Utmost care required 2
Need to be careful 2
No problems detected 2
536 factors verified
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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.
Sample analytics results
CHARITABLE ORGANIZATION
Total for this NACE code: 29 546
26 934 – Legal entities
2 612 – IE
Location of the legal entity: | Україна, **4, Львівська обл., місто Львів, вул.Старознесенська, будинок **-** |
Phone number: |
+380322444912
Date of update 26.10.2023
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: 18.04.2022
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 18.04.2022
Registration number: 130622063880
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 18.04.2022
Registration number: 10000002294998
Date | Event | Past | Present |
15.04.2022 | Change of the legal entity name |
BLAHODIYNA ORHANIZATSIIA "BLAHODIYNYY FOND "AVIATSIIA HALYCHYNY"
( BO "BF "AVIATSIIA HALYCHYNY") |
|
15.04.2022 | Change the address |
Ukrayina, **4, Lvivska obl., misto Lviv, vul.Staroznesenska, budynok **-** Phone: *+***(****)*-****-***-*** |
|
15.04.2022 | Сhange of legal entity founders (participants) |
FINAL BENEFICIARY OWNER (CONTROLLER) - KOMPANETS NIKITA IHOROVYCH
KOMPANETS NIKITA IHOROVYCH
FINAL BENEFICIARY OWNER (CONTROLLER) - NAZARUK IURIY MYKOLAYOVYCH
NAZARUK IURIY MYKOLAYOVYCH |