Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 21.09.2018
Record number: 1 038 172 0004 005886
Economic operator’s status: спрощена процедура припинення
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок **А |
| Phone number: |
0953575104 0954867227
Date of update 01.10.2020
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. |
Founder address: 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок 56А
Amount of contribution to authorized capital: 65 971.00 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 02.02.2009
Date of de-registration: 21.09.2018
ID code of body: 39579145
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 30.01.2009
Registration number: 20119
Date of de-registration: 21.09.2018
De-registration number: 1824120201017
ID code of body: 39579145
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 28.01.2009
Registration number: 2413021907/24134
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKRUDZH I KO"
( TOV "SKRUDZH I KO") |
||
| Change of a type of activity | 51.19.0 - agents involved in the sale of a variety of goods | ||
| Change of a size of the authorized capital | 65,971 UAH |
Get key facts about the "СКРУДЖ І КО" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this business. This information is stored in a government registry. This dataset 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 36325664. 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, "СКРУДЖ І КО" is located in Chernivtsi according to our directory for the letter S, and the legal address of this legal entity is at 58000, Чернівецька обл., місто Чернівці, ВУЛ. СЕВАСТОПОЛЬСЬКА, будинок **А. Furthermore, our system can find even more in-depth information.
According to the latest available verification LTD "SKRUDCH END KO", LLC has the following structure:
Authorised person — Фештрига Олександр Михайлович, Фештрига Олександр Михайлович;
Ultimate beneficial owner (controller) — Фештрига Олександр Михайлович, Фештрига Олександр Михайлович;
Founders/shareholders — Фештрига Олександр Михайлович.
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 3 documents where LTD "SKRUDCH END KO" (36325664) is mentioned.
YouControl provides access to a visual map of "СКРУДЖ І КО" 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 "СКРУДЖ І КО" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 LTD "SKRUDCH END KO" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СКРУДЖ І КО", including changes in owners, share capital, management, legal address, and other details.
For "СКРУДЖ І КО", 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 "СКРУДЖ І КО", 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 individuals, which can be accessed by entering the business tax identification number on our site.
The shareholders of "СКРУДЖ І КО" include its Фештрига Олександр Михайлович, Фештрига Олександр Михайлович, as well as Фештрига Олександр Михайлович. With the full version of our service you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Chernivtsi or under the letter S in our catalog.