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: 63 795
54 031 – Legal entities
9 764 – IE
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ПЛЕХАНОВА, будинок **, квартира ** |
| Phone number: |
+380678901503 +380567759307
Date of update 14.06.2016
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. |
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: 20288807
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 12.03.2004
Registration number: 9079
ID code of body: 21904488
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 15.03.2004
Registration number: 04020317767
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "OSTOV-D"
( PP "OSTOV-D") |
||
| Change of a type of activity | 41.20 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 500 UAH |
Get key facts about the "ОСТОВ-Д" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this business. This information is contained in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905891. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ОСТОВ-Д" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ПЛЕХАНОВА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.
According to the latest available verification "ОСТОВ-Д", LLC has the following structure:
Authorised person — Діжевський Петро Петрович;
Ultimate beneficial owner (controller) — Діжевський Петро Петрович;
Founders/shareholders — Діжевський Петро Петрович.
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 "ОСТОВ-Д" (32905891) is mentioned.
YouControl provides access to a visual map of "ОСТОВ-Д" 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 "ОСТОВ-Д" 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 "ОСТОВ-Д" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОСТОВ-Д", including changes in owners, share capital, management, legal address, and other details.
For "ОСТОВ-Д", 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 "ОСТОВ-Д", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ОСТОВ-Д" include its Діжевський Петро Петрович, as well as Діжевський Петро Петрович. With the full version of our site you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.