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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: 13.02.2013
Record number: 1 186 112 0007 000007
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
| Location of the legal entity: | Україна, **0, Волинська обл., Локачинський р-н, селище міського типу Локачі, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок ** |
| Phone number: |
21354
Date of update 23.01.2025
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 00730299
Founder address: Україна, **5, Волинська обл., місто Луцьк, ВУЛИЦЯ КОПЕРНИКА, будинок **
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: 21680000
Date of registration: 03.06.1994
Date of de-registration: 14.02.2013
ID code of body: 21732724
Information about institutional register: Реєстр платників податків
Date of registration: 07.03.1995
Registration number: 31
Date of de-registration: 14.02.2013
De-registration number: 1303070600084
| Date | Event | Past | Present |
| Change of the legal entity name |
LOKACHYNSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA
|
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
45500, Volynska obl., Lokachynskyy rayon, selyshche miskoho typu Lokachi, VULYTSIA VOLODYMYRSKA, budynok ** Phone: ****** |
Get key facts about the ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ legal entity. Complete information about this legal entity will help finance directors in deciding whether to work with this entrepreneur. This data is located in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 00725708. 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 area a given legal entity is located. For instance, ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Волинська обл., Локачинський р-н, селище міського типу Локачі, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, LLC has the following structure:
Authorised person — Ільчук Василь Степанович, Ільчук Василь Степанович;
Ultimate beneficial owner (controller) — Ільчук Василь Степанович, Ільчук Василь Степанович;
Founders/shareholders — ВОЛИНСЬКА ОБЛАСНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ.
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 ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ (00725708) is mentioned.
YouControl provides access to a visual map of ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ 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 ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ primary business activity — code 01.41.0 Support activities for crop production — 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 ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ LLC is compared to its competitors.
YouControl displays the history of registration changes for ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, including changes in owners, share capital, management, legal address, and other details.
For ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, 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 ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, 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 business tax identification number on our site.
The shareholders of ЛОКАЧИНСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ include its Ільчук Василь Степанович, Ільчук Василь Степанович, as well as ВОЛИНСЬКА ОБЛАСНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ. With the full version of our service you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter L in our catalog.
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API for Automated Counterparty Verification
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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