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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.
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
| Location of the legal entity: | Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЮВІЛЕЙНИЙ, будинок ** |
| Phone number: |
422283 421302
Date of update 24.01.2025
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’s USREOU code 02891463
Founder address: Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, 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.
No information about the person found in the database
ID code of body: 39396146
Information about institutional register: Реєстр платників податків
Date of registration: 12.02.2004
Registration number: 18 ГОС
ID code of body: 43143945
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.08.2020
Registration number: 10000001849371
| Date | Event | Past | Present |
| Change of the legal entity name |
KHORTYTSKE RAYONNE UPRAVLINNIA IUSTYTSIYI M.ZAPORIZHZHIA
( KHORTYTSKE RUIU M.ZAPORIZHZHIA) |
||
| Change the address |
69097, Zaporizka obl., misto Zaporizhzhia, PROSPEKT IUVILEYNYY, budynok ** Phone: *******,* ******* |
||
| Сhange of legal entity founders (participants) |
HOLOVNE UPRAVLINNIA IUSTYTSIYI U ZAPORIZKIY OBLASTI |
Get a complete profile about the ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This data is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 25678708. 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, ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ is located in Zaporizhzhia according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЮВІЛЕЙНИЙ, будинок **. Furthermore, our service can reveal even more in-depth records.
According to the latest available verification ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ, LLC has the following structure:
Authorised person — Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Силенко Анатолій Васильович, Бондар Вікторія Вікторівна, Галанова Тетяна Василівна;
Ultimate beneficial owner (controller) — Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Силенко Анатолій Васильович, Бондар Вікторія Вікторівна, Галанова Тетяна Василівна;
Founders/shareholders — ГОЛОВНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЗАПОРІЗЬКІЙ ОБЛАСТІ.
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 ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ (25678708) is mentioned.
YouControl provides access to a visual map of ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ 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 ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ primary business activity — code 75.14.0 General public administration activities — 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 ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ LLC is compared to its competitors.
YouControl displays the history of registration changes for ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ, including changes in owners, share capital, management, legal address, and other details.
For ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ, 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 ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ, 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 enterprise code in our database.
The shareholders of ХОРТИЦЬКЕ РАЙОННЕ УПРАВЛІННЯ ЮСТИЦІЇ М.ЗАПОРІЖЖЯ include its Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Глушенко Руслана Володимирівна, Силенко Анатолій Васильович, Бондар Вікторія Вікторівна, Галанова Тетяна Василівна, as well as ГОЛОВНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЗАПОРІЗЬКІЙ ОБЛАСТІ. With the full version of our website you can discover 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Zaporizhzhia or under the letter K in our catalog.
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Search for Clients, Partners, and Suppliers
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International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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