Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
Date of record: 15.10.2008
Record number: 1 028 117 0003 000214
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
PRIVATE COMPANY
| Location of the legal entity: | Україна, **0, Чернівецька обл., Герцаївський р-н, село Байраки |
Founder address: Україна, 60540, Чернівецька обл., Герцаївський р-н, село БайракиУкраїна, 21212, Чернівецька обл., Герцаївський р-н, село Байраки
Amount of contribution to authorized capital: 30.00 UAH
Share (%): 50%
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 (cancelled): 214276624024
Date of cancellation of VAT payer registration: 08.12.2005
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNA KOMERTSIYNO-VYROBNYCHA FIRMA "OVIDIO"
|
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| Change of a size of the authorized capital | 60 UAH | ||
| Change the address |
60540, CHernivetska obl., Hertsayivskyy rayon, selo Bayraky Phone: **-***-*** |
Get key details about the ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this contractor. This material is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 21427665. 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, ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., Герцаївський р-н, село Байраки. Furthermore, our system can uncover even more in-depth profiles.
According to the latest available verification ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО", LLC has the following structure:
Authorised person — Пушкашу Анжела Георгіївна, Пушкашу Анжела Георгіївна, ;
Ultimate beneficial owner (controller) — Пушкашу Анжела Георгіївна, Пушкашу Анжела Георгіївна, ;
Founders/shareholders — Пушкашу Анжела Георгіївна, Павчук Славій Ілліч.
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 4 documents where ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" (21427665) is mentioned.
YouControl provides access to a visual map of ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" 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 ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" primary business activity — code 51.33.0 Wholesale of dairy products, eggs and edible oils and fats — 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 ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" LLC is compared to its competitors.
YouControl displays the history of registration changes for ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО", including changes in owners, share capital, management, legal address, and other details.
For ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО", 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 ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО", 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 people, which can be accessed by entering the business tax identification number in our database.
The shareholders of ПРИВАТНА КОМЕРЦІЙНО-ВИРОБНИЧА ФІРМА "ОВІДІО" include its Пушкашу Анжела Георгіївна, Пушкашу Анжела Георгіївна, , as well as Пушкашу Анжела Георгіївна, Павчук Славій Ілліч. With the full version of our service you can locate 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.