Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛИТЕЙНА , будинок ** |
Founder address: Україна, 86132, Донецька обл., місто Макіївка, ВУЛИЦЯ ДОНЕЦЬКА, будинок 11/19, квартира 4
Amount of contribution to authorized capital: 300.00 UAH
Share (%): 100%
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): 317543105934
Date of cancellation of VAT payer registration: 10.11.2005
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 43142826
Information about institutional register: Реєстр платників податків
Date of registration: 16.01.2002
Registration number: 2235
ID code of body: 43142826
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.01.2002
Registration number: 05-36-03-0997
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 17.12.2010 | Administrative | 13668413 | 2а-27767/10/0570 |
| Date | Event | Past | Present |
| Change of the legal entity name |
"VOSKRESINNIA"
( PP "VOSKRESINNIA") |
||
| Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 300 UAH |
Get legal information about the "ВОСКРЕСІННЯ" legal entity. Legal information about this legal entity will assist accounting departments in determining whether to work with this business partner. This material is contained in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31754310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВОСКРЕСІННЯ" is located in Makiivka according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Макіївка, ВУЛИЦЯ ЛИТЕЙНА , будинок **. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "ВОСКРЕСІННЯ", LLC has the following structure:
Authorised person — Шведов Сергій Іванович, Шведов Сергій Іванович, Шведов Сергій Іванович;
Ultimate beneficial owner (controller) — Шведов Сергій Іванович, Шведов Сергій Іванович, Шведов Сергій Іванович;
Founders/shareholders — Васьковець Сергій Леонідович.
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 1 documents where "ВОСКРЕСІННЯ" (31754310) is mentioned.
YouControl provides access to a visual map of "ВОСКРЕСІННЯ" 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 "ВОСКРЕСІННЯ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "ВОСКРЕСІННЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВОСКРЕСІННЯ", including changes in owners, share capital, management, legal address, and other details.
For "ВОСКРЕСІННЯ", 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 "ВОСКРЕСІННЯ", 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 record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "ВОСКРЕСІННЯ" include its Шведов Сергій Іванович, Шведов Сергій Іванович, Шведов Сергій Іванович, as well as Васьковець Сергій Леонідович. With the full version of our website 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Makiivka or under the letter V in our catalog.