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: 21.05.2009
Record number: 1 556 117 0004 029269
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ПРИМОРСЬКА, будинок ** |
| Phone number: |
+380633765094
Date of update 06.08.2024
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, 68700, Одеська обл., Болградський р-н, місто Болград, ВУЛИЦЯ СУВОРОВА, будинок 12
Amount of contribution to authorized capital: 1 000.00 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): 354047015533
Date of cancellation of VAT payer registration: 12.05.2009
Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 12.05.2009 | Court ruling | Economic | 3595335 | 7/73-09-1017 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VLAD-KOMP-UA"
( PP "VLAD-KOMP-UA") |
||
| Change of a type of activity | 51.53.2 - wholesale of wood, construction materials and sanitary equipment | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "ВЛАД-КОМП-УА" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this counterparty. This profile is stored in a government registry. This collection of data 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 35404708. 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, "ВЛАД-КОМП-УА" is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ПРИМОРСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification "ВЛАД-КОМП-УА", LLC has the following structure:
Authorised person — Клевощатов Ігор Володимирович, Клевощатов Ігор Володимирович;
Ultimate beneficial owner (controller) — Клевощатов Ігор Володимирович, Клевощатов Ігор Володимирович;
Founders/shareholders — Клевощатов Ігор 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 1 documents where "ВЛАД-КОМП-УА" (35404708) is mentioned.
YouControl provides access to a visual map of "ВЛАД-КОМП-УА" 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 "ВЛАД-КОМП-УА" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "ВЛАД-КОМП-УА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВЛАД-КОМП-УА", including changes in owners, share capital, management, legal address, and other details.
For "ВЛАД-КОМП-УА", 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 "ВЛАД-КОМП-УА", 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 record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ВЛАД-КОМП-УА" include its Клевощатов Ігор Володимирович, Клевощатов Ігор Володимирович, as well as Клевощатов Ігор Володимирович. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter V in our catalog.