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Date of record: 08.09.2017
Record number: 1 103 172 0003 027279
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БАЛТІЙСЬКА, будинок ** |
| Phone number: |
0612708526 0689607435
Date of update 22.12.2017
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: 69067, Запорізька обл., місто Запоріжжя, Заводський район, ВУЛИЦЯ БАЛТІЙСЬКА, будинок 1
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
ID code of body: 21680000
Date of registration: 21.05.2010
Date of de-registration: 11.09.2017
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.05.2010
Registration number: 8641;
Date of de-registration: 08.09.2017
De-registration number: 1708250200197
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 20.05.2010
Registration number: 08/26-2265;
Date of de-registration: 08.09.2017
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 04.02.2014 | Administrative | 37232749 | п/808/152/14 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "BUDIVELNA KOMPANIIA TSARSKYY DVIR"
( PP "BUDIVELNA KOMPANIIA TSARSKYY DVIR") |
||
| Change of a type of activity | 45.21.1 - construction of residential and non-residential buildings | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this counterparty. This data is stored in open registries. This collection of data 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 37129708. 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, "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ БАЛТІЙСЬКА, будинок **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР", LLC has the following structure:
Authorised person — Філатов Олександр Анатолійович, Філатов Олександр Анатолійович, Філатов Олександр Анатолійович;
Ultimate beneficial owner (controller) — Філатов Олександр Анатолійович, Філатов Олександр Анатолійович, Філатов Олександр Анатолійович;
Founders/shareholders — Філатов Олександр Анатолійович.
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 "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" (37129708) is mentioned.
YouControl provides access to a visual map of "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" 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 "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" primary business activity — code 45.21.1 Construction of residential and non-residential buildings — 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 "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР", including changes in owners, share capital, management, legal address, and other details.
For "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР", 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 "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР", 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 in our database.
The shareholders of "БУДІВЕЛЬНА КОМПАНІЯ ЦАРСЬКИЙ ДВІР" include its Філатов Олександр Анатолійович, Філатов Олександр Анатолійович, Філатов Олександр Анатолійович, as well as Філатов Олександр Анатолійович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter P in our catalog.
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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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