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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 26.06.2017
Record number: 1 224 172 0008 009788
Economic operator’s status: спрощена процедура припинення
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ШОСЕ ДОНЕЦЬКЕ, будинок **, квартира ** |
| Phone number: |
+380567911668
Date of update 30.04.2021
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
ID code of body: 21680000
Date of registration: 16.04.2004
Date of de-registration: 27.06.2017
ID code of body: 39857263
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 22.04.2004
Registration number: 5172
ID code of body: 39857263
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 22.04.2004
Registration number: 04010419019
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRTRUBOPROMDETAL"
( TOV "UKRTRUBOPROMDETAL") |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 20,500 UAH |
Get a complete profile about the "УКРТРУБОПРОМДЕТАЛЬ" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32905755. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРТРУБОПРОМДЕТАЛЬ" is located in Dnipro according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ШОСЕ ДОНЕЦЬКЕ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "УКРТРУБОПРОМДЕТАЛЬ", LLC has the following structure:
Authorised person — Ставицький Олександр Володимирович;
Ultimate beneficial owner (controller) — Ставицький Олександр Володимирович;
Founders/shareholders — Ставицький Олександр Володимирович.
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 1 documents where "УКРТРУБОПРОМДЕТАЛЬ" (32905755) is mentioned.
YouControl provides access to a visual map of "УКРТРУБОПРОМДЕТАЛЬ" 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 "УКРТРУБОПРОМДЕТАЛЬ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "УКРТРУБОПРОМДЕТАЛЬ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРТРУБОПРОМДЕТАЛЬ", including changes in owners, share capital, management, legal address, and other details.
For "УКРТРУБОПРОМДЕТАЛЬ", 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 "УКРТРУБОПРОМДЕТАЛЬ", 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 owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.
The shareholders of "УКРТРУБОПРОМДЕТАЛЬ" include its Ставицький Олександр Володимирович, as well as Ставицький Олександр Володимирович. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter U in our catalog.
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Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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