Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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.
PRIVATE COMPANY
Total for this NACE code: 5 566
3 216 – Legal entities
2 350 – IE
| Location of the legal entity: | 54034, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **-А |
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: 424603114025
Registration Date: 01.10.2018
Taxpayer identification number (cancelled): 424603114025
Date of cancellation of VAT payer registration: 11.01.2020
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: 10.09.2018
ID code of body: 43144729
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 10.09.2018
Registration number: 140218214823
ID code of body: 43144729
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 10.09.2018
Registration number: 10000001286561
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KETAM-B"
|
||
| Change of a type of activity | 46.11 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods | ||
| Change the address |
54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok **-A |
Get key facts about the "КЕТАМ-Б" legal entity. Legal information about this legal entity will help chief accountants in determining whether to work with this contractor. This profile is available in a government registry. 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 42460310. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КЕТАМ-Б" is located in Mykolaiv according to our catalog for the letter K, and the legal address of this legal entity is at 54034, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ МИРУ, будинок **-А. Furthermore, our tool can locate even more in-depth profiles.
According to the latest available verification "КЕТАМ-Б", LLC has the following structure:
Authorised person — Братчиков Олексій Олексійович;
Ultimate beneficial owner (controller) — Братчиков Олексій Олексійович;
Founders/shareholders — Братчиков Олексій Олексійович.
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 "КЕТАМ-Б" (42460310) is mentioned.
YouControl provides access to a visual map of "КЕТАМ-Б" 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 "КЕТАМ-Б" primary business activity — code 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished 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 "КЕТАМ-Б" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КЕТАМ-Б", including changes in owners, share capital, management, legal address, and other details.
For "КЕТАМ-Б", 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 "КЕТАМ-Б", 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 owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.
The shareholders of "КЕТАМ-Б" include its Братчиков Олексій Олексійович, as well as Братчиков Олексій Олексійович. With the full version of our site 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mykolaiv or under the letter K in our catalog.