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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок ** |
| Phone number: |
2794532
Date of update 18.12.2024
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: Данія, 48000, місто НЮКОБІНГ Ф, ВУЛИЦЯ КОБЕНХАВИСВАЙ, БУД..2,
Amount of contribution to authorized capital: 46 000.00 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): 354316626508
Date of cancellation of VAT payer registration: 18.11.2009
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 43141267
Information about institutional register: Реєстр платників податків
Date of registration: 12.10.2007
Registration number: 88317
ID code of body: 43141267
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 17.10.2007
Registration number: 0331389
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSTRAKT IT"
( TOV "KONSTRAKT IT") |
||
| Change of a type of activity | 72.10.0 - computer consultancy activities | ||
| Change of a size of the authorized capital | 46,000 UAH |
Get key details on legal entity "КОНСТРАКТ ІТ". "КОНСТРАКТ ІТ" was registered on 11.10.2007. Authorised person of legal entity is Лундхольм Дарія Сергіївна. The corporate seat of "КОНСТРАКТ ІТ" is Україна, **3, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок **.
According to the latest available verification "КОНСТРАКТ ІТ", LLC has the following structure:
Authorised person — Лундхольм Дарія Сергіївна;
Ultimate beneficial owner (controller) — Лундхольм Дарія Сергіївна;
Founders/shareholders — "КОНСТРАКТІТ".
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 "КОНСТРАКТ ІТ" (35431663) is mentioned.
YouControl provides access to a visual map of "КОНСТРАКТ ІТ" 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 "КОНСТРАКТ ІТ" primary business activity — code 72.10.0 Computer consultancy 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 "КОНСТРАКТ ІТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОНСТРАКТ ІТ", including changes in owners, share capital, management, legal address, and other details.
For "КОНСТРАКТ ІТ", 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 "КОНСТРАКТ ІТ", 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 72.10.0 Computer consultancy activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "КОНСТРАКТ ІТ" is assigned EDRPOU code 35431663. The authorised capital of legal entity "КОНСТРАКТ ІТ" amounts to 46 000.00 UAH. "КОНСТРАКТ ІТ" is mentioned in 0 judicial documents. Legal entity "КОНСТРАКТ ІТ" sanctions screening returned no information on the person or related persons found. More of essential details on "КОНСТРАКТ ІТ" 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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Search for Clients, Partners, and Suppliers
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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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