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Company profile
Code: 00031710
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INFORMATION

MIZHNARODNA ASOTSIATSIIA SOS-CHORNOBYL

00031710

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Express Analysis
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What was checked

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Need to be careful 2

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536 factors verified

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Profile
Date of update 07.12.2024
Access to current data
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Legal entity's full name
(as of 07.12.2024)
МІЖНАРОДНА АСОЦІАЦІЯ SOS-ЧОРНОБИЛЬ
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Legal entity's status

(as of 07.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00031710
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Registration date
12.05.1991 (33 years 6 months)
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Authorised person
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  • ІСАЄВ МИКОЛА ВСІСОВИЧ - kerivnyk
  • ІСАЄВ МИКОЛА ВСІСОВИЧ - predstavnyk
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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. (основний)

Total for this NACE code: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ М.БУДЬОННОГО, будинок **
Phone number: 5303522
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: 5303522
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 07.12.2024
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
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
ІСАЄВ МИКОЛА ВСІСОВИЧ

Founder address: Україна, 02232, місто Київ, ВУЛИЦЯ БИКОВА, будинок 1, квартира 11

СИВАЧЕНКО ТАМАРА ПОРФИРІВНА

Founder address: Україна, 01121, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок 11, квартира 12

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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 08.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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
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
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.05.1991

Registration number: 2046

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 20.01.2000

Registration number: 03-01937*

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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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МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" data

Get legal information on legal entity МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ". МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" was registered on 12.05.1991. Authorised person of legal entity is Ісаєв Микола Всісович, Ісаєв Микола Всісович. The corporate seat of МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is Україна, **7, місто Київ, ВУЛИЦЯ М.БУДЬОННОГО, будинок **.

МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is assigned EDRPOU code 00031710. The authorised capital of legal entity МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" amounts to 0.00 UAH. МІЖНАРОДНА АСОЦІАЦІЯ "SOS-ЧОРНОБИЛЬ" is mentioned in 0 judicial documents. Legal entity 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 legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian