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NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 124 133
123 997 – Legal entities
136 – IE
| Location of the legal entity: | 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕРМОНТОВА, будинок ** |
| Phone number: |
80612242558 80504888831
Date of update 17.08.2017
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. |
| Факс: |
80612860353
Date of update 17.08.2017
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: 69000, Запорізька обл., місто Запоріжжя, Вознесенівський район, ВУЛИЦЯ ЛЕРМОНТОВА, будинок 21
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: 26.02.2007
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 21.02.2007
Registration number: 1228
ID code of body: 39488184
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 18.02.2015
Registration number: 10000000349039
| Date | Event | Past | Present |
| Change of the legal entity name |
ZAPORIZKA OBLASNA FEDERATSIIA SHAKHIV
|
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change of a size of the authorized capital | 0 UAH |
Get a complete profile about the ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ legal entity. Complete information about this legal entity will help directors in deciding whether to work with this partner. This data is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 34947708. 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, ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this legal entity is at 69000, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕРМОНТОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.
According to the latest available verification ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ, LLC has the following structure:
Authorised person — Смолін Сергій Андрійович, Смолін Сергій Андрійович;
Ultimate beneficial owner (controller) — Смолін Сергій Андрійович, Смолін Сергій Андрійович;
Founders/shareholders — ФІЗИЧНІ ОСОБИ.
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 ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ (34947708) is mentioned.
YouControl provides access to a visual map of ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ 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 ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ primary business activity — code 94.99 Activities of other membership organisations n.e.c. — 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 ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ LLC is compared to its competitors.
YouControl displays the history of registration changes for ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ, including changes in owners, share capital, management, legal address, and other details.
For ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ, 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 ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ, 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 owners 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 ЗАПОРІЗЬКА ОБЛАСНА ФЕДЕРАЦІЯ ШАХІВ include its Смолін Сергій Андрійович, Смолін Сергій Андрійович, as well as ФІЗИЧНІ ОСОБИ. 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 Zaporizhzhia or under the letter Z 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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