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Utmost care required 2
Need to be careful 2
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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.
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 04080, м.Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **, офіс ** |
| Phone number: |
+380638129291
Date of update 23.07.2018
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
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VESTKOM-2011"
( TOV "VESTKOM-2011") |
||
| 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 | 1,000 UAH |
Get legal information on legal entity "ВЕСТКОМ-2011". "ВЕСТКОМ-2011" was registered on 31.05.2011. Authorised person of legal entity is Сварицевич Анна Олександрівна, Сварицевич Анна Олександрівна. The corporate seat of "ВЕСТКОМ-2011" is 04080, м.Київ, ВУЛИЦЯ ФРУНЗЕ, будинок **, офіс **.
According to the latest available verification "ВЕСТКОМ-2011", LLC has the following structure:
Authorised person — Сварицевич Анна Олександрівна, Сварицевич Анна Олександрівна;
Ultimate beneficial owner (controller) — Сварицевич Анна Олександрівна, Сварицевич Анна Олександрівна;
Founders/shareholders — Сварицевич Анна Олександрівна.
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 "ВЕСТКОМ-2011" (37726210) is mentioned.
YouControl provides access to a visual map of "ВЕСТКОМ-2011" 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 "ВЕСТКОМ-2011" 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 "ВЕСТКОМ-2011" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВЕСТКОМ-2011", including changes in owners, share capital, management, legal address, and other details.
For "ВЕСТКОМ-2011", 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 "ВЕСТКОМ-2011", 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.
The main line of business is 51.19.0 Agents involved in the sale of a variety of goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ВЕСТКОМ-2011" is assigned EDRPOU code 37726210. The authorised capital of legal entity "ВЕСТКОМ-2011" amounts to 1 000.00 UAH. "ВЕСТКОМ-2011" is mentioned in 0 judicial documents. Legal entity "ВЕСТКОМ-2011" sanctions screening returned no information on the person or related persons found. More of essential details on "ВЕСТКОМ-2011" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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API for Automated Counterparty Verification
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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