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MIZHNARODNA ASOTSIATSIIA SOS-CHORNOBYL

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
MIZHNARODNA ASOTSIATSIIA SOS-CHORNOBYL
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Ukrainian name
МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
00031710
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Registration date
12.05.1991 (31 year 2 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.
Contacts
Location of the legal entity: 04107, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA M.BUDONNOHO, budynok **
Phone number: ********
Date of update 11.12.2020
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 11.12.2020
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 00031710

Date of update 07.08.2022
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
ISAIEV MYKOLA VSISOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, VULYTSIA BYKOVA, budynok 1, kvartyra 21

SYVACHENKO TAMARA PORFYRIVNA

Founder address: Ukrayina, 01121, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok 22, kvartyra 22

Financial scoring

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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

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2020)
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
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.05.1991

Registration number: 2046

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

ID code of body: 43141267

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

Date of registration: 20.01.2000

Registration number: 03-01937*

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.03.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
21.03.1996 Change the address M.KYYIV,SHEVCHENKIVSKYY R-N, VUL. BUDONNOHO, B.**
Phone: ****-***-***
Fax: ********
21.03.1996 Change of a director ISAIEV MYKOLA VSISOVYCH
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Organisation МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" data

Get full profile on contracting party МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ". МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" was registered on 12.05.1991. Authorised person of firm is Ісаєв Микола Всісович, Ісаєв Микола Всісович. The corporate seat of МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is 04107, м.Київ, Шевченківський район, ВУЛИЦЯ М.БУДЬОННОГО, будинок **.

Organisation МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is assigned EDRPOU code 00031710. The authorised capital of contracting party МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" amounts to 0.00 UAH. Organisation МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is mentioned in 0 judicial documents. Organisation МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" sanctions screening returned no information on the person or related persons found. More of essential details on МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.