374607. 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, "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ", LLC has the following structure:
Authorised person — Орлов Олександр Миколайович, Орлов Олександр Миколайович, Піка Ніна Миколаївна;
Ultimate beneficial owner (controller) — Орлов Олександр Миколайович, Орлов Олександр Миколайович, Піка Ніна Миколаївна;
Founders/shareholders — Горбач Олександр Юрійович, Колєчков Ігор Іванович.
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 3 documents where "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" (31374607) is mentioned.
YouControl provides access to a visual map of "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" 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 "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" primary business activity — code 51.70.0 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 "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ", including changes in owners, share capital, management, legal address, and other details.
For "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ", 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 "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ", 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 record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ТОРГОВИЙ ДІМ "ПІВДЕНЕЛЕКТРОМАШ" include its Орлов Олександр Миколайович, Орлов Олександр Миколайович, Піка Ніна Миколаївна, as well as Горбач Олександр Юрійович, Колєчков Ігор Іванович. With the full version of our site you can discover 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 T in our catalog.
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Search for Clients, Partners, and Suppliers
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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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