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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.
NON-GOVERNMENTAL ORGANIZATION
| Location of the legal entity: | Україна, **4, Харківська обл., місто Харків, ПРОВУЛОК ТИТАРЕНКІВСЬКИЙ, будинок **, квартира ** |
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: 27.04.2011
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 27.04.2011
Registration number: 259
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
| Date | Event | Past | Present |
| Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "KHARKIVSKYY SLOBOZHANSKYY KOZACHYY POLK IM. IVANA SIRKA"
( "KHARKIVSKYY SLOBOZHANSKYY KOZACHYY POLK") |
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
Ukrayina, **4, KHarkivska obl., misto KHarkiv, PROVULOK TYTARENKIVSKYY, budynok **, kvartyra ** |
Get legal information about the "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" legal entity. Key information about this legal entity will assist accounting departments in making decisions about whether to work with this business partner. This material is located in open government registries. This collection of data 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 37657708. 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, "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **4, Харківська обл., місто Харків, ПРОВУЛОК ТИТАРЕНКІВСЬКИЙ, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.
According to the latest available verification "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА", LLC has the following structure:
Authorised person — Черноіванов Ігор Борисович, Черноіванов Ігор Борисович;
Ultimate beneficial owner (controller) — Черноіванов Ігор Борисович, Черноіванов Ігор Борисович;
Founders/shareholders — Фізичні особи члени Громадської Організації.
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 "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" (37657708) is mentioned.
YouControl provides access to a visual map of "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" 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 "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" 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 "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА", including changes in owners, share capital, management, legal address, and other details.
For "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА", 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 "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА", 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 stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ХАРКІВСЬКИЙ СЛОБОЖАНСЬКИЙ КОЗАЧИЙ ПОЛК ІМ. ІВАНА СІРКА" include its Черноіванов Ігор Борисович, Черноіванов Ігор Борисович, as well as Фізичні особи члени Громадської Організації. With the full version of our website you can unearth 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 Kharkiv or under the letter K in our catalog.
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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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