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ZAPORIZKA ORHANIZATSIIA NATSIONALNOYI SPILKY KHUDOZHNYKIV UKRAYINY

02916654

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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 20.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.03.2025)
ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ
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Legal entity's status

(as of 20.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
02916654
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Registration date
02.10.2000 (24 years 5 months)
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Authorised person
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  • ШКАЛІКОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ HOLOVA PRAVLINNIA, 23.11.2024, kerivnyk
  • ГРЕСИК ІРИНА СТАНІСЛАВІВНА pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

CREATIVE UNION (OTHER PROFESSIONAL ORGANIZATION)

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Activities
Main:
94.12 Діяльність професійних громадських організацій

Total for this NACE code: 2 500

Active entities in Ukraine for this type of activity:

2 475 – Legal entities

25 – IE

Contacts
Location of the legal entity: Україна, **0, Запорізька обл., місто Запоріжжя, БУЛЬВАР ЦЕНТРАЛЬНИЙ, будинок **
Phone number: 0612333497
395369
Date of update 11.03.2025
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 02916654

Date of update 20.03.2025
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Information about legal entity’s governing body
BOARD
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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 СПІЛКИ

Founder address: Україна, 69000, Запорізька обл., місто Запоріжжя, БУЛЬВАР ЦЕНТРАЛЬНИЙ, будинок 1

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
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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 029166508296

Date of cancellation of VAT payer registration: 01.06.2000

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстраційних послуг Запорізької 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: 08.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 15.08.1994

Registration number: 08-201

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Date of registration: 25.06.1991

Registration number: 08044-00617

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Informatsiyno-konsultatsiyni posluhy z dyzaynu; informatsiyno-konsultatsiyni posluhy z dyzaynu 1 posluha
Kushuhumska selyshchna rada 22.02.2021 2 000
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Court Register — 9 of documents

Date of update 20.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.03.2025 Decision Economic 125836729 908/2255/24
04.02.2025 Court ruling Economic 124962417 908/2255/24
15.01.2025 Court ruling Economic 124458029 908/2586/24
08.01.2025 Court ruling Economic 124323418 908/2255/24
31.12.2024 Court ruling Economic 124185295 908/2586/24
26.12.2024 Court order Economic 124068718 908/2586/24
26.12.2024 Court order Economic 124068717 908/2586/24
02.12.2024 Court ruling Economic 123634561 908/2255/24
27.11.2024 Decision Economic 123336744 908/2586/24
08.11.2024 Court ruling Economic 122896867 908/2255/24

YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
07.05.2023 Change of the legal entity name ZAPORIZKA ORHANIZATSIIA NATSIONALNOYI SPILKY KHUDOZHNYKIV UKRAYINY
07.05.2023 Change of a size of the authorized capital 0 UAH
07.05.2023 Change the address Ukrayina, **0, Zaporizka obl., misto Zaporizhzhia, BULVAR TSENTRALNYY, budynok **
Phone: ***********,* *******
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ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ Information

Get complete information about the ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ legal entity. A complete profile about this legal entity will assist attorneys in determining whether to work with this counterparty. This profile is located in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02916654. 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 city a given legal entity is located. For instance, ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **0, Запорізька обл., місто Запоріжжя, БУЛЬВАР ЦЕНТРАЛЬНИЙ, будинок **. Furthermore, our tool can locate even more in-depth records.

ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ЗАПОРІЗЬКА ОРГАНІЗАЦІЯ НАЦІОНАЛЬНОЇ СПІЛКИ ХУДОЖНИКІВ УКРАЇНИ include its Шкаліков Олександр Володимирович, Гресик Ірина Станіславівна, as well as Члени Спілки . With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТВОРЧА СПІЛКА (ІНША ПРОФЕСІЙНА ОРГАНІЗАЦІЯ). See other legal entities in Zaporizhzhia or under the letter Z in our catalog.