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: 87 368
1 894 – Legal entities
85 474 – IE
| Location of the legal entity: | Україна, **0, Донецька обл., місто Донецьк, ПРОВ.ОРЕШКОВА, будинок ** |
| Phone number: |
+380623821753
Date of update 29.01.2024
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 (cancelled): 314463105622
Date of cancellation of VAT payer registration: 21.07.2005
Reason of cancellation: registration as single tax payer
Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED
ID code of body: 43142826
Information about institutional register: Реєстр платників податків
Date of registration: 29.05.2001
Registration number: 2034
ID code of body: 43142826
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.05.2001
Registration number: 05-15-03-9621
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "DONVIZAZH"
( PP "DONVIZAZH") |
||
| Change of a type of activity | 96.02 - hairdressing and other beauty treatment | ||
| Change of a size of the authorized capital | 200 UAH |
Get key information about the "ДОНВІЗАЖ" legal entity. A complete profile about this legal entity will help security services in deciding whether to work with this business partner. This data can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 31446310. 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, "ДОНВІЗАЖ" is located in Donetsk according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Донецьк, ПРОВ.ОРЕШКОВА, будинок **. Furthermore, our service can locate even more in-depth information.
According to the latest available verification "ДОНВІЗАЖ", LLC has the following structure:
Authorised person — Воротнікова Вікторія Геннадіївна, Воротнікова Вікторія Геннадіївна;
Ultimate beneficial owner (controller) — Воротнікова Вікторія Геннадіївна, Воротнікова Вікторія Геннадіївна;
Founders/shareholders — Воротнікова Вікторія Геннадіївна.
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 2 documents where "ДОНВІЗАЖ" (31446310) is mentioned.
YouControl provides access to a visual map of "ДОНВІЗАЖ" 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 "ДОНВІЗАЖ" primary business activity — code 96.02 Hairdressing and other beauty treatment — 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 "ДОНВІЗАЖ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДОНВІЗАЖ", including changes in owners, share capital, management, legal address, and other details.
For "ДОНВІЗАЖ", 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 "ДОНВІЗАЖ", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ДОНВІЗАЖ" include its Воротнікова Вікторія Геннадіївна, Воротнікова Вікторія Геннадіївна, as well as Воротнікова Вікторія Геннадіївна. 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 charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Donetsk or under the letter D in our catalog.