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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, ВУЛ.КОТЕЛЬНИКОВА, **, КВ.**, МІСТО КИЇВ |
| Phone number: |
80444230432 80507288363
Date of update 20.10.2020
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. |
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: 39439980
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 17.11.2005
Registration number: 6414
ID code of body: 39439980
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 17.11.2005
Registration number: 03-11950
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KONIS"
|
||
| Change of a type of activity | 45.33.1 - plumbing, heat and air-conditioning installation | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get legal information on legal entity "КОНІС". "КОНІС" was registered on 16.11.2005. Authorised person of legal entity is Биканов Костянтин Анатолійович, Биканов Костянтин Анатолійович. The corporate seat of "КОНІС" is Україна, **5, ВУЛ.КОТЕЛЬНИКОВА, **, КВ.**, МІСТО КИЇВ.
According to the latest available verification "КОНІС", LLC has the following structure:
Authorised person — Биканов Костянтин Анатолійович, Биканов Костянтин Анатолійович;
Ultimate beneficial owner (controller) — Биканов Костянтин Анатолійович, Биканов Костянтин Анатолійович;
Founders/shareholders — Биканов Костянтин Анатолійович.
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 "КОНІС" (33788708) is mentioned.
YouControl provides access to a visual map of "КОНІС" 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 "КОНІС" primary business activity — code 45.33.1 Plumbing, heat and air-conditioning installation — 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 "КОНІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНІС", including changes in owners, share capital, management, legal address, and other details.
For "КОНІС", 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 "КОНІС", 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.
The main line of business is 45.33.1 Plumbing, heat and air-conditioning installation. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "КОНІС" is assigned EDRPOU code 33788708. The authorised capital of legal entity "КОНІС" amounts to 1 000.00 UAH. "КОНІС" is mentioned in 0 judicial documents. Legal entity "КОНІС" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.