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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: 23.03.2016
Record number: 1 501 111 0002 002248
Economic operator’s status: припинено
CONDOMINIUM
Total for this NACE code: 75 664
72 087 – Legal entities
3 577 – IE
| Location of the legal entity: | 74989, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ БУДІВЕЛЬНА, будинок ** А |
| Phone number: |
+380554973672
Date of update 27.05.2016
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: 21680000
Date of registration: 08.07.2004
Date of de-registration: 23.03.2016
ID code of body: 39469973
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 22.06.2004
Registration number: 494;
Date of de-registration: 23.03.2016
De-registration number: 1621020200606
ID code of body: 39469973
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 18.06.2004
Registration number: 21/15-1721;
Date of de-registration: 23.03.2016
| Date | Event | Past | Present |
| Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "SVITANOK"
( OSBB "SVITANOK") |
||
| Change of a type of activity | 81.10 - combined facilities support activities | ||
| Change the address |
74989, KHersonska obl., misto Nova Kakhovka, VULYTSIA BUDIVELNA, budynok ** A Phone: *+************* |
Get complete information about the "СВІТАНОК" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this supplier. This data is available in open registries. 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 32940407. 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 city a given legal entity is located. For instance, "СВІТАНОК" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at 74989, Херсонська обл., місто Нова Каховка, ВУЛИЦЯ БУДІВЕЛЬНА, будинок ** А. Furthermore, our service can find even more in-depth profiles.
According to the latest available verification "СВІТАНОК", LLC has the following structure:
Authorised person — Кумаранський Олег Алімович, Кондрусев Володимир Михайлович;
Ultimate beneficial owner (controller) — Кумаранський Олег Алімович, Кондрусев Володимир Михайлович;
Founders/shareholders — СПІВВЛАСНИКИ.
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 "СВІТАНОК" (32940407) is mentioned.
YouControl provides access to a visual map of "СВІТАНОК" 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 "СВІТАНОК" primary business activity — code 81.10 Combined facilities support activities — 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 "СВІТАНОК" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СВІТАНОК", including changes in owners, share capital, management, legal address, and other details.
For "СВІТАНОК", 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 "СВІТАНОК", 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 stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "СВІТАНОК" include its Кумаранський Олег Алімович, Кондрусев Володимир Михайлович, as well as СПІВВЛАСНИКИ. 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter O in our catalog.
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Search for Clients, Partners, and Suppliers
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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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