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536 factors verified
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Date of record: 18.05.2017
Record number: 1 103 172 0003 023756
Economic operator’s status: спрощена процедура припинення
PRODUCTION CO-OPERATIVE
| Location of the legal entity: | 69600, Запорізька обл., місто Запоріжжя, МСП-** |
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 03.09.2008
Date of de-registration: 19.05.2017
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 01.01.1990
Registration number: 320/8 Н
Date of de-registration: 18.05.2017
De-registration number: 1708300200235
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 19.02.1991
Registration number: 08024-00119
| Date | Event | Past | Present |
| Change of the legal entity name |
KOOPERATYV "KERAMZYT"
( KOOPERATYV "KERAMZYT") |
||
| Change of a type of activity | 51.90.0 - non-specialised wholesale trade | ||
| Change the address |
69600, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, MSP-** |
Get key information about the КООПЕРАТИВ "КЕРАМЗИТ" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this entrepreneur. This information can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36140708. 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 area a given legal entity is located. For instance, КООПЕРАТИВ "КЕРАМЗИТ" is located in Zaporizhzhia according to our catalog for the letter K, and the legal address of this legal entity is at 69600, Запорізька обл., місто Запоріжжя, МСП-**. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification КООПЕРАТИВ "КЕРАМЗИТ", LLC has the following structure:
Authorised person — Гриценко Анатолій Маркович;
Ultimate beneficial owner (controller) — Гриценко Анатолій Маркович;
Founders/shareholders — ЧЛЕНИ КООПЕРАТИВУ..
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 КООПЕРАТИВ "КЕРАМЗИТ" (36140708) is mentioned.
YouControl provides access to a visual map of КООПЕРАТИВ "КЕРАМЗИТ" 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 КООПЕРАТИВ "КЕРАМЗИТ" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 КООПЕРАТИВ "КЕРАМЗИТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for КООПЕРАТИВ "КЕРАМЗИТ", including changes in owners, share capital, management, legal address, and other details.
For КООПЕРАТИВ "КЕРАМЗИТ", 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 КООПЕРАТИВ "КЕРАМЗИТ", 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 signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of КООПЕРАТИВ "КЕРАМЗИТ" include its Гриценко Анатолій Маркович, as well as ЧЛЕНИ КООПЕРАТИВУ.. 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 charter capital. This legal entity is registered legally as either a ВИРОБНИЧИЙ КООПЕРАТИВ. See other legal entities in Zaporizhzhia or under the letter K in our catalog.
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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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