Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 30.06.2020
Record number: 1 499 172 0010 007377
Economic operator’s status: спрощена процедура припинення
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Херсонська обл., місто Херсон, ВУЛ.** РОКІВ ХЕРСОНА, будинок **, квартира ** |
| Phone number: |
443055
Date of update 19.05.2021
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: 37507880
Date of registration: 05.12.2006
Date of de-registration: 01.07.2020
ID code of body: 43143201
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 05.12.2006
Registration number: 2259
Date of de-registration: 30.06.2020
De-registration number: 2021030200509
ID code of body: 43143201
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 04.12.2006
Registration number: 2120012654
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 29.01.2010 | Administrative | 7766300 | 14434/09/2170 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KONSTA"
( PP "KONSTA") |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get a complete profile about the "КОНСТА" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this entrepreneur. This information is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34785708. 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, "КОНСТА" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛ.** РОКІВ ХЕРСОНА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "КОНСТА", LLC has the following structure:
Authorised person — Кухар Василь Васильович, Кобець Олександр Олександрович, Кухар Василь Васильович;
Ultimate beneficial owner (controller) — Кухар Василь Васильович, Кобець Олександр Олександрович, Кухар Василь Васильович;
Founders/shareholders — Кобець Олександр Олександрович, Кухар Василь Васильович.
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 "КОНСТА" (34785708) is mentioned.
YouControl provides access to a visual map of "КОНСТА" 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 "КОНСТА" 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 "КОНСТА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНСТА", including changes in owners, share capital, management, legal address, and other details.
For "КОНСТА", 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 "КОНСТА", 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 signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.
The shareholders of "КОНСТА" include its Кухар Василь Васильович, Кобець Олександр Олександрович, Кухар Василь Васильович, as well as Кобець Олександр Олександрович, Кухар Василь Васильович. With the full version of our system 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 Kherson or under the letter K in our catalog.