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TOVARYSTVO CHERVONOHO KHRESTA UKRAYINY

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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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Signs of us location

Profile
Date of update 21.05.2022
Access to current data
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Legal entity's full name
(as of 21.05.2022)
TOVARYSTVO CHERVONOHO KHRESTA UKRAYINY
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Ukrainian name
ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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copied
USREOU code
00016797
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Registration date
10.10.1991 (30 years 7 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 88.99 Other social work activities without accommodation n.e.c.
Contacts
Location of the legal entity: Ukrayina, 01004, misto Kyyiv, VULYTSIA PUSHKINSKA, budynok 30
Phone number: 2350157
2881658
Date of update 18.05.2022
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 00016797

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FIZYCHNI OSOBY-CHLENY HROMADSKOYI ORHANIZATSIYI
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Affiliates and assigns 00016797

Date of update 21.05.2022
Access to current data
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Data on legal entity's separated divisions
KHERSONSKA OBLASNA ORHANIZATSIIA TOVARYSTVA CHERVONOHO KHRESTA UKRAYINY

Separate subdivision’s registered office: Ukrayina, 73000, KHersonska obl., misto KHerson, VUL. MOSKOVSKA, 30

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 18.05.2022)
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. 223/26-59-12-25 from 21.09.2016
Register of VAT payers
(as of 18.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2022)
Taxpayer has no outstanding taxes
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.11.1991

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.07.1990

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 21.05.2002

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 9 of documents

Date of update 21.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.04.2021 Decision Economic 96482322 910/9564/20
19.03.2021 Court decree Civil 95696076 504/3363/15-ц
03.11.2020 Court decree Economic 92617315 906/1190/20
01.10.2020 Court decree Economic 92003745 910/16608/18
14.09.2020 Court decree Economic 91527517 910/16608/18
18.08.2020 Court decree Civil 91030152 504/3363/15-ц
18.08.2020 Court decree Civil 91030151 504/3363/15-ц
19.06.2020 Court decree Economic 89910141 910/8653/20
24.04.2020 Decision Administrative 88906962 160/105/20
24.04.2020 Court decree Administrative 88906909 160/105/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.10.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
25.10.1996 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. PUSHKINSKA, B.30
Phone: 225-01-57
25.10.1996 Change of a director USICHENKO IVAN HNATOVYCH
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Organisation ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ information

Get full profile on company ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ. ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ was registered on 10.10.1991. Chief executive of organisation is Поліщук Микола Єфремович, Доценко Максим Ігорович. The corporate seat of ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ is Україна, 01004, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок 30.

Organisation ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ is assigned EDRPOU code 00016797. The authorised capital of company ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ amounts to 0.00 UAH. Organisation ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ is mentioned in 9 judicial documents. Organisation ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.