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Company profile
Code: 00016395
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INFORMATION

НСАУ

00016395

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Utmost care required 2

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Profile
Date of update 07.12.2024
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Legal entity's full name
(as of 07.12.2024)
НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ
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Short name
NSAU
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Legal entity's status

(as of 07.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00016395
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Registration date
16.02.1999 (25 years 9 months)
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Authorised person
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  • Чижевський Олександр Павлович
  • Гусаков Володимир Миколайович
  • Гец Ігор Вікторович
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The size of the authorized capital
0.00 UAH
Type of business entity

CREATIVE UNION (OTHER PROFESSIONAL ORGANIZATION)

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Activities
Main:
94.12 Діяльність професійних громадських організацій

Total for this NACE code: 2 499

Active entities in Ukraine for this type of activity:

2 475 – Legal entities

24 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок **
Phone number: 2799028
2799808
Date of update 03.12.2024
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.
Факс: 2781311
Date of update 03.12.2024
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.

Participants and beneficiaries 00016395

Date of update 07.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CONVENTION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЛЕНИ СПІЛКИ 3300 ФІЗИЧНИХ ОСІБ
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 03.12.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2026594600299 from 04.08.2020
Register of VAT payers
(as of 03.12.2024)
Valid VAT certificate

Taxpayer identification number: 000163926597

Registration Date: 15.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.1992

Registration number: 163/3974

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2002

Registration number: 03-16843*

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - posluhy z orhanizatsiyno-tekhnichnoho zabezpechennia provedennia profesiynoyi atestatsiyi vidpovidalnykh vykonavtsiv okremykh vydiv robit (posluh), poviazanykh iz stvorenniam obiektiv arkhitektury, poviazanykh iz stvorenniam obiektiv arkhitektury - arkhitektoriv (ne menshe nizh 600 osobam);
Ministerstvo rozvytku hromad ta terytoriy Ukrayiny 26.06.2013 220 000
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Court Register — 16 of documents

Date of update 07.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.12.2024 Court decree Administrative 123446228 320/21580/23
22.10.2024 Court decree Economic 122468952 914/1599/24
17.10.2024 Court decree Economic 122382670 914/1599/24
01.10.2024 Decision Administrative 122601253 320/21580/23
01.10.2024 Decision Administrative 122601250 320/21580/23
10.09.2024 Court decree Economic 121500842 914/1599/24
29.08.2024 Court decree Administrative 121755361 320/21580/23
29.08.2024 Court decree Administrative 121755362 320/21580/23
29.08.2024 Court decree Administrative 121755363 320/21580/23
29.08.2024 Court decree Administrative 121755364 320/21580/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.05.1994 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
20.05.1994 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. HRINCHENKA, B.**
Phone: ****-***-***
Fax: ********
20.05.1994 Change of a director SHPARA I P
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Related individuals
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NSAU information

Get full profile on legal entity NSAU. NSAU was registered on 16.02.1999. Authorised person of legal entity is Чижевський Олександр Павлович, Гусаков Володимир Миколайович, Гец Ігор Вікторович. The corporate seat of NSAU is Україна, **1, місто Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок **.

НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ Background

The main line of business is 94.12 Activities of professional membership organisations. The ownership form is ТВОРЧА СПІЛКА (ІНША ПРОФЕСІЙНА ОРГАНІЗАЦІЯ). Firm НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ is assigned EDRPOU code 00016395. The authorised capital of legal entity NSAU amounts to 0.00 UAH. NSAU is mentioned in 16 judicial documents. Legal entity NSAU sanctions screening returned no information on the person or related persons found. More of essential details on NSAU are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.
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Translated from Ukrainian