Utmost care required 2
Need to be careful 2
No special attention required 2
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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ПОЛТАВСЬКА, будинок ** |
| Phone number: |
0672943546
Date of update 14.06.2024
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: Україна, 09210, Київська обл., Кагарлицький р-н, село Стайки, ВУЛИЦЯ 40 РОКІВ ПЕРЕМОГИ, будинок 22
Amount of contribution to authorized capital: 50 000.00 UAH
Share (%): 100%
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): 352816604034
Date of cancellation of VAT payer registration: 27.05.2011
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 39394856
Information about institutional register: Реєстр платників податків
Date of registration: 05.09.2007
Registration number: 7498
ID code of body: 39394856
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.09.2007
Registration number: 0410038705
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 13.05.2009 | On administrative offenses | 5541246 | 3-717/2009 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METAN-TEKHNOLOHIIA"
( TOV "METAN-TEKHNOLOHIIA") |
||
| Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 50,000 UAH |
Get key information about the "МЕТАН-ТЕХНОЛОГІЯ" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this counterparty. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35281663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕТАН-ТЕХНОЛОГІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ПОЛТАВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth records.
According to the latest available verification "МЕТАН-ТЕХНОЛОГІЯ", LLC has the following structure:
Authorised person — Самойлюк Андрій Михайлович;
Ultimate beneficial owner (controller) — Самойлюк Андрій Михайлович;
Founders/shareholders — Самойлюк Андрій 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 1 documents where "МЕТАН-ТЕХНОЛОГІЯ" (35281663) is mentioned.
YouControl provides access to a visual map of "МЕТАН-ТЕХНОЛОГІЯ" 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 "МЕТАН-ТЕХНОЛОГІЯ" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "МЕТАН-ТЕХНОЛОГІЯ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МЕТАН-ТЕХНОЛОГІЯ", including changes in owners, share capital, management, legal address, and other details.
For "МЕТАН-ТЕХНОЛОГІЯ", 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 "МЕТАН-ТЕХНОЛОГІЯ", 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 individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "МЕТАН-ТЕХНОЛОГІЯ" include its Самойлюк Андрій Михайлович, as well as Самойлюк Андрій Михайлович. 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 starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.