ENG
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: 29.05.2014
Record number: 1 353 111 0003 003071
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
Total for this NACE code: 63 368
53 754 – Legal entities
9 614 – IE
| Location of the legal entity: | 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок ** |
| Phone number: |
80446358622
Date of update 28.05.2016
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. |
Founder address: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок 27, квартира 2
Amount of contribution to authorized capital: 2 750.00 UAH
Share (%): 20%
Founder address: 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ СЛАВІНА, будинок 10, квартира 5
Amount of contribution to authorized capital: 2 750.00 UAH
Share (%): 20%
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
ID code of body: 21680000
Date of registration: 19.12.2002
Date of de-registration: 03.06.2014
ID code of body: 38614712
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 26.12.2002
Registration number: 220;
Date of de-registration: 03.06.2014
De-registration number: 1410270200393
ID code of body: 38614712
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 23.12.2002
Registration number: 1026032612;
Date of de-registration: 03.06.2014
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UZANS"
( TOV "UZANS") |
||
| Change of a type of activity | 41.20 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 13,750 UAH |
Get complete information about the "УЗАНС" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this entrepreneur. This data is stored in a government registry. This information can be accessed using the tax number for the legal entity with registration number 32276708. 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 city a given legal entity is located. For instance, "УЗАНС" is located in Bila Tserkva according to our directory for the letter T, and the legal address of this legal entity is at 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification "УЗАНС", LLC has the following structure:
Authorised person — Шуленко Григорій Прохорович, Шуленко Григорій Прохорович, Шуленко Григорій Прохорович;
Ultimate beneficial owner (controller) — Шуленко Григорій Прохорович, Шуленко Григорій Прохорович, Шуленко Григорій Прохорович;
Founders/shareholders — Бабій Валерій Петрович, Дідик Раїса Трохимівна, Зоріна Валентина Миколаївна, Кучма Людмила Аркадіївна, Шуленко Григорій Прохорович.
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 0 documents where "УЗАНС" (32276708) is mentioned.
YouControl provides access to a visual map of "УЗАНС" 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 "УЗАНС" primary business activity — code 41.20 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 "УЗАНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УЗАНС", including changes in owners, share capital, management, legal address, and other details.
For "УЗАНС", 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 "УЗАНС", 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 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 "УЗАНС" include its Шуленко Григорій Прохорович, Шуленко Григорій Прохорович, Шуленко Григорій Прохорович, as well as Бабій Валерій Петрович, Дідик Раїса Трохимівна, Зоріна Валентина Миколаївна, Кучма Людмила Аркадіївна, Шуленко Григорій Прохорович. 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 charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter T in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
