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Express Analysis module
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Date of record: 20.03.2017
Record number: 1 632 111 0003 012684
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 123 402
123 266 – Legal entities
136 – IE
| Location of the legal entity: | Україна, **2, Сумська обл., місто Суми, ВУЛИЦЯ СКРЯБІНА, БУДИНОК ** |
Founder address: Україна, 40031, Сумська обл., місто Суми, ВУЛИЦЯ 40 РОКІВ ЖОВТНЯ, БУДИНОК 12, КВАРТИРА 11
Founder address: Україна, 42343, Сумська обл., Сумський р-н, село Сад, ВУЛИЦЯ ПІДГІРНА, БУДИНОК 1
Founder address: Україна, 40004, Сумська обл., місто Суми, ВУЛИЦЯ ЖУКОВА, БУДИНОК 2
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: 24.04.2014
Date of de-registration: 20.03.2017
ID code of body: 39563287
Information about institutional register: Реєстр платників податків
Date of registration: 24.04.2014
Registration number: 181914051326
Date of de-registration: 20.03.2017
De-registration number: 1718190200189
ID code of body: 39563287
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 24.04.2014
Registration number: 10000000181601
Date of de-registration: 20.03.2017
| Date | Event | Past | Present |
| Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "SUSPILNA SVIDOMIST"
( HO "SUSPILNA SVIDOMIST") |
||
| Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | ||
| Change the address |
40022, Sumska obl., misto Sumy, Kovpakivskyy rayon, VULYTSIA SKRIABINA, BUDYNOK ** |
Get a complete profile about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this supplier. This data is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39190821. 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, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" is located in Sumy according to our directory for the letter H, and the legal address of this legal entity is at Україна, **2, Сумська обл., місто Суми, ВУЛИЦЯ СКРЯБІНА, БУДИНОК **. Furthermore, our service can reveal even more in-depth information.
According to the latest available verification ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ", LLC has the following structure:
Authorised person — Левченко Галина Миколаївна;
Ultimate beneficial owner (controller) — Левченко Галина Миколаївна;
Founders/shareholders — Воропаєв Олександр Анатолійович, Вітовський Ігор Володимирович, Левченко Галина Миколаївна.
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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" (39190821) is mentioned.
YouControl provides access to a visual map of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" LLC is compared to its competitors.
YouControl displays the history of registration changes for ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ", including changes in owners, share capital, management, legal address, and other details.
For ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ", 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ", 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 people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.
The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СВІДОМІСТЬ" include its Левченко Галина Миколаївна, as well as Воропаєв Олександр Анатолійович, Вітовський Ігор Володимирович, Левченко Галина Миколаївна. With the full version of our website you can locate 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 Sumy or under the letter H 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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