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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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LIMITED LIABILITY COMPANY
Total for this NACE code: 137 332
99 984 – Legal entities
37 348 – IE
| Location of the legal entity: | Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ПОЛУБОТКА, будинок ** |
| E-mail: |
********@**.***
Date of update 28.10.2020
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. |
| Phone number: |
0968363851
Date of update 28.10.2020
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’s USREOU code 42098195
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ КАРТВЕЛІШВІЛІ, будинок **/**
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 10%
Founder’s USREOU code 42098059
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ КАРТВЕЛІШВІЛІ, будинок **/**
Amount of contribution to authorized capital: 9 000.00 UAH
Share (%): 90%
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: 423726017161
Registration Date: 01.09.2018
Taxpayer identification number (cancelled): 423726017161
Date of cancellation of VAT payer registration: 29.11.2019
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 09.08.2018
ID code of body: 43142449
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 08.08.2018
Registration number: 171618185315
ID code of body: 43142449
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 08.08.2018
Registration number: 10000001259131
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINHLES TREYD"
( TOV "SINHLES TREYD") |
||
| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 10,000 UAH |
Get key facts about the "СІНГЛЕС ТРЕЙД" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this counterparty. This material can be found in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42372607. 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, "СІНГЛЕС ТРЕЙД" is located in Rivne according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **8, Рівненська обл., місто Рівне, ВУЛИЦЯ ПОЛУБОТКА, будинок **. Furthermore, our system can find even more in-depth records.
According to the latest available verification "СІНГЛЕС ТРЕЙД", LLC has the following structure:
Authorised person — Зайцев Денис Сергійович;
Ultimate beneficial owner (controller) — Зайцев Денис Сергійович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕТКОН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕТКОМ", Кучеренко Владислав Миколайович.
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 "СІНГЛЕС ТРЕЙД" (42372607) is mentioned.
YouControl provides access to a visual map of "СІНГЛЕС ТРЕЙД" 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 "СІНГЛЕС ТРЕЙД" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "СІНГЛЕС ТРЕЙД" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СІНГЛЕС ТРЕЙД", including changes in owners, share capital, management, legal address, and other details.
For "СІНГЛЕС ТРЕЙД", 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 "СІНГЛЕС ТРЕЙД", 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 those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of "СІНГЛЕС ТРЕЙД" include its Зайцев Денис Сергійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СЕТКОН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕТКОМ", Кучеренко Владислав Миколайович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter S 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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