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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 27.02.2013
Record number: 1 673 111 0002 008059
Economic operator’s status: припинено
LIMITED LIABILITY COMPANY
| Location of the legal entity: | 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКОГО ПІДПІЛЛЯ, будинок **, квартира ** |
| Phone number: |
0677938872
Date of update 15.06.2016
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: 01.09.2011
Date of de-registration: 28.02.2013
ID code of body: 21324474
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 01.09.2011
Registration number: 53876
ID code of body: 01526313
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 01.09.2011
Registration number: 009163;
Date of de-registration: 27.02.2013
De-registration number: 100000005514379
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MODES-STAYL"
( TOV "MODES-STAYL") |
||
| Change of a type of activity | 51.42.1 - wholesale of clothing and footwear | ||
| Change of a size of the authorized capital | 100,000 UAH |
Get a complete profile about the "МОДЕС-СТАЙЛ" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this counterparty. This data is stored in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 37864310. 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, "МОДЕС-СТАЙЛ" is located in Khmelnytskyi according to our directory for the letter T, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКОГО ПІДПІЛЛЯ, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification "МОДЕС-СТАЙЛ", LLC has the following structure:
Authorised person — Шалига Євгеній Вікторович, Шалига Євгеній Вікторович, Шалига Світлана Григорівна;
Ultimate beneficial owner (controller) — Шалига Євгеній Вікторович, Шалига Євгеній Вікторович, Шалига Світлана Григорівна;
Founders/shareholders — Шалига Євгеній Вікторович, Шалига Світлана Григорівна.
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 "МОДЕС-СТАЙЛ" (37864310) is mentioned.
YouControl provides access to a visual map of "МОДЕС-СТАЙЛ" 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 "МОДЕС-СТАЙЛ" primary business activity — code 51.42.1 Wholesale of clothing and footwear — 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 "МОДЕС-СТАЙЛ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "МОДЕС-СТАЙЛ", including changes in owners, share capital, management, legal address, and other details.
For "МОДЕС-СТАЙЛ", 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 "МОДЕС-СТАЙЛ", 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 individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "МОДЕС-СТАЙЛ" include its Шалига Євгеній Вікторович, Шалига Євгеній Вікторович, Шалига Світлана Григорівна, as well as Шалига Євгеній Вікторович, Шалига Світлана Григорівна. With the full version of our system you can discover 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 Khmelnytskyi 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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