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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: 17.11.2009
Record number: 1 556 117 0003 036008
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
CHARITABLE ORGANIZATION
| Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ЄВРЕЙСЬКА, 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
| Date | Event | Past | Present |
| Change of the legal entity name |
ODESKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU "IEDYNOBORSTVA PROTY NARKOMANIYI TA DYTIACHOYI ZLOCHYNNOSTI"
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| Change of a type of activity | 85.32.5 - other social work activities without accommodation n.e.c. | ||
| Change the address |
65045, Odeska obl., misto Odesa, VULYTSIA IEVREYSKA, budynok ** Phone: ***-***-*** |
Get a complete profile about the ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26456708. 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, ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" is located in Odesa according to our directory for the letter O, and the legal address of this legal entity is at Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ЄВРЕЙСЬКА, будинок **. Furthermore, our service can locate even more in-depth records.
According to the latest available verification ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ", LLC has the following structure:
Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — "дані не вказано".
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 1 documents where ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" (26456708) is mentioned.
YouControl provides access to a visual map of ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" 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 ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" primary business activity — code "дані не вказано" — 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 ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ", including changes in owners, share capital, management, legal address, and other details.
For ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ", 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 ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ", 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 individuals, which can be accessed by entering the enterprise code in our catalog.
The shareholders of ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ "ЄДИНОБОРСТВА ПРОТИ НАРКОМАНІЇ ТА ДИТЯЧОЇ ЗЛОЧИННОСТІ" include its , as well as "дані не вказано". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter O in our catalog.
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Search for Clients, Partners, and Suppliers
YC World
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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