Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
Date of record: 05.08.2008
Record number: 1 332 111 0004 000453
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 07455, Київська обл., Броварський район, село Княжичі, ВУЛИЦЯ СЛАВИ, будинок ** |
| Phone number: |
4517014
Date of update 20.01.2020
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. |
Founder address: 04212, м.Київ, Оболонський район, ВУЛИЦЯ ТИМОШЕНКО, будинок 2-М, квартира 22
Amount of contribution to authorized capital: 16 600.00 UAH
Share (%): 50%
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): 335657010066
Date of cancellation of VAT payer registration: 20.09.2007
Reason of cancellation: voluntary liquidation
Grounds for cancellation: CANCELLED BY PAYER
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KARTEZH"
( TOV"KARTEZH") |
||
| Change of a type of activity | 52 - retail; repair of household goods and personal items | ||
| Change of a size of the authorized capital | 33,200 UAH |
Get a complete profile about the "КАРТЕЖ" legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this business partner. This material can be found in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 33565708. 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, "КАРТЕЖ" is located in according to our directory for the letter T, and the legal address of this legal entity is at 07455, Київська обл., Броварський район, село Княжичі, ВУЛИЦЯ СЛАВИ, будинок **. Furthermore, our service can reveal even more in-depth profiles.
According to the latest available verification "КАРТЕЖ", LLC has the following structure:
Authorised person — Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович;
Ultimate beneficial owner (controller) — Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович;
Founders/shareholders — Ронський Юрій Володимирович, Лавренчук Вадим 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 0 documents where "КАРТЕЖ" (33565708) is mentioned.
YouControl provides access to a visual map of "КАРТЕЖ" 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 "КАРТЕЖ" primary business activity — code 52 Retail; repair of household goods and personal items — 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 "КАРТЕЖ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КАРТЕЖ", including changes in owners, share capital, management, legal address, and other details.
For "КАРТЕЖ", 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 "КАРТЕЖ", 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 founders 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 catalog.
The shareholders of "КАРТЕЖ" include its Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович, Лавренчук Вадим Володимирович, as well as Ронський Юрій Володимирович, Лавренчук Вадим Володимирович. With the full version of our system you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.