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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: 18.04.2017
Record number: 1 224 172 0006 018507
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок ** |
| Phone number: |
+380666383247
Date of update 01.10.2020
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: 21680000
Date of registration: 25.10.2005
Date of de-registration: 19.04.2017
ID code of body: 39734820
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 21.10.2005
Registration number: 122410200000
Date of de-registration: 18.04.2017
De-registration number: 1704620201160
ID code of body: 39734820
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 25.10.2005
Registration number: 04020320416
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.01.2009 | Administrative | 3746488 | 2-а-9596/08/0470 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "TEKHPROM - INVELST"
( PP "TEKHPROM - INVELST") |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 100 UAH |
Get key information about the "ТЕХПРОМ - ІНВЕЛСТ" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this business partner. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 33856442. 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 city a given legal entity is located. For instance, "ТЕХПРОМ - ІНВЕЛСТ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **. Furthermore, our tool can find even more in-depth records.
According to the latest available verification "ТЕХПРОМ - ІНВЕЛСТ", LLC has the following structure:
Authorised person — Ягольнік Володимир Панасович, Ягольнік Володимир Панасович;
Ultimate beneficial owner (controller) — Ягольнік Володимир Панасович, Ягольнік Володимир Панасович;
Founders/shareholders — Ягольнік Володимир Панасович.
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 "ТЕХПРОМ - ІНВЕЛСТ" (33856442) is mentioned.
YouControl provides access to a visual map of "ТЕХПРОМ - ІНВЕЛСТ" 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 "ТЕХПРОМ - ІНВЕЛСТ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ТЕХПРОМ - ІНВЕЛСТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ТЕХПРОМ - ІНВЕЛСТ", including changes in owners, share capital, management, legal address, and other details.
For "ТЕХПРОМ - ІНВЕЛСТ", 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 "ТЕХПРОМ - ІНВЕЛСТ", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "ТЕХПРОМ - ІНВЕЛСТ" include its Ягольнік Володимир Панасович, Ягольнік Володимир Панасович, as well as Ягольнік Володимир Панасович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter T in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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