Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 04.07.2017
Record number: 1 224 172 0003 057933
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок ** |
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: 17.06.2004
Date of de-registration: 04.07.2017
ID code of body: 39545734
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 18.06.2004
Registration number: 12844
Date of de-registration: 04.07.2017
De-registration number: 1704630203004
ID code of body: 39545734
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 18.06.2004
Registration number: 04030326621
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KHORT"
|
||
| Change of a type of activity | 50.10.2 - sale of motor vehicles | ||
| Change of a size of the authorized capital | 800,000 UAH |
Get legal information about the "ХОРТ" legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this supplier. This data is available in an open registry. This information 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 32998310. 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, "ХОРТ" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "ХОРТ", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".
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 "ХОРТ" (32998310) is mentioned.
YouControl provides access to a visual map of "ХОРТ" 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 "ХОРТ" primary business activity — code "дані не вказано" — 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 "ХОРТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ХОРТ", including changes in owners, share capital, management, legal address, and other details.
For "ХОРТ", 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 "ХОРТ", 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 signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.
The shareholders of "ХОРТ" include its , as well as "дані не вказано". With the full version of our website 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 Dnipro or under the letter K in our catalog.