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OBAO UKRAYINY

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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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Public procurement risks

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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 ORHANIZATSIIA BORTSIV ANTYFASHYSTSKOHO OPORU (KOLYSHNIKH POLITYCHNYKH VIAZNIV FASHYSTSKYKH KONTSTABORIV)
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Ukrainian name
УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ)
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
00064365
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Registration date
01.02.1993 (28 years 9 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: 01025, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VELYKA ZHYTOMYRSKA, budynok 12
Phone number: 5436604
Date of update 27.04.2020
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 00064365

Date of update 29.11.2021
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
CHLENY ORHANIZATSIYI
Financial scoring

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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. 1726594600992 from 22.06.2017
Register of VAT payers
(as of 27.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2020)
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 REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.08.1994

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: 21.03.2000

Registration number: 14663

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: 13.02.2008

Registration number: 03-48794*

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.06.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
17.06.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. MYKHAYLIVSKA BUD. 6, KB. 0000
Phone: 244-43-98
17.06.1997 Change of a director LUZIN IURIY MYKOLAYOVYCH
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Firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) background

Get key details on firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ). УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) was registered on 01.02.1993. Chief executive of contracting party is Гулей Анастасія Василівна. The corporate seat of УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) is 01025, м.Київ, Шевченківський район, ВУЛИЦЯ ВЕЛИКА ЖИТОМИРСЬКА, будинок 12.

Firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) is assigned EDRPOU code 00064365. The authorised capital of firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) amounts to 0.00 UAH. Firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) is mentioned in 0 judicial documents. Firm УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) sanctions screening returned no information on the person or related persons found. More of essential details on УКРАЇНСЬКА ОРГАНІЗАЦІЯ БОРЦІВ АНТИФАШИСТСЬКОГО ОПОРУ (КОЛИШНІХ ПОЛІТИЧНИХ В'ЯЗНІВ ФАШИСТСЬКИХ КОНЦТАБОРІВ) are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.