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Need to be careful 2
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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.
Date of record: 17.03.2009
Record number: 1 379 111 0003 000698
Economic operator’s status: припинено
PRIVATE COMPANY
| Location of the legal entity: | 94613, Луганська обл., місто Антрацит, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **, квартира ** |
| Phone number: |
80665556777
Date of update 27.05.2016
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. |
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 |
PRYVATNE PIDPRYIEMSTVO "PSYKHOLOHO-PEDAHOHICHNYY TSENTR "ANSUZ"
( PP "PPTS ANSUZ") |
||
| Change of a type of activity | 80.10.1 - pre-primary education | ||
| Change of a size of the authorized capital | 100 UAH |
Get key information about the "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this counterparty. This profile is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36108708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at 94613, Луганська обл., місто Антрацит, ВУЛИЦЯ ПЕТРОВСЬКОГО, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ", LLC has the following structure:
Authorised person — Драч Ірина Вікторівна, Красін Сергій Анатолійович;
Ultimate beneficial owner (controller) — Драч Ірина Вікторівна, Красін Сергій Анатолійович;
Founders/shareholders — Красін Сергій Анатолійович.
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 "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" (36108708) is mentioned.
YouControl provides access to a visual map of "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" 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 "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" primary business activity — code 80.10.1 Pre-primary education — 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 "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ", including changes in owners, share capital, management, legal address, and other details.
For "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ", 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 "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ", 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 signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of "ПСИХОЛОГО-ПЕДАГОГІЧНИЙ ЦЕНТР "АНСУЗ" include its Драч Ірина Вікторівна, Красін Сергій Анатолійович, as well as Красін Сергій Анатолійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter P in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
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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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