Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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PRIVATE COMPANY
Total for this NACE code: 83 402
18 663 – Legal entities
64 739 – IE
| Location of the legal entity: | Україна, **2, Вінницька обл., Хмільницький р-н, село Нова Гребля, вул.Шкільна, будинок ** |
| Phone number: |
+380988698653
Date of update 28.09.2024
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. |
Founder address: Україна, 22452, Вінницька обл., Хмільницький р-н, село Нова Гребля, вул.Шкільна, будинок 1
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
КАДЖІЄВ НАРИМАН МУСТАФАЙОВИЧ
Україна, 22452, Вінницька обл., Хмільницький р-н, село Нова Гребля, вул.Шкільна, будинок 1
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.
No information about the person found in the database
ID code of body: 44069150
Information about institutional register: Реєстр платників податків
Date of registration: 27.09.2024
Registration number: 020724251524
ID code of body: 44069150
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.09.2024
Registration number: 10000002909816
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "KRYM BUD TRANS"
|
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **2, Vinnytska obl., KHmilnytskyy r-n, selo Nova Hreblia, vul.SHkilna, budynok ** Phone: *+***(****)*-****-***-*** |
Get key information about the "КРИМ БУД ТРАНС" legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this entrepreneur. This material is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 45481663. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КРИМ БУД ТРАНС" is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Вінницька обл., Хмільницький р-н, село Нова Гребля, вул.Шкільна, будинок **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "КРИМ БУД ТРАНС", LLC has the following structure:
Authorised person — Каджієв Нариман Мустафайович;
Ultimate beneficial owner (controller) — Каджієв Нариман Мустафайович;
Founders/shareholders — Каджієв Нариман Мустафайович.
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 "КРИМ БУД ТРАНС" (45481663) is mentioned.
YouControl provides access to a visual map of "КРИМ БУД ТРАНС" 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 "КРИМ БУД ТРАНС" primary business activity — code 49.41 Freight transport by road — 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 "КРИМ БУД ТРАНС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КРИМ БУД ТРАНС", including changes in owners, share capital, management, legal address, and other details.
For "КРИМ БУД ТРАНС", 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 "КРИМ БУД ТРАНС", 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 people, which can be accessed by entering the enterprise code in our database.
The shareholders of "КРИМ БУД ТРАНС" include its Каджієв Нариман Мустафайович, as well as Каджієв Нариман Мустафайович. 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter K in our catalog.