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536 factors verified
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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЯШИНА, будинок **, квартира ** |
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: 39394856
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 02.03.2011
Registration number: 7174
ID code of body: 39394856
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 03.03.2011
Registration number: 04070322458
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHYS"
( TOV "MAHYS") |
||
| Change of a type of activity | 50.20.0 - maintenance and repair of motor vehicles | ||
| Change of a size of the authorized capital | 5,000 UAH |
Get a complete profile about the "МАГИС" legal entity. A complete profile about this legal entity will help directors in determining whether to work with this contractor. This data is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37540708. 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, "МАГИС" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЯШИНА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "МАГИС", LLC has the following structure:
Authorised person — Мануйленко Геннадій Петрович;
Ultimate beneficial owner (controller) — Мануйленко Геннадій Петрович;
Founders/shareholders — Мануйленко Геннадій Петрович.
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 "МАГИС" (37540708) is mentioned.
YouControl provides access to a visual map of "МАГИС" 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 "МАГИС" primary business activity — code 50.20.0 Maintenance and repair of motor vehicles — 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 "МАГИС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МАГИС", including changes in owners, share capital, management, legal address, and other details.
For "МАГИС", 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 "МАГИС", 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 enterprise code on our site.
The shareholders of "МАГИС" include its Мануйленко Геннадій Петрович, as well as Мануйленко Геннадій Петрович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter T in our catalog.
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Search for Clients, Partners, and Suppliers
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Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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