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: 20.11.2006
Record number: 1 274 111 0003 002948
Economic operator’s status: припинено
NON-GOVERNMENTAL ORGANIZATION
| Location of the legal entity: | 87517, ВУЛ.ДНЕПРОПЕТРОВСЬКА, Б.**, М.МАРІУПОЛЬ, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА |
| Phone number: |
80627430068
Date of update 14.06.2016
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: 1, УКРАЇНА
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 |
MARIUPOLSKA MISKA EKOLOHICHNA HROMADSKA ORHANIZATSIIA "MAMA-86 MARIUPOL"
|
||
| Change of a type of activity | 91.12.0 - activities of professional membership organisations | ||
| Change the address |
87517, VUL.DNEPROPETROVSKA, B.**, M.MARIUPOL, DONETSKA OBLAST, UKRAYINA Phone: ************ |
Get legal information about the МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" legal entity. Complete information about this legal entity will help security services in making decisions about whether to work with this business. This material is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 30997708. 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 area a given legal entity is located. For instance, МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" is located in Mariupol according to our directory for the letter M, and the legal address of this legal entity is at 87517, ВУЛ.ДНЕПРОПЕТРОВСЬКА, Б.**, М.МАРІУПОЛЬ, ДОНЕЦЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ", LLC has the following structure:
Authorised person — Лосєва Вікторія Володимирівна, Лосєва Вікторія Володимирівна;
Ultimate beneficial owner (controller) — Лосєва Вікторія Володимирівна, Лосєва Вікторія Володимирівна;
Founders/shareholders — ФІЗИЧНИХ ОСІБ - ЧЛЕНІВ - 5 ОСІБ.
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 МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" (30997708) is mentioned.
YouControl provides access to a visual map of МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" 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 МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" primary business activity — code 91.12.0 Activities of professional membership organisations — 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 МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ", including changes in owners, share capital, management, legal address, and other details.
For МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ", 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 МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ", 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 record number in the unified state register of enterprises and organizations on our site.
The shareholders of МАРІУПОЛЬСЬКА МІСЬКА ЕКОЛОГІЧНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МАМА-86 МАРІУПОЛЬ" include its Лосєва Вікторія Володимирівна, Лосєва Вікторія Володимирівна, as well as ФІЗИЧНИХ ОСІБ - ЧЛЕНІВ - 5 ОСІБ. With the full version of our system you can find 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 Mariupol or under the letter M 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
