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536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
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: 06.04.2005
Record number: 1 064 129 0000 001404
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
STATE-OWNED COMPANY
| Location of the legal entity: | Україна, **7, ВУЛ. ІНСТРУМЕНТАЛЬНА, **, М. ЧЕРНІГІВ, ЧЕРНІГІВСЬКА ОБЛАСТЬ |
| Phone number: |
28156
Date of update 24.01.2025
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 26112736
Founder address: Україна, **3, ЕСПЛАНАДНА, **, КИЇВ, ПЕЧЕРСЬКИЙ, КИЇВСЬКА
Amount of contribution to authorized capital: 4 728.80 UAH
Share (%): 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.
USREOU code: 32195163
Registered office: Ukrayina, **7, VUL. INSTRUMENTALNA, **, M. CHERNIHIV, CHERNIHIVSKA OBLAST
Taxpayer identification number (cancelled): 213948125265
Date of cancellation of VAT payer registration: 07.08.2003
Reason of cancellation: voluntary liquidation
Grounds for cancellation:
| Date | Event | Past | Present |
Get key facts about the "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this supplier. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 21394813. 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, "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" is located in Chernihiv according to our directory for the letter E, and the legal address of this legal entity is at Україна, **7, ВУЛ. ІНСТРУМЕНТАЛЬНА, **, М. ЧЕРНІГІВ, ЧЕРНІГІВСЬКА ОБЛАСТЬ. Furthermore, our tool can locate even more in-depth information.
According to the latest available verification "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ", LLC has the following structure:
Authorised person — Будко Євгеній Георгійович, Будко Євгеній Георгійович, Будко Євгеній Георгійович;
Ultimate beneficial owner (controller) — Будко Євгеній Георгійович, Будко Євгеній Георгійович, Будко Євгеній Георгійович;
Founders/shareholders — ДЕРЖАВНИЙ КОМІТЕТ УКРАЇНИ З ПИТАНЬ ФІЗИЧНОЇ КУЛЬТУРИ ТА СПОРТУ.
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 "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" (21394813) is mentioned.
YouControl provides access to a visual map of "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" 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 "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" primary business activity — code 18.22.1 Manufacture of other outerwear — 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 "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ", including changes in owners, share capital, management, legal address, and other details.
For "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ", 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 "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ", 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 shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of "ЕКСПЕРИМЕНТАЛЬНА ФАБРИКА СПОРТИВНОГО ОДЯГУ" include its Будко Євгеній Георгійович, Будко Євгеній Георгійович, Будко Євгеній Георгійович, as well as ДЕРЖАВНИЙ КОМІТЕТ УКРАЇНИ З ПИТАНЬ ФІЗИЧНОЇ КУЛЬТУРИ ТА СПОРТУ. With the full version of our site you can find 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Chernihiv or under the letter E in our catalog.
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YouScore
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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