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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: 07.05.2025
Record number: 1 011 151 1100 03002005
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
NON-GOVERNMENTAL ORGANIZATION
| Location of the legal entity: | Україна, **0, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛИЦЯ ПЕРЕМОГИ, будинок **А |
Founder address: Україна, 37200, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛИЦЯ ТЕСЛЕНКА, 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: 37507880
Date of registration: 22.10.2009
ID code of body: 44057192
Date of registration: 25.02.2009
Registration number: 38
Date of de-registration: 07.05.2025
De-registration number: 2516200200088
ID code of body: 44057192
Date of registration: 01.01.2000
Registration number: 16120741
Date of de-registration: 07.05.2025
| Date | Event | Past | Present |
| Change of the legal entity name |
MISTSEVA HROMADSKA ORHANIZATSIIA "INSTYTUT UKRAYINSKOHO VILNOHO KOZATSTVA IMENI ANTONA KUSHCHYNSKOHO"
( "INSTYTUT UVK IM. A. KUSHCHYNSKOHO") |
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
Ukrayina, **0, Poltavska obl., Lokhvytskyy r-n, misto Lokhvytsia, VULYTSIA PEREMOHY, budynok **A |
Get legal information about the МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this counterparty. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36194708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" is located in OTHER SETTLEMENTS according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Лохвицький р-н, місто Лохвиця, ВУЛИЦЯ ПЕРЕМОГИ, будинок **А. Furthermore, our service can find even more in-depth information.
According to the latest available verification МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО", LLC has the following structure:
Authorised person — Панченко Олександр Іванович, Панченко Олександр Іванович, Шевченко Геннадій Іванович;
Ultimate beneficial owner (controller) — Панченко Олександр Іванович, Панченко Олександр Іванович, Шевченко Геннадій Іванович;
Founders/shareholders — Панченко Олександр Іванович.
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 МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" (36194708) is mentioned.
YouControl provides access to a visual map of МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" 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 МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" primary business activity — code 91.33.0 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 МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" LLC is compared to its competitors.
YouControl displays the history of registration changes for МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО", including changes in owners, share capital, management, legal address, and other details.
For МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО", 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 МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО", 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 people, which can be accessed by entering the business tax identification number on our site.
The shareholders of МІСЦЕВА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ІНСТИТУТ УКРАЇНСЬКОГО ВІЛЬНОГО КОЗАЦТВА ІМЕНІ АНТОНА КУЩИНСЬКОГО" include its Панченко Олександр Іванович, Панченко Олександр Іванович, Шевченко Геннадій Іванович, as well as Панченко Олександр Іванович. With the full version of our system you can locate 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.
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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
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