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Company profile
Code: 00016797
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INFORMATION

UKRAINIAN RED CROSS SOCIETY (URCS)

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Express Analysis
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Results of the check
What was checked

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

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile
Date of update 07.12.2023
Access to current data
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Legal entity's full name
(as of 07.12.2023)
ТОВАРИСТВО ЧЕРВОНОГО ХРЕСТА УКРАЇНИ
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Short name
URCS
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Legal entity's status
(as of 07.12.2023)
Not in the process of dissolution
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USREOU code
00016797
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Registration date
10.10.1991 (32 years 1 month)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 96 484

Active entities in Ukraine for this type of activity:

96 374 – Legal entities

110 – IE

Other:
  • 49.39 Інший пасажирський наземний транспорт, н.в.і.у.
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **4, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок **
Phone number: 2350157
2881658
Date of update 07.12.2023
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.

Participants and beneficiaries 00016797

Date of update 07.12.2023
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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
ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ
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 07.12.2023
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, **0, KHersonska obl., misto KHerson, VUL. MOSKOVSKA, **

VIDOKREMLENYY PIDROZDIL TOVARYSTVA CHERVONOHO KHRESTA UKRAYINY OKHTYRSKE VIDDILENNIA

Separate subdivision’s USREOU code: 44808663

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., Okhtyrskyy r-n, misto Okhtyrka, vul.SHevchenka, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

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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 07.12.2023)
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 07.12.2023)

No information about the person found in the database

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.
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: 01.11.1991

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: 01.07.1990

Registration number: 35

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: 21.05.2002

Registration number: 03-18915*

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue — — —
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Court Register — 15 of documents

Date of update 07.12.2023
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.
03.11.2023 Court order Economic 114650913 914/3257/23
02.11.2023 Court decree Criminal 114697621 555/868/23
25.07.2023 Court decree Economic 112430835 910/6793/23
05.05.2023 Court decree Criminal 110670041 555/834/23
06.03.2023 Court order Economic 109559544 917/1117/22
06.03.2023 Court order Economic 109617595 910/3362/23
07.02.2023 Decision Economic 109100122 917/1117/22
17.01.2023 Court decree Economic 108480181 917/1117/22
29.11.2022 Court decree Economic 107585571 917/1117/22
27.10.2022 Court decree Economic 106999812 917/1117/22
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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.**
Phone: ****-***-***
25.10.1996 Change of a director USICHENKO IVAN HNATOVYCH
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Related individuals
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Organisation URCS information

Get full profile on company URCS. URCS was registered on 10.10.1991. Chief executive of organisation is Поліщук Микола Єфремович, Доценко Максим Ігорович. The corporate seat of URCS is Україна, **4, місто Київ, ВУЛИЦЯ ПУШКІНСЬКА, будинок **.

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 URCS amounts to 0.00 UAH. Organisation URCS is mentioned in 15 judicial documents. Organisation URCS sanctions screening returned no information on the person or related persons found. More of essential details on URCS are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.
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Translated from Ukrainian