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10 Autel Dual 640T quadcopters
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SOCIAL SERVICE OF UKRAINE

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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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 27.05.2022
Access to current data
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Legal entity's full name
(as of 27.05.2022)
SOCIAL SERVICE OF UKRAINE
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ"
Legal entity's status
(as of 27.05.2022)
Not in the process of dissolution
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USREOU code
00038988
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Registration date
27.05.1992 (30 years)
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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:
88.10 Social work activities without accommodation for the elderly and disabled
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 01004, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok 3B, OFIS, kvartyra 174
Phone number: +380445167219
Date of update 15.02.2022
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 00038988

Date of update 27.05.2022
Access to current data
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Information about legal entity’s governing body
COUNCIL
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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
SAMULIAK NADIIA ILLIVNA

Founder address: Ukrayina, 02002, misto Kyyiv, VULYTSIA CHELIABINSKA, budynok 1-U, kvartyra 21

Financial scoring

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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

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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 28.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.02.2022)
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
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.09.1992

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 27.05.1992

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 05.10.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — 1 of documents

Date of update 27.05.2022
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.
25.07.2013 Decree Cases of Administrative Offenses 32758315 596/1750/13-п

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.03.1998 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
17.03.1998 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. STUDENTSKA BUD. 12-A
Phone: 246-95-01, 2469502
17.03.1998 Change of a director SAMULIAK NADIIA ILLIVNA
Related individuals
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Organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" background

Get key details on organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ". "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" was registered on 27.05.1992. Authorised person of undertaking is Баннікова Людмила Анатоліївна, Самуляк Надія Іллівна. The corporate seat of "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" is 01004, м.Київ, Голосіївський район, ВУЛИЦЯ АНТОНОВИЧА, будинок 3Б, ОФІС, квартира 174.

Organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" Data

The main line of business is 88.10 Social work activities without accommodation for the elderly and disabled. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" is assigned EDRPOU code 00038988. The authorised capital of organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" amounts to 0.00 UAH. Organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" is mentioned in 1 judicial documents. Organisation "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ "СУСПІЛЬНА СЛУЖБА УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.