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Utmost care required 2
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No special attention required 2
536 factors verified
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OTHER CORPORATE FORMS
Total for this NACE code: 1 731
1 711 – Legal entities
20 – IE
| Location of the legal entity: | Україна, **0, Хмельницька обл., Шепетівський р-н, село Судилків, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок ** |
| E-mail: |
**********@**.***
Date of update 09.03.2023
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. |
| Phone number: |
+380961091234
Date of update 09.03.2023
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: 37507880
Date of registration: 06.09.2018
ID code of body: 44070171
Information about institutional register: Реєстр платників податків
Date of registration: 06.09.2018
Registration number: 222018211247
ID code of body: 44070171
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.09.2018
Registration number: 10000001283155
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 06.06.2014 | Court ruling | Civil | 39087176 | 286/3427/13-ц |
| 22.04.2014 | Court ruling | Civil | 38330259 | 286/3427/13-ц |
| 01.04.2014 | Court ruling | Civil | 37951338 | 286/3427/13-ц |
| 18.02.2014 | Court ruling | Civil | 37275906 | 286/3427/13-ц |
| 23.01.2014 | Court ruling | Civil | 36768874 | 286/3427/13-ц |
| 29.11.2013 | Court ruling | Civil | 35602798 | 286/3427/13-ц |
| 22.07.2013 | Court ruling | Civil | 33119791 | 286/3427/13-ц |
| Date | Event | Past | Present |
| Change of the legal entity name |
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU "FORTUNA-BEZPEKA"
|
||
| Change of a type of activity | 84.24 - public order and safety activities | ||
| Change of a size of the authorized capital | 0 UAH |
Get key facts about the ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this business partner. This material can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 42444310. 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, ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Шепетівський р-н, село Судилків, ВУЛИЦЯ ГЕРОЇВ МАЙДАНУ, будинок **. Furthermore, our service can find even more in-depth records.
According to the latest available verification ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА", LLC has the following structure:
Authorised person — Фещин Олексій Васильович;
Ultimate beneficial owner (controller) — Фещин Олексій Васильович;
Founders/shareholders — ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ У КІЛЬКОСТІ ДЕСЯТИ ОСІБ.
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 1 documents where ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" (42444310) is mentioned.
YouControl provides access to a visual map of ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" 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 ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" primary business activity — code 84.24 Public order and safety activities — 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 ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" LLC is compared to its competitors.
YouControl displays the history of registration changes for ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА", including changes in owners, share capital, management, legal address, and other details.
For ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА", 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 ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА", 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 individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ "ФОРТУНА-БЕЗПЕКА" include its Фещин Олексій Васильович, as well as ЧЛЕНИ ГРОМАДСЬКОГО ФОРМУВАННЯ У КІЛЬКОСТІ ДЕСЯТИ ОСІБ. With the full version of our service 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter H 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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