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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, **8, Харківська обл., Харківський р-н, селище міського типу Пісочин, НАБЕРЕЖНИЙ В'ЇЗД , будинок **, ПІД'ЇЗД ** |
| Phone number: |
80577422057 80667728201
Date of update 06.10.2023
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.
Taxpayer identification number (cancelled): 352885620230
Date of cancellation of VAT payer registration: 31.08.2009
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 23.08.2007
ID code of body: 43143704
Information about institutional register: Реєстр платників податків
Date of registration: 22.08.2007
Registration number: 590
ID code of body: 43143704
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.09.2007
Registration number: 51429
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSYFROVI SYSTEMY TA KOMUNIKATSIYI"
( TOV "TSSK") |
||
| Change of a type of activity | 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products | ||
| Change of a size of the authorized capital | 45,000 UAH |
Get complete information about the "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This data can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35288564. 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 city a given legal entity is located. For instance, "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **8, Харківська обл., Харківський р-н, селище міського типу Пісочин, НАБЕРЕЖНИЙ В'ЇЗД , будинок **, ПІД'ЇЗД **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ", LLC has the following structure:
Authorised person — Гончаров Роман Ігорович, Гончаров Роман Ігорович, Гончаров Роман Ігорович;
Ultimate beneficial owner (controller) — Гончаров Роман Ігорович, Гончаров Роман Ігорович, Гончаров Роман Ігорович;
Founders/shareholders — Гончаров Роман Ігорович, Веприс Дмитро Андрійович.
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 "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" (35288564) is mentioned.
YouControl provides access to a visual map of "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" 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 "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ", including changes in owners, share capital, management, legal address, and other details.
For "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ", 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 "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ", 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 people, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЦИФРОВІ СИСТЕМИ ТА КОМУНІКАЦІЇ" include its Гончаров Роман Ігорович, Гончаров Роман Ігорович, Гончаров Роман Ігорович, as well as Гончаров Роман Ігорович, Веприс Дмитро Андрійович. 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
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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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