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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **, квартира ** |
| Phone number: |
7882662
Date of update 28.05.2023
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: |
7293560
Date of update 28.05.2023
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): 329057704616
Date of cancellation of VAT payer registration: 20.06.2007
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 15.04.2004
ID code of body: 43145015
Information about institutional register: Реєстр платників податків
Date of registration: 19.04.2004
Registration number: 5166
ID code of body: 43145015
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 19.04.2004
Registration number: 04010319000
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KONSTRUKTSIIA"
( PP "KONSTRUKTSIIA") |
||
| Change of a type of activity | 28.11.0 - manufacture of metal structures and parts of structures | ||
| Change of a size of the authorized capital | 500 UAH |
Get key facts about the "КОНСТРУКЦІЯ" legal entity. Key information about this legal entity will help attorneys in determining whether to work with this counterparty. This material is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32905776. 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, "КОНСТРУКЦІЯ" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **, квартира **. Furthermore, our system can find even more in-depth information.
According to the latest available verification "КОНСТРУКЦІЯ", LLC has the following structure:
Authorised person — Ялова Лілія Валеріївна, Ялова Лілія Валеріївна;
Ultimate beneficial owner (controller) — Ялова Лілія Валеріївна, Ялова Лілія Валеріївна;
Founders/shareholders — Ялова Лілія Валеріївна.
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 "КОНСТРУКЦІЯ" (32905776) is mentioned.
YouControl provides access to a visual map of "КОНСТРУКЦІЯ" 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 "КОНСТРУКЦІЯ" primary business activity — code 28.11.0 Manufacture of metal structures and parts of structures — 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 "КОНСТРУКЦІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНСТРУКЦІЯ", including changes in owners, share capital, management, legal address, and other details.
For "КОНСТРУКЦІЯ", 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 "КОНСТРУКЦІЯ", 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 enterprise code in our catalog.
The shareholders of "КОНСТРУКЦІЯ" include its Ялова Лілія Валеріївна, Ялова Лілія Валеріївна, as well as Ялова Лілія Валеріївна. With the full version of our site you can unearth 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 Dnipro or under the letter K in our catalog.