Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
Sample analytics results
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 118 503
118 376 – Legal entities
127 – IE
Location of the legal entity: | Україна, **3, Львівська обл., місто Львів, вул.Виговського І., будинок ** |
ЧЕБОТАРЬ АНАТОЛІЙ ІВАНОВИЧ
Україна, 79052, Львівська обл., місто Львів, вул.Роксоляни, будинок 21, квартира 222
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 80
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: 37507880
Date of registration: 11.09.2003
ID code of body: 43968090
Date of registration: 07.10.2014
Registration number: 7111
ID code of body: 43968090
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.02.2020 | Decision | Economic | 87559109 | 914/2621/19 |
05.02.2020 | Court ruling | Economic | 87394338 | 914/1353/19 |
27.01.2020 | Court ruling | Economic | 87150224 | 914/2621/19 |
26.12.2019 | Court ruling | Economic | 86616684 | 914/1353/19 |
21.12.2019 | Court ruling | Economic | 86502571 | 914/2621/19 |
19.11.2019 | Decision | Economic | 85933151 | 914/1353/19 |
15.10.2019 | Court ruling | Economic | 84915279 | 914/1353/19 |
01.10.2019 | Court ruling | Economic | 84664892 | 914/1353/19 |
12.08.2019 | Court ruling | Economic | 83592742 | 914/1353/19 |
05.08.2019 | Court ruling | Economic | 83430717 | 914/1353/19 |
Date | Event | Past | Present |
21.03.2024 | Change of the legal entity name |
ZALIZNYCHNA RAYONNA ORHANIZATSIIA UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU (VOYINIV - INTERNATSIONALISTIV)
|
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21.03.2024 | Change the address |
Ukrayina, **3, Lvivska obl., misto Lviv, vul.Vyhovskoho I., budynok ** |
|
21.03.2024 | Сhange of legal entity founders (participants) |
FINAL BENEFICIARY OWNER (CONTROLLER) - HRAB IURIY TEODOROVYCH
HRAB IURIY TEODOROVYCH
MYKHAYLICHKO ROSTYSLAV VOLODYMYROVYCH
FINAL BENEFICIARY OWNER (CONTROLLER) - MYKHAYLYCHKO ROSTYSLAV VOLODYMYROVYCH
STETSYSHYN VASYL SEVERYNOVYCH
FINAL BENEFICIARY OWNER (CONTROLLER) - CHEBOTAR ANATOLIY IVANOVYCH |