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NATIONAL UNION OF ARCHITECTS OF UKRAINE (NSAU)

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Utmost care required 2

Need to be careful 2

No problems detected 2

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

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Risk institutional changes and activities

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Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
NATIONAL UNION OF ARCHITECTS OF UKRAINE
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Short name
NSAU
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Ukrainian name
НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
00016395
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Registration date
16.02.1999 (23 years 5 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
94.12 Activities of professional membership organisations
Contacts
Location of the legal entity: Ukrayina, **1, misto Kyyiv, VULYTSIA BORYSA HRINCHENKA, budynok **
Phone number: ********
********
Date of update 22.07.2022
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: ********
Date of update 22.07.2022
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 07.08.2022
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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
CHLENY SPILKY 3300 FIZYCHNYKH OSIB
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 15.05.2022)
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 15.05.2022)
Valid VAT certificate

Taxpayer identification number: 000163926597

Date of registration: 15.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.05.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.05.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 15.04.1992

Registration number: 163/3974

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.05.2002

Registration number: 03-16843*

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders NATIONAL UNION OF ARCHITECTS OF UKRAINE

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 — 8 of documents

Date of update 07.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.07.2021 Decision Civil 98715404 404/1301/21
09.09.2020 Court decree Administrative 91412352 640/6369/20
25.06.2020 Court decree Administrative 90088827 640/6369/20
24.06.2020 Court decree Administrative 90029710 640/21207/18
21.05.2020 Decree Administrative 89352326 640/21207/18
03.04.2020 Court decree Administrative 88577288 640/6369/20
02.03.2020 Court decree Administrative 87923422 640/21207/18
02.03.2020 Court decree Administrative 87923426 640/21207/18
24.02.2020 Decree Administrative 87779395 640/21207/18
21.02.2020 Court decree Administrative 87758871 640/21207/18

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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Contracting party NSAU background

Get full profile on firm NSAU. NSAU was registered on 16.02.1999. Chief executive of undertaking is Чижевський Олександр Павлович. The corporate seat of NSAU is Україна, **1, місто Київ, ВУЛИЦЯ БОРИСА ГРІНЧЕНКА, будинок **.

Contracting party НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ Data

The main line of business is 94.12 Activities of professional membership organisations. The ownership form is ТВОРЧА СПІЛКА (ІНША ПРОФЕСІЙНА ОРГАНІЗАЦІЯ). Contracting party НАЦІОНАЛЬНА СПІЛКА АРХІТЕКТОРІВ УКРАЇНИ is assigned EDRPOU code 00016395. The authorised capital of firm NSAU amounts to 0.00 UAH. Contracting party NSAU is mentioned in 8 judicial documents. Contracting party 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 companies in Kyiv or in the directory by letter N.