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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: | 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРИБУЗЬКА, будинок **, квартира ** |
| Phone number: |
656247
Date of update 10.06.2016
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.
No information about the person found in the database
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.05.2015 | Court ruling | Administrative | 44153664 | 822/1712/15 |
| 24.10.2012 | Administrative | 27283697 | 2270/6555/12 | |
| 15.10.2012 | Court ruling | Administrative | 30039170 | 2270/6555/12 |
| 06.12.2011 | Administrative | 20691365 | 2270/13348/11 | |
| 01.11.2011 | Court ruling | Administrative | 30012289 | 2270/13348/11 |
| 26.07.2011 | Court ruling | Administrative | 18626887 | 2а-2883/09/2270 |
| 16.10.2009 | Administrative | 6657833 | 2-а-2375/08/2270/4| | |
| 10.01.2008 | Economic | 1419735 | 21/8367-а | |
| 10.01.2008 | Economic | 1672255 | 21/8367-а | |
| 11.04.2007 | Economic | 3583858 | 6/259-на |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO " ALIANS MOLODIZHNYY ZHYTLOVYY KOMPLEKS "
( PP " ALIANS MOLODIZHNYY KOMPLEKS ") |
||
| Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings | ||
| Change the address |
29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYBUZKA, budynok **, kvartyra ** Phone: ***-***-*** |
Get a complete profile about the " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " legal entity. Complete information about this legal entity will help managers in determining whether to work with this counterparty. This material is located in open registries. This information 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 32260310. 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 area a given legal entity is located. For instance, " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " is located in Khmelnytskyi according to our catalog for the letter P, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРИБУЗЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС ", LLC has the following structure:
Authorised person — Романович Таміла Миколаївна, Романович Таміла Миколаївна;
Ultimate beneficial owner (controller) — Романович Таміла Миколаївна, Романович Таміла Миколаївна;
Founders/shareholders — Романович Таміла Миколаївна.
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 10 documents where " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " (32260310) is mentioned.
YouControl provides access to a visual map of " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " 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 " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " 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 " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " LLC is compared to its competitors.
YouControl displays the history of registration changes for " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС ", including changes in owners, share capital, management, legal address, and other details.
For " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС ", 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 " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС ", 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 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 on our site.
The shareholders of " АЛЬЯНС МОЛОДІЖНИЙ ЖИТЛОВИЙ КОМПЛЕКС " include its Романович Таміла Миколаївна, Романович Таміла Миколаївна, as well as Романович Таміла Миколаївна. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter P in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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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