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: 136 652
99 818 – Legal entities
36 834 – IE
| Location of the legal entity: | Україна, **6, Луганська обл., місто Сєвєродонецьк, вул.Гагаріна, будинок ** |
| E-mail: |
*************@******.****
Date of update 21.10.2020
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: |
+380932311940
Date of update 21.10.2020
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 address: Україна, 93100, Луганська обл., місто Лисичанськ, вул.Нагірна, будинок 212
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
МІСІК ГЕОРГІЙ ВОЛОДИМИРОВИЧ
Україна, 93100, Луганська обл., місто Лисичанськ, вул.Нагірна, будинок 211.
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 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: 436085612145
Registration Date: 01.06.2020
Taxpayer identification number (cancelled): 436085612145
Date of cancellation of VAT payer registration: 29.06.2021
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 37507880
Date of registration: 05.05.2020
ID code of body: 43143746
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 04.05.2020
Registration number: 121420095042
ID code of body: 43143746
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 04.05.2020
Registration number: 10000001785276
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHIDMARKET"
( TOV "SKHIDMARKET") |
||
| Change of a type of activity | 69.10 - legal activities | ||
| Change of a size of the authorized capital | 1,000 UAH |
Get key information about the "СХІДМАРКЕТ" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This material is stored in an open registry. 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 43608564. 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, "СХІДМАРКЕТ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **6, Луганська обл., місто Сєвєродонецьк, вул.Гагаріна, будинок **. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification "СХІДМАРКЕТ", LLC has the following structure:
Authorised person — Місік Георгій Володимирович;
Ultimate beneficial owner (controller) — Місік Георгій Володимирович;
Founders/shareholders — Місік Георгій Володимирович.
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 "СХІДМАРКЕТ" (43608564) is mentioned.
YouControl provides access to a visual map of "СХІДМАРКЕТ" 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 "СХІДМАРКЕТ" 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 "СХІДМАРКЕТ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "СХІДМАРКЕТ", including changes in owners, share capital, management, legal address, and other details.
For "СХІДМАРКЕТ", 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 "СХІДМАРКЕТ", 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 people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "СХІДМАРКЕТ" include its Місік Георгій Володимирович, as well as Місік Георгій Володимирович. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter S in our catalog.