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HROMADSKA ORHANIZATSIIA VSEUKRAYINSKE TOVARYSTVO PROSVITA IMENI TARASA SHEVCHENKA

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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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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
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Checking legal personality
Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
HROMADSKA ORHANIZATSIIA VSEUKRAYINSKE TOVARYSTVO PROSVITA IMENI TARASA SHEVCHENKA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
00031756
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Registration date
23.01.1992 (29 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: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA KHRESHCHATYK, budynok 10-B
Phone number: +380442782463
Date of update 01.12.2021
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 00031756

Date of update 21.01.2022
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Current data only in paid tariffs
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-fizychni osoby.
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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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 21.01.2022)
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. 1726594600732 from 21.04.2017
Register of VAT payers
(as of 13.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 27 810 UAH

State: 0 UAH

Local: 27 810 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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.11.1991

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: 10.07.1997

Registration number: 35336

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: 25.03.2013

Registration number: 03-63973*

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

Tenders HROMADSKA ORHANIZATSIIA VSEUKRAYINSKE TOVARYSTVO PROSVITA IMENI TARASA SHEVCHENKA

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z pidtrymky mas-media hazetne vydannia "slovo prosvity"; posluhy z pidtrymky mas-media hazetne vydannia "slovo prosvity" 1 posluha
Komunalna ustanova "Oblasnyy metodychnyy tsentr kultury i mystetstva" Zaporizkoyi oblasnoyi rady 11.11.2020 5 000
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Court Register — 3 of documents

Date of update 21.01.2022
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.
31.05.2012 Court decree Civil 24330472 2-2601/11
24.09.2009 Decision Economic 4801241 14/159
02.06.2008 Decision Economic 1701559 5020-11/141

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.12.1997 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
26.12.1997 Change the address M.KYYIV, PECHERSKYY R-N PROV. MUZEYNYY BUD. 8
Phone: 228-24-63
26.12.1997 Change of a director MOVCHAN PAVLO MYKHAYLOVYCH
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Company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" background

Get key details on company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА". "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" was registered on 23.01.1992. Authorised person of undertaking is Мовчан Павло Михайлович, Мовчан Павло Михайлович. The corporate seat of "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" is 01001, м.Київ, Шевченківський район, ВУЛИЦЯ ХРЕЩАТИК, будинок 10-Б.

Company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" is assigned EDRPOU code 00031756. The authorised capital of company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" amounts to 0.00 UAH. Company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" is mentioned in 3 judicial documents. Company "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" sanctions screening returned no information on the person or related persons found. More of essential details on "ВСЕУКРАЇНСЬКЕ ТОВАРИСТВО "ПРОСВІТА" ІМЕНІ ТАРАСА ШЕВЧЕНКА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.