ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
CONSUMER CO-OPERATIVE
| Location of the legal entity: | 96552, Автономна Республіка Крим, Сакський район, село Молочне, ВУЛИЦЯ НОВОСАДОВА, будинок **, квартира ** |
| Phone number: |
0997130313 0667017201
Date of update 27.05.2016
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: 13.12.2006
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 15.12.2006
Registration number: 2605
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 14.12.2006
Registration number: 29030103/01295
| Date | Event | Past | Present |
| Change of the legal entity name |
SPOZHYVCHYY KOOPERATYV "PRYMORSKYY" (SADIVNYTSKYY)
( SK "PRYMORSKYY" (SADIVNYTSKYY) |
||
| Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | ||
| Change of a size of the authorized capital | 0 UAH |
Get legal information about the "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) legal entity. Key information about this legal entity will help managers in determining whether to work with this business partner. This data is stored in open registries. This dataset 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 34621663. 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, "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) is located in according to our catalog for the letter S, and the legal address of this legal entity is at 96552, Автономна Республіка Крим, Сакський район, село Молочне, ВУЛИЦЯ НОВОСАДОВА, будинок **, квартира **. Furthermore, our service can find even more in-depth information.
According to the latest available verification "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ), LLC has the following structure:
Authorised person — Касьянов Сергій Євгенович, Касьянов Сергій Євгенович, Касьянов Сергій Євгенович;
Ultimate beneficial owner (controller) — Касьянов Сергій Євгенович, Касьянов Сергій Євгенович, Касьянов Сергій Євгенович;
Founders/shareholders — Касьянов Сергій Євгенович, Кас'янов Євген Петрович, Касьянов Костянтин Сергійович.
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 2 documents where "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) (34621663) is mentioned.
YouControl provides access to a visual map of "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) 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 "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ), including changes in owners, share capital, management, legal address, and other details.
For "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ), 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 "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ), 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 enterprise code on our site.
The shareholders of "ПРИМОРСЬКИЙ" (САДІВНИЦЬКИЙ) include its Касьянов Сергій Євгенович, Касьянов Сергій Євгенович, Касьянов Сергій Євгенович, as well as Касьянов Сергій Євгенович, Кас'янов Євген Петрович, Касьянов Костянтин Сергійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СПОЖИВЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.
YouScore
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
YouScore
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
Registration
