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UKR TOP

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Automatic verification of factors that may affect cooperation
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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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.

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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
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Checking for cooperation with offshore zones
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Checking legal personality
Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
UKRAYINSKE TOVARYSTVO OKHORONY PRYRODY
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Ukrainian name
УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
00020221
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Registration date
02.12.1992 (28 years 11 months)
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Authorised person
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:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 03150, m.Kyyiv, Pecherskyy rayon, VULYTSIA ANRI BARBIUSA, budynok 5-B
E-mail: UKRTOP@UKR.NET,
Date of update 03.11.2021
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.
Phone number: 0503122572
2897271
Date of update 03.11.2021
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: 2897382
Date of update 03.11.2021
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 00020221

Date of update 29.11.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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 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

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.

Market Score

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.

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 against the Russian Federation in connection with the events in Ukraine

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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 30.11.2021)
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. 1626554602030 from 26.12.2016
Register of VAT payers
(as of 03.11.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000202226092

Date of cancellation of VAT payer registration: 27.01.2017

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 13 439 UAH

State: 0 UAH

Local: 13 439 UAH

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
Pecherska 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: 25.03.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 12.12.1992

Registration number: 28921

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 23.04.2002

Registration number: 10-034607

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

Court Register — 29 of documents

Date of update 29.11.2021
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.
18.11.2021 Court decree Economic 101179335 925/711/21
16.11.2021 Court decree Economic 101098109 925/202/21
16.11.2021 Court decree Economic 101161834 925/202/21
08.11.2021 Decision Economic 101240137 925/582/21
05.11.2021 Decision Economic 100843442 925/2301/14
01.11.2021 Court decree Economic 100702039 925/366/18
27.10.2021 Court decree Economic 100610438 925/2301/14
27.10.2021 Court decree Economic 100643882 925/582/21
19.10.2021 Court decree Economic 100422425 925/202/21
12.10.2021 Court decree Economic 100305840 925/582/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.03.1997 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
25.03.1997 Change the address M.KYYIV,MOSKOVSKYY R-N, VUL. BARBIUSA ANRI, B.5B
Phone: 220-71-73
25.03.1997 Change of a director HRINCHAK IHOR LVOVYCH
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Organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ background

Get full profile on organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ. УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ was registered on 02.12.1992. Authorised person of firm is Шевчук Василь Якович, Навроцький Василь Миколайович. The corporate seat of УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ is 03150, м.Київ, Печерський район, ВУЛИЦЯ АНРІ БАРБЮСА, будинок 5-Б.

Organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ is assigned EDRPOU code 00020221. The authorised capital of organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ amounts to 0.00 UAH. Organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ is mentioned in 29 judicial documents. Organisation УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКЕ ТОВАРИСТВО ОХОРОНИ ПРИРОДИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.