Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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Date of record: 25.08.2011
Record number: 1 403 117 0007 000348
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **7, Львівська обл., Перемишлянський р-н, село Суходіл |
| Phone number: |
80688346090 80685061184
Date of update 19.12.2024
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. |
Founder address: Ukrayina, 81227, Lvivska obl., Peremyshlianskyy r-n, selo SukhodilUkrayina, 22221, Lvivska obl., Peremyshlianskyy r-n, selo Sukhodil
Founder address: Ukrayina, 81227, Lvivska obl., Peremyshlianskyy r-n, selo SukhodilUkrayina, 21121, Lvivska obl., Peremyshlianskyy r-n, selo Sukhodil
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.
Taxpayer identification number (cancelled): 348307013242
Date of cancellation of VAT payer registration: 26.02.2010
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 18.08.2011 | Court ruling | Economic | 17871973 | 5015/424/11 |
| 14.06.2011 | Economic | 16201879 | 5015/424/11 | |
| 17.05.2011 | Court ruling | Economic | 15558905 | 5015/424/11 |
| 17.05.2011 | Court ruling | Economic | 15558918 | 5015/424/11 |
| 08.04.2011 | Court ruling | Economic | 14642540 | 5015/424/11 |
| 01.03.2011 | Court ruling | Economic | 14101359 | 5015/424/11 |
| 22.02.2011 | Court ruling | Economic | 13932776 | 5015/424/11 |
| 15.02.2011 | Court ruling | Economic | 13799026 | 5015/424/11 |
| 03.02.2011 | Court ruling | Economic | 13615571 | 5015/424/11 |
| 30.04.2009 | Decision | Economic | 4799446 | 22/71 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "P.D.V."
( PP "P.D.V.") |
||
| Change of a type of activity | 52.11.0 - retail sale in non-specialised stores with food, beverages or tobacco predominating | ||
| Change of a size of the authorized capital | 10 UAH |
Get key facts about the "П.Д.В." legal entity. A complete profile about this legal entity will assist directors in making decisions about whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34830708. 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, "П.Д.В." is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Львівська обл., Перемишлянський р-н, село Суходіл. Furthermore, our system can locate even more in-depth profiles.
According to the latest available verification "П.Д.В.", LLC has the following structure:
Authorised person — Коваленко Сергій Михайлович, Коваленко Сергій Михайлович;
Ultimate beneficial owner (controller) — Коваленко Сергій Михайлович, Коваленко Сергій Михайлович;
Founders/shareholders — Коваленко Сергій Михайлович.
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 "П.Д.В." (34830708) is mentioned.
YouControl provides access to a visual map of "П.Д.В." 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 "П.Д.В." primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "П.Д.В." LLC is compared to its competitors.
YouControl displays the history of registration changes for "П.Д.В.", including changes in owners, share capital, management, legal address, and other details.
For "П.Д.В.", 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 "П.Д.В.", 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 individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "П.Д.В." include its Коваленко Сергій Михайлович, Коваленко Сергій Михайлович, as well as Коваленко Сергій Михайлович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.