Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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Date of record: 09.04.2012
Record number: 1 385 117 0006 000017
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Луганська обл., місто Брянка, ВУЛИЦЯ МОСКОВСЬКА, будинок ** |
| Phone number: |
31441 50103
Date of update 03.09.2024
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. |
| Факс: |
50103
Date of update 03.09.2024
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): 329054112038
Date of cancellation of VAT payer registration: 10.05.2006
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 26.09.2011 | Court ruling | Economic | 18720735 | 12/8б/2011 |
| 22.08.2011 | Court ruling | Economic | 17884434 | 12/8б/2011 |
| 29.06.2011 | Court ruling | Economic | 16563466 | 12/8б/2011 |
| 30.05.2011 | Court ruling | Economic | 15928807 | 12/8б/2011 |
| 14.04.2011 | Court ruling | Economic | 14886041 | 12/8б/2011 |
| 24.02.2011 | Economic | 13951406 | 12/8б/2011 | |
| 10.02.2011 | Court ruling | Economic | 13793528 | |
| 14.08.2009 | Administrative | 4440495 | 2а-20331/09/1270 | |
| 27.02.2007 | Economic | 509732 | 6/52ад | |
| 31.01.2007 | Court ruling | Economic | 440715 | 6/52ад |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "HUD-ZON"
( PP "HUD-ZON") |
||
| Change of a type of activity | 51.6 - wholesale trade of industrial equipment | ||
| Change of a size of the authorized capital | 0 UAH |
Get legal information about the "ГУД-ЗОН" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this partner. This information is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905413. 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, "ГУД-ЗОН" is located in OTHER SETTLEMENTS according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Брянка, ВУЛИЦЯ МОСКОВСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "ГУД-ЗОН", LLC has the following structure:
Authorised person — Кременчуцький Олександр Михайлович, Кременчуцький Олександр Михайлович;
Ultimate beneficial owner (controller) — Кременчуцький Олександр Михайлович, Кременчуцький Олександр Михайлович;
Founders/shareholders — Кременчуцький Олександр Михайлович.
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 4 documents where "ГУД-ЗОН" (32905413) is mentioned.
YouControl provides access to a visual map of "ГУД-ЗОН" 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 "ГУД-ЗОН" primary business activity — code 51.6 Wholesale trade of industrial equipment — 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 "ГУД-ЗОН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ГУД-ЗОН", including changes in owners, share capital, management, legal address, and other details.
For "ГУД-ЗОН", 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 "ГУД-ЗОН", 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 signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "ГУД-ЗОН" include its Кременчуцький Олександр Михайлович, Кременчуцький Олександр Михайлович, as well as Кременчуцький Олександр Михайлович. With the full version of our system you can locate 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 OTHER SETTLEMENTS or under the letter H in our catalog.