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DRUZHKIVSKA MISKA ORHANIZATSIIA TOVARYSTVA SPRYIANNIA OBORONI UKRAYINY

02719480

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Utmost care required 2

Need to be careful 2

No special attention required 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

Profile
Date of update 24.05.2024
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
Legal entity's full name
(as of 24.05.2024)
ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
02719480
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Registration date
07.04.1999 (25 years 1 month)
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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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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 99 085

Active entities in Ukraine for this type of activity:

98 960 – Legal entities

125 – IE

Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ СТЕПАНА РАЗІНА, будинок **
E-mail: ***********@******.****
Date of update 08.09.2023
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.
Phone number: +380996766667
Date of update 08.09.2023
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 02719480

Date of update 24.05.2024
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, BOARD, BOARD 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/members
члени громадської організації
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 23.02.2022)
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. 1705104600039 from 19.06.2017
Register of VAT payers

No information about the person found in the database

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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
Виконавчий комітет Дружківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 27.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ДРУЖКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДРУЖКІВКА)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 26.05.1999

Registration number: 33

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ДРУЖКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДРУЖКІВКА)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.05.1999

Registration number: 05-26-04-1021

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
22.11.1996 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
22.11.1996 Change the address DONETSKA OBL.,M. DRUZHKIVKA, VUL. RAZINA STEPANA, B.**
Phone: **-***-***
22.11.1996 Change of a director DOVBNIA NYKOLAY VYKTOROVYCH
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Company Information ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Get complete information about the ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ counterparty. A complete profile about this counterparty will help accounting departments in deciding whether to work with this business partner. This data is available in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 02719480. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at Україна, **0, Донецька обл., місто Дружківка, ВУЛИЦЯ СТЕПАНА РАЗІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Company Data ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ДРУЖКІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ТОВАРИСТВА СПРИЯННЯ ОБОРОНІ УКРАЇНИ include its Довбня Ірина Григорівна, as well as члени громадської організації. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter D in our catalog.