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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.
Date of record: 19.04.2019
Record number: 1 198 112 0009 004273
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 6 915
4 750 – Legal entities
2 165 – IE
| Location of the legal entity: | Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ РІВНЕНСЬКА, будинок ** |
Founder’s USREOU code 37471818
Founder address: Україна, **1, місто Київ, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **
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: 05477296
Registered office: Ukrayina, **8, Volynska obl., misto Lutsk, VULYTSIA LVIVSKA, budynok **
Taxpayer identification number (cancelled): 232547003171
Date of cancellation of VAT payer registration: 28.02.2007
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 12.03.1999
Date of de-registration: 19.04.2019
ID code of body: 39400859
Information about institutional register: Реєстр платників податків
Date of registration: 27.04.1999
Registration number: 485
Date of de-registration: 19.04.2019
De-registration number: 1903180200118
ID code of body: 39400859
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.03.1999
Registration number: 0319014227
Date of de-registration: 19.04.2019
| Date | Event | Past | Present |
| Change of the legal entity name |
"VOLYNSKYY DERZHAVNYY NAUKOVYY TA INFORMATSIYNYY TSENTR"
( VOLYNSKYY NITS) |
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
43020, Volynska obl., misto Lutsk, VULYTSIA RIVNENSKA, budynok ** Phone: ***-***-*** Fax: ******* |
Get legal information about the "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this business. This data is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 23254708. 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, "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" is located in Lutsk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ РІВНЕНСЬКА, будинок **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР", LLC has the following structure:
Authorised person — Кужель Емма Вікторівна, Кужель Емма Вікторівна;
Ultimate beneficial owner (controller) — Кужель Емма Вікторівна, Кужель Емма Вікторівна;
Founders/shareholders — ДЕРЖАВНЕ АГЕНТСТВО З ПИТАНЬ НАУКИ, ІННОВАЦІЙ ТА ІНФОРМАТИЗАЦІЇ УКРАЇНИ.
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 "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" (23254708) is mentioned.
YouControl provides access to a visual map of "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" 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 "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" primary business activity — code 72.19 Other research and experimental development on natural sciences and engineering — 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 "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР", including changes in owners, share capital, management, legal address, and other details.
For "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР", 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 "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР", 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 those with signing rights, 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 "ВОЛИНСЬКИЙ ДЕРЖАВНИЙ НАУКОВИЙ ТА ІНФОРМАЦІЙНИЙ ЦЕНТР" include its Кужель Емма Вікторівна, Кужель Емма Вікторівна, as well as ДЕРЖАВНЕ АГЕНТСТВО З ПИТАНЬ НАУКИ, ІННОВАЦІЙ ТА ІНФОРМАТИЗАЦІЇ УКРАЇНИ. 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 charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Lutsk or under the letter V 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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