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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.
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 123 402
123 266 – Legal entities
136 – IE
| Location of the legal entity: | Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛ.РОЗИ ЛЮКСЕМБУРГ, будинок ** |
Founder’s USREOU code 00023857
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ДЕГТЯРІВСЬКА, 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 01.07.1993
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 13.07.1993
Registration number: 44
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 26.11.1999
Registration number: 13040007
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 11.08.2008 | Economic | 2377956 | 2-5/505-2008 |
| Date | Event | Past | Present |
| Change of the legal entity name |
KRYMSKA RESPUBLIKANSKA ORHANIZATSIIA VSEUKRAYINSKOYI SPILKY AVTOMOBILISTIV
( KROVSA) |
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change the address |
95000, Avtonomna Respublika Krym, misto Simferopol, VUL.ROZY LIUKSEMBURH, budynok ** Phone: ***-***-*** |
Get complete information about the КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this supplier. This information is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 05508708. 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 area a given legal entity is located. For instance, КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛ.РОЗИ ЛЮКСЕМБУРГ, будинок **. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ, LLC has the following structure:
Authorised person — Плюта Олександр Никифорович, Плюта Олександр Никифорович;
Ultimate beneficial owner (controller) — Плюта Олександр Никифорович, Плюта Олександр Никифорович;
Founders/shareholders — ВСЕУКРАЇНСЬКА СПІЛКА АВТОМОБІЛІСТІВ.
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 1 documents where КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ (05508708) is mentioned.
YouControl provides access to a visual map of КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ 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 КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ primary business activity — code 94.99 Activities of other membership organisations n.e.c. — 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 КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ LLC is compared to its competitors.
YouControl displays the history of registration changes for КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ, including changes in owners, share capital, management, legal address, and other details.
For КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ, 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 КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ, 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of КРИМСЬКА РЕСПУБЛІКАНСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ СПІЛКИ АВТОМОБІЛІСТІВ include its Плюта Олександр Никифорович, Плюта Олександр Никифорович, as well as ВСЕУКРАЇНСЬКА СПІЛКА АВТОМОБІЛІСТІВ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter K 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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