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: 12 728
10 656 – Legal entities
2 072 – IE
| Location of the legal entity: | Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок ** |
| Phone number: |
417183
Date of update 28.03.2024
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): 324147023013
Date of cancellation of VAT payer registration: 18.11.2009
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 43142920
Information about institutional register: Реєстр платників податків
Date of registration: 17.04.2003
Registration number: 282
ID code of body: 43142920
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.04.2003
Registration number: 2301034218/23014
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KONSOL"
( PP "KONSOL") |
||
| Change of a type of activity | 41.10 - development of building projects | ||
| Change of a size of the authorized capital | 10 UAH |
Get a complete profile about the "КОНСОЛЬ" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 32414708. 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, "КОНСОЛЬ" is located in Cherkasy according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "КОНСОЛЬ", LLC has the following structure:
Authorised person — Сосюра Віталій Іванович, Сосюра Віталій Іванович;
Ultimate beneficial owner (controller) — Сосюра Віталій Іванович, Сосюра Віталій Іванович;
Founders/shareholders — Сосюра Віталій Іванович.
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 "КОНСОЛЬ" (32414708) is mentioned.
YouControl provides access to a visual map of "КОНСОЛЬ" 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 "КОНСОЛЬ" primary business activity — code 41.10 Development of building projects — 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 "КОНСОЛЬ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНСОЛЬ", including changes in owners, share capital, management, legal address, and other details.
For "КОНСОЛЬ", 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 "КОНСОЛЬ", 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 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 "КОНСОЛЬ" include its Сосюра Віталій Іванович, Сосюра Віталій Іванович, as well as Сосюра Віталій Іванович. 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 Cherkasy or under the letter K in our catalog.