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536 factors verified
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RELIGIOUS ORGANIZATION
Total for this NACE code: 28 259
28 208 – Legal entities
51 – IE
| Location of the legal entity: | 97572, Автономна Республіка Крим, Сімферопольський район, село Трипрудне, ВУЛИЦЯ АВДЕТ, будинок ** |
| Phone number: |
0652704048
Date of update 15.06.2016
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
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 25.01.2012
Registration number: 25579
ID code of body: 39471254
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 24.01.2012
Registration number: 244216316
| Date | Event | Past | Present |
| Change of the legal entity name |
MUSULMANSKA RELIHIYNA HROMADA "TEREKLI"
|
||
| Change of a type of activity | 94.91 - activities of religious organisations | ||
| Change the address |
97572, Avtonomna Respublika Krym, Simferopolskyy rayon, selo Tryprudne, VULYTSIA AVDET, budynok ** Phone: ***** ******* |
Get key details about the МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" legal entity. Legal information about this legal entity will help accounting departments in deciding whether to work with this entrepreneur. This data can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38051549. 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, МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" is located in according to our directory for the letter M, and the legal address of this legal entity is at 97572, Автономна Республіка Крим, Сімферопольський район, село Трипрудне, ВУЛИЦЯ АВДЕТ, будинок **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ", LLC has the following structure:
Authorised person — Меметов Енвер Едемович, Меметов Енвер Едемович;
Ultimate beneficial owner (controller) — Меметов Енвер Едемович, Меметов Енвер Едемович;
Founders/shareholders — Згідно протоколу №2 відр. 6 членів 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 МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" (38051549) is mentioned.
YouControl provides access to a visual map of МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" 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 МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" primary business activity — code 94.91 Activities of religious organisations — 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 МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" LLC is compared to its competitors.
YouControl displays the history of registration changes for МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ", including changes in owners, share capital, management, legal address, and other details.
For МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ", 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 МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ", 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 record number in the unified state register of enterprises and organizations in our catalog.
The shareholders of МУСУЛЬМАНСЬКА РЕЛІГІЙНА ГРОМАДА "ТЕРЕКЛІ" include its Меметов Енвер Едемович, Меметов Енвер Едемович, as well as Згідно протоколу №2 відр. 6 членів організації.. With the full version of our site 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 РЕЛІГІЙНА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter M in our catalog.