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Utmost care required 2
Need to be careful 2
No special attention required 2
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.
CONDOMINIUM
| Location of the legal entity: | 22800, Вінницька обл., Немирівський район, місто Немирів, ВУЛИЦЯ ГОРЬКОГО, будинок №** |
| Phone number: |
+380677587032
Date of update 11.02.2020
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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 18.11.2009
ID code of body: 43142454
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 05.02.2009
Registration number: 6047
ID code of body: 43142454
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 05.02.2009
Registration number: 0214040851
| Date | Event | Past | Present |
| Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "KOLOS" MISTA NEMYROVA"
|
||
| Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | ||
| Change of a size of the authorized capital | 0 UAH |
Get complete information about the "КОЛОС" МІСТА НЕМИРОВА" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this business partner. This material is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36166314. 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, "КОЛОС" МІСТА НЕМИРОВА" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at 22800, Вінницька обл., Немирівський район, місто Немирів, ВУЛИЦЯ ГОРЬКОГО, будинок №**. Furthermore, our system can locate even more in-depth information.
According to the latest available verification "КОЛОС" МІСТА НЕМИРОВА", LLC has the following structure:
Authorised person — Якимчук Лариса Олександрівна;
Ultimate beneficial owner (controller) — Якимчук Лариса Олександрівна;
Founders/shareholders — ВЛАСНИКИ КВАРТИР ПРИМІЩЕННЯ 4 КВАРТИРИ БУДИНКУ №105 М.НЕМИРІВ.
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 "КОЛОС" МІСТА НЕМИРОВА" (36166314) is mentioned.
YouControl provides access to a visual map of "КОЛОС" МІСТА НЕМИРОВА" 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 "КОЛОС" МІСТА НЕМИРОВА" primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "КОЛОС" МІСТА НЕМИРОВА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОЛОС" МІСТА НЕМИРОВА", including changes in owners, share capital, management, legal address, and other details.
For "КОЛОС" МІСТА НЕМИРОВА", 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 "КОЛОС" МІСТА НЕМИРОВА", 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 those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.
The shareholders of "КОЛОС" МІСТА НЕМИРОВА" include its Якимчук Лариса Олександрівна, as well as ВЛАСНИКИ КВАРТИР ПРИМІЩЕННЯ 4 КВАРТИРИ БУДИНКУ №105 М.НЕМИРІВ. 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter O in our catalog.
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Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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