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LIMITED LIABILITY COMPANY
Total for this NACE code: 1 814
1 424 – Legal entities
390 – IE
| Location of the legal entity: | Україна, **6, Донецька обл., місто Макіївка, МІКРОРАЙОН ЗЕЛЕНИЙ, будинок **, квартира ** |
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): 353545205956
Date of cancellation of VAT payer registration: 28.10.2016
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: 03.10.2007
ID code of body: 44070187
Date of registration: 28.09.2007
Registration number: 714
ID code of body: 44070187
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVELNO-PROMYSLOVE PIDPRYIEMSTVO "MAKPROEKTENERHOBUD"
( TOV TPP "MAKPROEKTENERHOBUD") |
||
| Change of a size of the authorized capital | 50,000 UAH | ||
| Change the address |
86156, Donetska obl., misto Makiyivka, Hirnytskyy rayon, MIKRORAYON ZELENYY, budynok **, kvartyra ** Phone: *******-***-*** |
Get complete information about the ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" legal entity. Key information about this legal entity will assist auditors in determining whether to work with this partner. This information is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35354521. 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, ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" is located in Makiivka according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Макіївка, МІКРОРАЙОН ЗЕЛЕНИЙ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД", LLC has the following structure:
Authorised person — Христенко Катерина Миколаївна, Христенко Катерина Миколаївна, Христенко Микола Миколайович;
Ultimate beneficial owner (controller) — Христенко Катерина Миколаївна, Христенко Катерина Миколаївна, Христенко Микола Миколайович;
Founders/shareholders — Христенко Катерина Миколаївна, Христенко Микола Миколайович.
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 ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" (35354521) is mentioned.
YouControl provides access to a visual map of ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" 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 ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" primary business activity — code 42.22 Construction of utility projects for electricity and telecommunications — 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 ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" LLC is compared to its competitors.
YouControl displays the history of registration changes for ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД", including changes in owners, share capital, management, legal address, and other details.
For ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД", 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 ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД", 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 those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.
The shareholders of ТОРГОВЕЛЬНО-ПРОМИСЛОВЕ ПІДПРИЄМСТВО "МАКПРОЕКТЕНЕРГОБУД" include its Христенко Катерина Миколаївна, Христенко Катерина Миколаївна, Христенко Микола Миколайович, as well as Христенко Катерина Миколаївна, Христенко Микола Миколайович. With the full version of our service you can unearth 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 Makiivka or under the letter T in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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