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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, **0, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ МИКОЛАЇВСЬКА, будинок ** |
| Phone number: |
26398 0508305739
Date of update 08.09.2023
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: 21680000
Date of registration: 20.04.1999
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 21.04.1999
Registration number: 1502
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.10.2000
Registration number: 1520041139/15205
| Date | Event | Past | Present |
| Change of the legal entity name |
RAYONNA RADA FIZKULTURNO-SPORTYVNOHO TOVARYSTVA "KOLOS"
( RRFST "KOLOS") |
||
| Change of a type of activity | 91.33.0 - activities of other membership organisations n.e.c. | ||
| Change the address |
67700, Odeska obl., misto Bilhorod-Dnistrovskyy, VULYTSIA DZERZHYNSKOHO, budynok ** Phone: ******,* *********** |
Get key facts about the "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this contractor. This data is available in open registries. This information can be accessed based on the tax number for the legal entity with registration number 22514708. 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, "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ МИКОЛАЇВСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС", LLC has the following structure:
Authorised person — Арестов Денис Іванович, Арестов Денис Іванович;
Ultimate beneficial owner (controller) — Арестов Денис Іванович, Арестов Денис Іванович;
Founders/shareholders — Представники ФК 27 селищ Білгород-Дністровської районної державної адміністрації.
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 "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" (22514708) is mentioned.
YouControl provides access to a visual map of "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" 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 "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" 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 "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС", including changes in owners, share capital, management, legal address, and other details.
For "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС", 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 "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС", 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 those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "БІЛГОРОД-ДНІСТРОВСЬКА РАЙОННА РАДА ФІЗКУЛЬТУРНО-СПОРТИВНА ОРГАНІЗАЦІЯ "КОЛОС" include its Арестов Денис Іванович, Арестов Денис Іванович, as well as Представники ФК 27 селищ Білгород-Дністровської районної державної адміністрації. With the full version of our service you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter B 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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