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536 factors verified
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CONDOMINIUM
Total for this NACE code: 75 664
72 087 – Legal entities
3 577 – IE
| Location of the legal entity: | Україна, **0, Донецька обл., місто Покровськ, місто Родинське, ВУЛИЦЯ ШАХТАРСЬКОЇ СЛАВИ, будинок ** |
| Phone number: |
0509193135
Date of update 04.04.2024
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. |
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
ID code of body: 43142826
Information about institutional register: Реєстр платників податків
Date of registration: 06.06.2016
Registration number: 051616104591
ID code of body: 43142826
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.06.2016
Registration number: 10000000642933
| Date | Event | Past | Present |
| Change of the legal entity name |
OBIEDNANNIA SPIVVLASNYKIV BAHATOKVARTYRNOHO BUDYNKU "BUDYNOK SHAKHTARIV-40", M. RODYNSKE
|
||
| Change of a type of activity | 81.10 - combined facilities support activities | ||
| Change the address |
85310, Donetska obl., misto Pokrovsk, misto Rodynske, VULYTSIA SHAKHTARSKOYI SLAVY, budynok ** Phone: *********** |
Get a complete profile about the "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this counterparty. This data can be found in open government registries. This information 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 40540708. 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 city a given legal entity is located. For instance, "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Покровськ, місто Родинське, ВУЛИЦЯ ШАХТАРСЬКОЇ СЛАВИ, будинок **. Furthermore, our system can reveal even more in-depth records.
According to the latest available verification "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ, LLC has the following structure:
Authorised person — Грищенко Дмитро Іванович, Грищенко Дмитро Іванович;
Ultimate beneficial owner (controller) — Грищенко Дмитро Іванович, Грищенко Дмитро Іванович;
Founders/shareholders — МЕШКАНЦІ БУДИНКУ.
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 "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ (40540708) is mentioned.
YouControl provides access to a visual map of "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ 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 "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ primary business activity — code 81.10 Combined facilities support 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 "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ LLC is compared to its competitors.
YouControl displays the history of registration changes for "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ, including changes in owners, share capital, management, legal address, and other details.
For "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ, 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 "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ, 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 founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "БУДИНОК ШАХТАРІВ-40", М. РОДИНСЬКЕ include its Грищенко Дмитро Іванович, Грищенко Дмитро Іванович, as well as МЕШКАНЦІ БУДИНКУ. With the full version of our website you can unearth 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 ОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ. See other legal entities in OTHER SETTLEMENTS or under the letter B 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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