Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 28.09.2017
Record number: 1 555 111 0004 000382
Economic operator’s status: припинено
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 124 772
124 637 – Legal entities
135 – IE
| Location of the legal entity: | 66300, Одеська обл., місто Подільськ, ВУЛИЦЯ МАТРОСОВА, будинок ** |
| Phone number: |
80674542271 80486256449
Date of update 26.04.2019
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: 03.08.1995
Date of de-registration: 28.09.2017
ID code of body: 39487903
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 03.09.1997
Registration number: 5210;
Date of de-registration: 28.09.2017
De-registration number: 1715040200060
ID code of body: 39487903
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 06.10.2000
Registration number: 423/15043;
Date of de-registration: 02.10.2017
| Date | Event | Past | Present |
| Change of the legal entity name |
KOTOVSKA SPILKA STARSHOKLASNYKIV TA STUDENTIV
( KOTOVSKA SPILKA STARSHOKLASNYKIV TA STUDENTIV) |
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change the address |
66300, Odeska obl., misto Podilsk, VULYTSIA MATROSOVA, budynok ** Phone: ************,* ************ |
Get a complete profile about the КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this contractor. This material is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 23210326. 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 city a given legal entity is located. For instance, КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at 66300, Одеська обл., місто Подільськ, ВУЛИЦЯ МАТРОСОВА, будинок **. Furthermore, our service can locate even more in-depth profiles.
According to the latest available verification КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ, LLC has the following structure:
Authorised person — Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна;
Ultimate beneficial owner (controller) — Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна;
Founders/shareholders — Булат Наталія Сергіївна, Шалагонов Сергій Сергійович.
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 КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ (23210326) is mentioned.
YouControl provides access to a visual map of КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ 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 КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ 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 КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ LLC is compared to its competitors.
YouControl displays the history of registration changes for КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ, including changes in owners, share capital, management, legal address, and other details.
For КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ, 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 КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ, 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 individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of КОТОВСЬКА СПІЛКА СТАРШОКЛАСНИКІВ ТА СТУДЕНТІВ include its Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна, Шалагонова Світлана Сергіївна, as well as Булат Наталія Сергіївна, Шалагонов Сергій Сергійович. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter K in our catalog.