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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.
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| Location of the legal entity: | Україна, **3, Житомирська обл., Житомирський р-н, селище міського типу Озерне, ВУЛИЦЯ АВІАЦІЙНА, будинок **, квартира ** |
| Phone number: |
0632294695 0412445840
Date of update 05.10.2022
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: 02.03.2010
ID code of body: 39459195
Information about institutional register: Реєстр платників податків
Date of registration: 02.03.2010
Registration number: 1295
ID code of body: 39459195
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.03.2010
Registration number: 08041556
| Date | Event | Past | Present |
| Change of the legal entity name |
OBSLUHOVUIUCHYY KOOPERATYV "SADIVNYTSKE TOVARYSTVO "PLATAN"
( OK "ST "PLATAN") |
||
| 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 key information about the "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" legal entity. Key information about this legal entity will assist managers in deciding whether to work with this contractor. This information is available 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 36907721. 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 city a given legal entity is located. For instance, "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **3, Житомирська обл., Житомирський р-н, селище міського типу Озерне, ВУЛИЦЯ АВІАЦІЙНА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth profiles.
According to the latest available verification "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН", LLC has the following structure:
Authorised person — Козлова Лариса Борисівна, Козлова Лариса Борисівна, Козлова Лариса Борисівна;
Ultimate beneficial owner (controller) — Козлова Лариса Борисівна, Козлова Лариса Борисівна, Козлова Лариса Борисівна;
Founders/shareholders — Козлова Лариса Борисівна, Прилипко Юлія Володимирівна, Чепурко Євгеній Вікторович.
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 1 documents where "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" (36907721) is mentioned.
YouControl provides access to a visual map of "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН", including changes in owners, share capital, management, legal address, and other details.
For "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН", 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 "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН", 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 stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "САДІВНИЦЬКЕ ТОВАРИСТВО "ПЛАТАН" include its Козлова Лариса Борисівна, Козлова Лариса Борисівна, Козлова Лариса Борисівна, as well as Козлова Лариса Борисівна, Прилипко Юлія Володимирівна, Чепурко Євгеній Вікторович. With the full version of our website you can unearth 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 ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other legal entities in or under the letter S in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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