Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 19.10.2015
Record number: 1 588 172 0011 004839
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
| Location of the legal entity: | Україна, **8, Полтавська обл., місто Полтава, ВУЛ.АРТЕМА, будинок **/** |
| Phone number: |
80503464790
Date of update 09.07.2021
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: 31.05.2006
Date of de-registration: 20.10.2015
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 31.05.2006
Registration number: 835
Date of de-registration: 19.10.2015
De-registration number: 1516010205216
ID code of body: 39680655
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 01.06.2006
Registration number: 162605086
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.12.2011 | Administrative | 20579157 | 2а-1670/8660/11 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "DOBROBUT KHKHI"
( PP "DOBROBUT KHKHI") |
||
| Change of a type of activity | 74.82.0 - packaging activities | ||
| Change of a size of the authorized capital | 2,000,000 UAH |
Get key information about the "ДОБРОБУТ ХХІ" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this partner. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 34412209. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ДОБРОБУТ ХХІ" is located in Poltava according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **8, Полтавська обл., місто Полтава, ВУЛ.АРТЕМА, будинок **/**. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification "ДОБРОБУТ ХХІ", LLC has the following structure:
Authorised person — Сіроткін Геннадій Іванович, Іванов Дмитро Миколайович, Сіроткін Геннадій Іванович;
Ultimate beneficial owner (controller) — Сіроткін Геннадій Іванович, Іванов Дмитро Миколайович, Сіроткін Геннадій Іванович;
Founders/shareholders — Іванов Дмитро Миколайович.
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 "ДОБРОБУТ ХХІ" (34412209) is mentioned.
YouControl provides access to a visual map of "ДОБРОБУТ ХХІ" 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 "ДОБРОБУТ ХХІ" primary business activity — code 74.82.0 Packaging activities — 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 "ДОБРОБУТ ХХІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ДОБРОБУТ ХХІ", including changes in owners, share capital, management, legal address, and other details.
For "ДОБРОБУТ ХХІ", 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 "ДОБРОБУТ ХХІ", 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 shareholders 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 "ДОБРОБУТ ХХІ" include its Сіроткін Геннадій Іванович, Іванов Дмитро Миколайович, Сіроткін Геннадій Іванович, as well as Іванов Дмитро Миколайович. 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 amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter D in our catalog.