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Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV UKRAYINSKO-IZRAYILSKA TORHOVA PALATA
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Ukrainian name
АСОЦІАЦІЯ ПІДПРИЄМЦІВ, ТОРГОВЦІВ ТА ПРОМИСЛОВЦІВ "УКРАЇНСЬКО-ІЗРАЇЛЬСЬКА ТОРГОВА ПАЛАТА"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
20075715
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Registration date
22.09.1997 (22 years 1 month)
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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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 01133, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 1/14
Phone number: 2353069

Participants and beneficiaries 20075715

Date of update 21.11.2019
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
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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
ZASNOVNYKAMY ASOTSIATSIYI IE FIZYCHNI OSOBY - CHLENY ASOTSIATSIYI
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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 10.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2019)

No information about the person found in the database

Register single tax payers
(as of 11.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
26.09.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
26.09.1997 Change the address M.KYYIV, PECHERSKYY R-N UZVIZ PECHERSKYY BUD. 1/14
Phone: 514-46-22
26.09.1997 Change of a director RABINOVYCH VADYM ZINOVIYOVYCH
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The section contains information about the company's relations with individuals.

Company Information ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV "UKRAYINSKO-IZRAYILSKA TORHOVA PALATA"

Get key details about the ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV "UKRAYINSKO-IZRAYILSKA TORHOVA PALATA" counterparty. Key information about this counterparty will help security services in determining whether to work with this business. This data is stored in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 20075715. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV "UKRAYINSKO-IZRAYILSKA TORHOVA PALATA" is located in Kyiv according to our directory for the letter A, and the legal address of this counterparty is at 01133, CITY KYIV, PECHERSKYY, BUILDING 1/14. Furthermore, our service can reveal even more in-depth information.

Company Data ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV "UKRAYINSKO-IZRAYILSKA TORHOVA PALATA"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ASOTSIATSIIA PIDPRYIEMTSIV, TORHOVTSIV TA PROMYSLOVTSIV "UKRAYINSKO-IZRAYILSKA TORHOVA PALATA" include its signatory Kyrkevych Oleksandr Hennadiyovych, manager Kyrkevych Oleksandr Hennadiyovych, as well as ZASNOVNYKAMY ASOTSIATSIYI IE FIZYCHNI OSOBY - CHLENY ASOTSIATSIYI. With the full version of our service you can discover 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 HROMADSKA ORHANIZATSIIA. See other companies in Kyiv or under the letter A in our catalog.