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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
| Location of the legal entity: | Україна, **1, Тернопільська обл., місто Тернопіль, БУЛЬВАР Т.ШЕВЧЕНКА, будинок ** |
| Phone number: |
525924
Date of update 31.01.2024
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. |
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: 43142763
Information about institutional register: Реєстр платників податків
Date of registration: 28.04.1994
Registration number: 1122
ID code of body: 43142763
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 23.02.1996
Registration number: 19182272
| Date | Event | Past | Present |
| Change of the legal entity name |
ORHANIZATSIIA VETERANIV UKRAYINY M.TERNOPOLIA
|
||
| Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | ||
| Change the address |
46001, Ternopilska obl., misto Ternopil, BULVAR T.SHEVCHENKA, budynok ** Phone: ***-***-*** |
Get key information about the ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 21157504. 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, ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ is located in Ternopil according to our directory for the letter O, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, БУЛЬВАР Т.ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ, LLC has the following structure:
Authorised person — Старченко Ольга Артемівна, Старченко Ольга Артемівна;
Ultimate beneficial owner (controller) — Старченко Ольга Артемівна, Старченко Ольга Артемівна;
Founders/shareholders — Комаров Іван Архипович, Щербаченко Володимир Іванович, Шимко Ніна Іванівна.
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 ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ (21157504) is mentioned.
YouControl provides access to a visual map of ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ 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 ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ primary business activity — code 91.33.0 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 ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ LLC is compared to its competitors.
YouControl displays the history of registration changes for ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ, including changes in owners, share capital, management, legal address, and other details.
For ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ, 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 ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ, 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 catalog.
The shareholders of ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ М.ТЕРНОПОЛЯ include its Старченко Ольга Артемівна, Старченко Ольга Артемівна, as well as Комаров Іван Архипович, Щербаченко Володимир Іванович, Шимко Ніна Іванівна. With the full version of our system you can find 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Ternopil or under the letter O in our catalog.
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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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