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Express Analysis module
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Date of record: 22.03.2013
Record number: 1 549 111 0006 000365
Economic operator’s status: припинено
FARMING PARTNERSHIP
| Location of the legal entity: | 68100, Одеська обл., Татарбунарський район, місто Татарбунари, ВУЛИЦЯ ЧКАЛОВА, будинок ** |
Founder address: 68100, Одеська обл., Татарбунарський район, місто Татарбунари, ВУЛИЦЯ ЧКАЛОВА, будинок 11
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: 05.05.2001
Date of de-registration: 26.03.2013
ID code of body: 26569306
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 16.08.2001
Registration number: 917;
Date of de-registration: 25.03.2013
De-registration number: 1315290600216
ID code of body: 09328601
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 31.10.2001
Registration number: 153303727Ф;
Date of de-registration: 22.03.2013
De-registration number: 100000005647834
| Date | Event | Past | Present |
| Change of the legal entity name |
FERMERSKE HOSPODARSTVO "IVANOHLO IHOR HEORHIYOVYCH"
( FH "IVANOHLO I.H.") |
||
| Change of a type of activity | 01.11.0 - growing of cereals and industrial crops | ||
| Change the address |
68100, Odeska obl., Tatarbunarskyy rayon, misto Tatarbunary, VULYTSIA CHKALOVA, budynok ** |
Get key details about the "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this supplier. This material is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31478708. 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, "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" is located in OTHER SETTLEMENTS according to our directory for the letter F, and the legal address of this legal entity is at 68100, Одеська обл., Татарбунарський район, місто Татарбунари, ВУЛИЦЯ ЧКАЛОВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.
According to the latest available verification "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ", LLC has the following structure:
Authorised person — Іваногло Ігор Георгійович, Іваногло Ігор Георгійович, Іваногло Ігор Георгійович;
Ultimate beneficial owner (controller) — Іваногло Ігор Георгійович, Іваногло Ігор Георгійович, Іваногло Ігор Георгійович;
Founders/shareholders — Іваногло Ігор Георгійович.
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 "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" (31478708) is mentioned.
YouControl provides access to a visual map of "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" 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 "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ", including changes in owners, share capital, management, legal address, and other details.
For "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ", 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 "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ", 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 signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "ІВАНОГЛО ІГОР ГЕОРГІЙОВИЧ" include its Іваногло Ігор Георгійович, Іваногло Ігор Георгійович, Іваногло Ігор Георгійович, as well as Іваногло Ігор Георгійович. With the full version of our service you can discover 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 ФЕРМЕРСЬКЕ ГОСПОДАРСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter F in our catalog.
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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
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