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.
Date of record: 06.06.2014
Record number: 1 103 172 0007 020817
Economic operator’s status: припинено
COLLECTIVE COMPANY
| Location of the legal entity: | 69104, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНОКІЛЬЦЕВА, будинок **, квартира ** |
Founder’s USREOU code 20515812
Founder address: 69059, Запорізька обл., місто Запоріжжя, Комунарський район, ВУЛИЦЯ МАГАРА, будинок **-А, квартира **
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: 04.03.1998
Date of de-registration: 10.06.2014
ID code of body: 38732199
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 02.04.1998
Registration number: 537;
Date of de-registration: 10.06.2014
De-registration number: 1408270201109
ID code of body: 38732199
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 04.05.1998
Registration number: 08/27-1561;
Date of de-registration: 10.06.2014
| Date | Event | Past | Present |
| Change of the legal entity name |
KOLEKTYVNE PIDPRYIEMSTVO "KOSAKA" MIZHNARODNOHO BLAHODIYNOHO FONDU MYLOSERDIA IMENI PANA KHLYSTIUKA
( KP "KOSAKA" MBFM IMENI PANA KHLYSTIUKA) |
||
| Change of a type of activity | 88.88.8 - information entered from the card - no activity type | ||
| Change of a size of the authorized capital | 0 UAH |
Get key facts about the "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this entrepreneur. This data is contained in open 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 25477708. 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, "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА is located in Zaporizhzhia according to our directory for the letter K, and the legal address of this legal entity is at 69104, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПІВНІЧНОКІЛЬЦЕВА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.
According to the latest available verification "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА, LLC has the following structure:
Authorised person — Бутурлін Іван Васильович, Бутурлін Іван Васильович, Бутурлін Іван Васильович;
Ultimate beneficial owner (controller) — Бутурлін Іван Васильович, Бутурлін Іван Васильович, Бутурлін Іван Васильович;
Founders/shareholders — МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА.
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 "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА (25477708) is mentioned.
YouControl provides access to a visual map of "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА 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 "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА primary business activity — code 88.88.8 Information entered from the card - no activity type — 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 "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА LLC is compared to its competitors.
YouControl displays the history of registration changes for "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА, including changes in owners, share capital, management, legal address, and other details.
For "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА, 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 "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА, 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 business tax identification number in our catalog.
The shareholders of "КОСАКА" МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА include its Бутурлін Іван Васильович, Бутурлін Іван Васильович, Бутурлін Іван Васильович, as well as МІЖНАРОДНИЙ БЛАГОДІЙНИЙ ФОНД МИЛОСЕРДЯ ІМЕНІ ПАНА ХЛИСТЮКА. With the full version of our service 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter K 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
