Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 03.07.2012
Record number: 1 480 117 0015 014613
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ СУЗДАЛЬСЬКІ РЯДИ, будинок ** |
Founder address: Україна, 61103, Харківська обл., місто Харків, ВУЛИЦЯ ДВАДЦЯТЬ ТРЕТЬОГО СЕРПНЯ, будинок 51А, квартира 12
Amount of contribution to authorized capital: 5 000.00 UAH
Share (%): 100%
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): 336753120334
Date of cancellation of VAT payer registration: 28.12.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 30.04.2015 | Court ruling | Administrative | 44130370 | 2а-369/11/2070 |
| 05.08.2014 | Court ruling | Administrative | 40279153 | 2а-6373/10/2070 |
| 03.04.2014 | Administrative | 38387377 | 2а-1215/10/2070 | |
| 20.05.2013 | Court ruling | Administrative | 31540391 | к-10076/09-с |
| 14.11.2012 | Economic | 27478075 | 5023/105/12 | |
| 26.10.2012 | Court ruling | Economic | 26542814 | 5023/105/12 |
| 21.09.2012 | Economic | 26127781 | 5023/105/12 | |
| 05.09.2012 | Court ruling | Economic | 56094580 | 5023/105/12 |
| 26.07.2012 | Court ruling | Economic | 25410824 | 5023/105/12 |
| 20.06.2012 | Economic | 25104475 | 5023/105/12 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "TETRA-2005"
( PP "TETRA-2005") |
||
| Change of a size of the authorized capital | 5,000 UAH | ||
| Change the address |
61012, KHarkivska obl., misto KHarkiv, Leninskyy rayon, VULYTSIA SUZDALSKI RIADY, budynok ** Phone: ****-***-*** |
Get a complete profile about the "ТЕТРА-2005" legal entity. Complete information about this legal entity will help accounting departments in making decisions about whether to work with this business partner. This material can be found in open government 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 33675310. 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 area a given legal entity is located. For instance, "ТЕТРА-2005" is located in Kharkiv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ СУЗДАЛЬСЬКІ РЯДИ, будинок **. Furthermore, our service can reveal even more in-depth profiles.
According to the latest available verification "ТЕТРА-2005", LLC has the following structure:
Authorised person — Дерев'янський Володимир Ілліч, Дерев'янський Володимир Ілліч, ;
Ultimate beneficial owner (controller) — Дерев'янський Володимир Ілліч, Дерев'янський Володимир Ілліч, ;
Founders/shareholders — Дерев'янський Володимир Ілліч.
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 29 documents where "ТЕТРА-2005" (33675310) is mentioned.
YouControl provides access to a visual map of "ТЕТРА-2005" 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 "ТЕТРА-2005" primary business activity — code 51.38.2 Wholesale of other food, including fish, crustaceans and molluscs — 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 "ТЕТРА-2005" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТЕТРА-2005", including changes in owners, share capital, management, legal address, and other details.
For "ТЕТРА-2005", 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 "ТЕТРА-2005", 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 people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ТЕТРА-2005" include its Дерев'янський Володимир Ілліч, Дерев'янський Володимир Ілліч, , as well as Дерев'янський Володимир Ілліч. With the full version of our website you can find 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 Kharkiv or under the letter T in our catalog.