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536 factors verified
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Express Analysis module
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Date of record: 15.06.2012
Record number: 1 495 117 0016 000171
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Херсонська обл., Нововоронцовський р-н, селище міського типу Нововоронцовка, ВУЛИЦЯ ОСТАПА ВИШНІ, будинок ** |
| Phone number: |
80553341367
Date of update 13.12.2024
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. |
Founder’s USREOU code 14129039
Founder address: Україна, **0, Херсонська обл., Нововоронцовський р-н, селище міського типу Нововоронцовка, ВУЛИЦЯ СТЕПОВА, будинок ** А
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): 318277021174
Date of cancellation of VAT payer registration: 25.01.2012
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.08.2024 | Court ruling | Criminal | 121044140 | 761/28627/24 |
| 11.02.2021 | Court ruling | Criminal | 94956404 | 171/1521/14 |
| 17.04.2020 | Court ruling | Criminal | 88834981 | 171/1521/14 |
| 10.04.2020 | Court ruling | Criminal | 88835677 | 171/1521/14 |
| 09.04.2020 | Court ruling | Criminal | 88690582 | 171/1521/14 |
| 26.02.2020 | Sentence | Criminal | 87851285 | 171/1521/14 |
| 05.11.2019 | Court ruling | Criminal | 85398392 | 171/1521/14 |
| 19.12.2017 | Court ruling | Criminal | 71541437 | 171/1521/14 |
| 18.12.2017 | Court ruling | Criminal | 71079387 | 171/1521/14 |
| 15.02.2017 | Court ruling | Criminal | 64747400 | 171/1521/14 |
| Date | Event | Past | Present |
| Change of the legal entity name |
MALE PRYVATNE PIDPRYIEMSTVO "RUTA"
( MPP "RUTA") |
||
| Change of a type of activity | 51.19.0 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 300 UAH |
Get key information about the МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" legal entity. Key information about this legal entity will assist finance directors in making decisions about whether to work with this contractor. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 31827708. 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, МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Херсонська обл., Нововоронцовський р-н, селище міського типу Нововоронцовка, ВУЛИЦЯ ОСТАПА ВИШНІ, будинок **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА", LLC has the following structure:
Authorised person — Шруб Віталій Леонідович, Шруб Віталій Леонідович;
Ultimate beneficial owner (controller) — Шруб Віталій Леонідович, Шруб Віталій Леонідович;
Founders/shareholders — МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ТАВРІЯ".
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 15 documents where МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" (31827708) is mentioned.
YouControl provides access to a visual map of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА", including changes in owners, share capital, management, legal address, and other details.
For МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА", 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 МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА", 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 in our catalog.
The shareholders of МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "РУТА" include its Шруб Віталій Леонідович, Шруб Віталій Леонідович, as well as МАЛЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ТАВРІЯ". With the full version of our website you can unearth 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 or under the letter M in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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