Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 20 841
1 079 – Legal entities
19 762 – IE
| Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **-А |
| Phone number: |
0635955600
Date of update 30.01.2024
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, 11544, Житомирська обл., Коростенський р-н, село Хотинівка, ВУЛИЦЯ ЛУГОВА, будинок 12
Amount of contribution to authorized capital: 99 825.00 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.
Taxpayer identification number: 377262926560
Registration Date: 01.09.2012
Taxpayer identification number (cancelled): 377262926560
Date of cancellation of VAT payer registration: 20.11.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 07.06.2011
ID code of body: 43143945
Information about institutional register: Реєстр платників податків
Date of registration: 08.06.2011
Registration number: 40037
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.06.2011
Registration number: 02-16872
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Papka z lohotypom; paperove kantseliarske pryladdia (papky) 3000 sht
|
Aktsionerne tovarystvo «Ukrayinska oboronna promyslovist» | 15.06.2016 | 40 860 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "1 DYZAYN"
( TOV "1 DYZAYN") |
||
| Change of a type of activity | 74.10 - specialised design activities | ||
| Change of a size of the authorized capital | 99,825 UAH |
Get key information about the "1 ДИЗАЙН" legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this business. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37726294. 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, "1 ДИЗАЙН" is located in Zaporizhzhia according to our directory for the letter , and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ РЕКОРДНА, будинок **-А. Furthermore, our service can find even more in-depth records.
According to the latest available verification "1 ДИЗАЙН", LLC has the following structure:
Authorised person — Заліван Віталій Ярославович;
Ultimate beneficial owner (controller) — Заліван Віталій Ярославович;
Founders/shareholders — Заліван Віталій Ярославович.
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 "1 ДИЗАЙН" (37726294) is mentioned.
YouControl provides access to a visual map of "1 ДИЗАЙН" 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 "1 ДИЗАЙН" primary business activity — code 74.10 Specialised design activities — 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 "1 ДИЗАЙН" LLC is compared to its competitors.
YouControl displays the history of registration changes for "1 ДИЗАЙН", including changes in owners, share capital, management, legal address, and other details.
For "1 ДИЗАЙН", 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 "1 ДИЗАЙН", 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 signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "1 ДИЗАЙН" include its Заліван Віталій Ярославович, as well as Заліван Віталій Ярославович. With the full version of our system you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter in our catalog.