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HO UKRAYINSKA TEKHNOLOHICHNA AKADEMIIA

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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
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Profile
Date of update 29.11.2021
Access to current data
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Legal entity's full name
(as of 29.11.2021)
UKRAYINSKA TEKHNOLOHICHNA AKADEMIIA
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Ukrainian name
" УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ"
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
00047007
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Registration date
25.08.1993 (28 years 3 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:
94.12 Activities of professional membership organisations
Contacts
Location of the legal entity: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA KUTUZOVA, budynok 18/7, ofis 412
Phone number: 0442857289
Date of update 18.12.2020
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: 0442857289
Date of update 18.12.2020
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 00047007

Date of update 29.11.2021
Access to current data
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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.
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 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 30.11.2021)
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. 1726554600080 from 03.01.2017
Register of VAT payers
(as of 19.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000470026556

Date of cancellation of VAT payer registration: 17.07.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Pecherska 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: 20.07.1994

225 OBSHCH, HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.10.1992

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.01.2000

Registration number: 04-003120

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

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.07.1997 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
09.07.1997 Change the address M.KYYIV, PECHERSKYY R-N VUL. NEMYROVYCHA-DANCHENKA BUD. 2
Phone: 295-72-89
09.07.1997 Change of a director NESTEROV VLADYSLAV PETROVYCH
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Undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" background

Get key details on undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ". " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" was registered on 25.08.1993. Chief executive of undertaking is Половніков Ігор Іванович. The corporate seat of " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" is 01133, м.Київ, Печерський район, ВУЛИЦЯ КУТУЗОВА, будинок 18/7, офіс 412.

Undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" Data

The main line of business is 94.12 Activities of professional membership organisations. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" is assigned EDRPOU code 00047007. The authorised capital of undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" amounts to 0.00 UAH. Undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" is mentioned in 0 judicial documents. Undertaking " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" sanctions screening returned no information on the person or related persons found. More of essential details on " УКРАЇНСЬКА ТЕХНОЛОГІЧНА АКАДЕМІЯ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.