UAUAУкраїна
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DOBROVILNE POZHEZHNE TOVARYSTVO UKRAYINY

00020876

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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

Signs of us location

Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
00020876
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Registration date
20.12.1991 (32 years 5 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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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Other:
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
Contacts
Location of the legal entity: Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ МАРШАЛА БАТИЦЬКОГО, будинок **
Phone number: 3857719
Date of update 12.06.2024
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 00020876

Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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 громадської організації
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.

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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
9 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 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

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 12.06.2024)
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. 1720344600002 from 03.01.2017
Register of VAT payers
(as of 12.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000208726509

Date of cancellation of VAT payer registration: 11.05.2011

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
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
Департамент реєстрації Харківської міської ради
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: 16.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1999

Registration number: 116/3005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (САЛТІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2010

Registration number: 15537

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

Court Register — 17 of documents

Date of update 13.06.2024
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.
12.06.2024 Court decree Civil 119699478 521/7496/21
11.12.2023 Court decree Civil 115783668 521/7496/21
06.09.2023 Court decree Civil 114387187 521/7496/21
06.09.2023 Court decree Civil 114387186 521/7496/21
31.08.2023 Court decree Civil 113147972 521/7496/21
03.07.2023 Court decree Civil 112446381 521/7496/21
28.06.2023 Court decree Civil 112463107 521/7496/21
05.04.2023 Civil 110111261 521/8184/20
20.03.2023 Court decree Civil 109645894 521/8184/20
30.12.2022 Court decree Civil 108262389 521/8184/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.01.1998 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
22.01.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. TARASIVSKA BUD. **
Phone: ****-***-***
22.01.1998 Change of a director DAVYDENKO V S
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ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ Information

Get legal information about the ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ legal entity. Complete information about this legal entity will assist heads of departments in deciding whether to work with this partner. This information is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00020876. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ is located in Kharkiv according to our directory for the letter D, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ МАРШАЛА БАТИЦЬКОГО, будинок **. Furthermore, our system can find even more in-depth profiles.

ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ДОБРОВІЛЬНЕ ПОЖЕЖНЕ ТОВАРИСТВО УКРАЇНИ include its Донський Олександр Михайлович, Донський Олександр Михайлович, as well as Члени громадської організації. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kharkiv or under the letter D in our catalog.