ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
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.
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 123 402
123 266 – Legal entities
136 – IE
| Location of the legal entity: | Україна, **3, Сумська обл., місто Суми, ПРОВУЛОК ГЕТЬМАНСЬКИЙ, будинок **/** |
| Phone number: |
342635
Date of update 09.09.2023
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. |
Founder address: Україна, 40013, Сумська обл., місто Суми, ПРОВ.БАУМАНА, 12/1Україна, 12112, Сумська обл., місто Суми, ПРОВ.БАУМАНА, 12/1
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: 11.09.2001
ID code of body: 43144399
Information about institutional register: Реєстр платників податків
Date of registration: 27.09.2001
Registration number: 01920830
ID code of body: 43144399
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.12.2003
Registration number: 1820078586
| Indicators | 2025 |
| Assets | — |
| Liabilities | — |
| Revenue | — |
| Date | Event | Past | Present |
| Change of the legal entity name |
SUMSKE MISKE OBIEDNANNIA HROMADIAN KIMNATONAYMACHIV HURTOZHYTKU M.SUMY, PROV. BAUMANA, 12/1
( SMOH) |
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change the address |
40013, Sumska obl., misto Sumy, PROVULOK BAUMANA,BUDYNOK **/** Phone: ***-***-*** |
Get a complete profile about the "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this business partner. This data is located in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24018708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" is located in Sumy according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **3, Сумська обл., місто Суми, ПРОВУЛОК ГЕТЬМАНСЬКИЙ, будинок **/**. Furthermore, our tool can uncover even more in-depth profiles.
According to the latest available verification "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1", LLC has the following structure:
Authorised person — Алексенко Олена Анатоліївна;
Ultimate beneficial owner (controller) — Алексенко Олена Анатоліївна;
Founders/shareholders — Кімнатонаймачі Гуртожитку .
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 "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" (24018708) is mentioned.
YouControl provides access to a visual map of "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" 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 "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" 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 "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1", including changes in owners, share capital, management, legal address, and other details.
For "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1", 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 "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1", 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 stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ОБ'ЄДНАННЯ КІМНАТОНАЙМАЧІВ ГУРТОЖИТКУ М.СУМИ, ПРОВ. ГЕТЬМАНСЬКИЙ, 12/1" include its Алексенко Олена Анатоліївна, as well as Кімнатонаймачі Гуртожитку . With the full version of our system you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Sumy or under the letter O in our catalog.
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
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
Registration
