Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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.
Sample analytics results
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 118 503
118 376 – Legal entities
127 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **, офіс ** |
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.
Separate subdivision’s USREOU code: 40791892
Separate subdivision’s registered office: Ukrayina, **7, Sumska obl., misto Sumy, VULYTSIA KHARKIVSKA, budynok **/**, kvartyra **
Separate subdivision’s USREOU code: 40791824
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, VULYTSIA OLBRAKHTA, budynok **-A
Separate subdivision’s USREOU code: 40791850
Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., Svitlovodskyy r-n, selo Velyka Andrusivka, VULYTSIA HAHARINA, budynok **
Separate subdivision’s USREOU code: 40791887
Separate subdivision’s registered office: Ukrayina, **0, Rivnenska obl., Sarnenskyy r-n, selyshche miskoho typu Stepan, VULYTSIA KLYMA SAVURY, budynok **
Separate subdivision’s USREOU code: 40791871
Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto Mykolayiv, VULYTSIA PUSHKINSKA, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40791934
Separate subdivision’s registered office: Ukrayina, **2, CHernivetska obl., misto CHernivtsi, VULYTSIA SOBORNA, budynok **, kvartyra **-A
Separate subdivision’s USREOU code: 40791908
Separate subdivision’s registered office: Ukrayina, **7, Ternopilska obl., misto Ternopil, VULYTSIA HROMNYTSKOHO, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40791845
Separate subdivision’s registered office: Ukrayina, **0, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA KYYIVSKA, budynok **
Separate subdivision’s USREOU code: 40791838
Separate subdivision’s registered office: Ukrayina, **8, misto Kyyiv, VULYTSIA DANYLA SHCHERBAKIVSKOHO, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40791913
Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., Derhachivskyy r-n, misto Derhachi, PROVULOK ZAVODSKYY, budynok **
Separate subdivision’s USREOU code: 40791866
Separate subdivision’s registered office: Ukrayina, **5, Lvivska obl., misto Lviv, VULYTSIA HEROYIV UPA, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40791798
Separate subdivision’s registered office: Ukrayina, **1, Vinnytska obl., misto Vinnytsia, PROSPEKT KOSMONAVTIV, budynok **, kvartyra **
Separate subdivision’s USREOU code: 40791819
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., Apostolivskyy r-n, misto Zelenodolsk, VULYTSIA ENERHETYCHNA, budynok **-A, kvartyra **
Separate subdivision’s USREOU code: 40791803
Separate subdivision’s registered office: Ukrayina, **8, Volynska obl., misto Kovel, VULYTSIA ZAHORODNIA, budynok **
Separate subdivision’s USREOU code: 40791929
Separate subdivision’s registered office: Ukrayina, **0, CHerkaska obl., ZHashkivskyy r-n, misto ZHashkiv, VULYTSIA HROMOVOHO, budynok **
No information about the person found in the database
ID code of body: 37507880
Date of registration: 07.07.2015
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 06.07.2015
Registration number: 265915093874
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.07.2015
Registration number: 10000000426856
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.11.2023 | Decision | Economic | 115029924 | 910/6239/23 |
08.11.2023 | Decision | Economic | 115029925 | 910/6239/23 |
02.07.2020 | Court ruling | Administrative | 90211724 | 640/11691/19 |
15.04.2020 | Court ruling | Administrative | 88775197 | 640/11691/19 |
15.10.2019 | Administrative | 84987067 | 640/11691/19 | |
15.10.2019 | Administrative | 85087482 | 640/11691/19 | |
13.09.2019 | Court ruling | Administrative | 84228024 | 640/11691/19 |
10.09.2019 | Court ruling | Administrative | 84164984 | 640/11691/19 |
10.09.2019 | Court ruling | Administrative | 84164937 | 640/11691/19 |
16.08.2019 | Court ruling | Administrative | 83686788 | 640/11691/19 |
Date | Event | Past | Present |
08.09.2021 | Change of the legal entity name |
HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKE OBIEDNANNIA "ANTYKORUPTSIYNYY BLOKPOST"
|
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08.09.2021 | Change of a type of activity | 94.99 - activities of other membership organisations n.e.c. | |
08.09.2021 | Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok **, ofis ** |