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536 factors verified
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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **5, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок **, квартира ** |
| Phone number: |
80445726764
Date of update 03.02.2025
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: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 22.12.2006
Registration number: 3370-06
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.12.2006
Registration number: 03-23270
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KARIATYDA"
( PP "KARIATYDA") |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
02095, m.Kyyiv, VULYTSIA URLIVSKA, budynok **, kvartyra ** Phone: ************ |
Get full profile on legal entity "КАРІАТИДА". "КАРІАТИДА" was registered on 21.12.2006. Authorised person of legal entity is Зінченко Віктор Володимирович, Зінченко Віктор Володимирович. The corporate seat of "КАРІАТИДА" is Україна, **5, місто Київ, ВУЛИЦЯ УРЛІВСЬКА, будинок **, квартира **.
According to the latest available verification "КАРІАТИДА", LLC has the following structure:
Authorised person — Зінченко Віктор Володимирович, Зінченко Віктор Володимирович;
Ultimate beneficial owner (controller) — Зінченко Віктор Володимирович, Зінченко Віктор Володимирович;
Founders/shareholders — Зінченко Віктор Володимирович.
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 0 documents where "КАРІАТИДА" (34840407) is mentioned.
YouControl provides access to a visual map of "КАРІАТИДА" 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 "КАРІАТИДА" primary business activity — code 63.30.0 Travel agency 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 "КАРІАТИДА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КАРІАТИДА", including changes in owners, share capital, management, legal address, and other details.
For "КАРІАТИДА", 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 "КАРІАТИДА", 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.
The main line of business is 63.30.0 Travel agency activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "КАРІАТИДА" is assigned EDRPOU code 34840407. The authorised capital of legal entity "КАРІАТИДА" amounts to 1 000.00 UAH. "КАРІАТИДА" is mentioned in 0 judicial documents. Legal entity "КАРІАТИДА" sanctions screening returned no information on the person or related persons found. More of essential details on "КАРІАТИДА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.
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YC.Market
Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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