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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, кімната ** |
| Phone number: |
0673112266
Date of update 31.01.2024
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, 09100, Київська обл., місто Біла Церква, ВУЛИЦЯ ПОЛЬОВА, будинок 84 А
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.
No information about the person found in the database
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "RUSOIL INVEST"
( PP "RUSOIL INVEST") |
||
| Change of a type of activity | 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "РУСОІЛ ІНВЕСТ" legal entity. Legal information about this legal entity will assist company founders in determining whether to work with this counterparty. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 36498472. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РУСОІЛ ІНВЕСТ" is located in OTHER SETTLEMENTS according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, кімната **. Furthermore, our system can locate even more in-depth records.
According to the latest available verification "РУСОІЛ ІНВЕСТ", LLC has the following structure:
Authorised person — Царенко Євген Олександрович;
Ultimate beneficial owner (controller) — Царенко Євген Олександрович;
Founders/shareholders — Царенко Євген Олександрович.
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 "РУСОІЛ ІНВЕСТ" (36498472) is mentioned.
YouControl provides access to a visual map of "РУСОІЛ ІНВЕСТ" 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 "РУСОІЛ ІНВЕСТ" primary business activity — code 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products — 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 "РУСОІЛ ІНВЕСТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РУСОІЛ ІНВЕСТ", including changes in owners, share capital, management, legal address, and other details.
For "РУСОІЛ ІНВЕСТ", 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 "РУСОІЛ ІНВЕСТ", 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 owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "РУСОІЛ ІНВЕСТ" include its Царенко Євген Олександрович, as well as Царенко Євген Олександрович. With the full version of our system you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.