UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.10.2020
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 29.10.2020)
KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV
copy
copied
Ukrainian name
"КИЇВСЬКЕ МІСЬКЕ ВІДДІЛЕННЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ ВЕТЕРАНІВ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
21685967
copy
copied
Registration date
26.04.2000 (20 years 6 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 02232, m.Kyyiv, Desnianskyy rayon, PROSPEKT VOLODYMYRA MAIAKOVSKOHO, budynok 72 B, kvartyra 258
E-mail: ganna.kyiv@gmail.com
Date of update 04.11.2019
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: +380989947984
Date of update 04.11.2019
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 21685967

Date of update 29.10.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZAHALNA KILKIST CHLENIV ORHANIZATSIY 3 FIZYCHNI OSOBY
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 29.10.2020)
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. 1826504600008 from 11.01.2018
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska 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: 07.08.1998

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 06.05.2000

Registration number: 2437/4208

DERZHAVNA PODATKOVA INSPEKTSIIA U DESNIANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 24.09.1998

Registration number: 0320427

Court Register — 7 of documents

Date of update 29.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.12.2018 Court decree Civil 78676542 752/12482/18
17.08.2018 Court decree Administrative 75956779 826/10974/18
25.06.2018 Court decree Civil 75525188 752/12482/18
22.06.2017 Decision Economic 67425993 910/7959/17
31.01.2017 Decision Economic 64396018 910/18352/16
28.10.2015 Decision Economic 53526152 910/20712/15
19.02.2014 Decision Economic 37351914 910/25454/13
30.12.2013 Court decree Economic 36531525 910/25454/13
19.05.2008 Decision Economic 1675163 17/147

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
07.08.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
07.08.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. SAKSAHANSKOHO BUD. 64-A
Phone: 244-57-55
07.08.1998 Change of a director KHROPATYY FEDIR PAVLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" data

Get key details on organisation "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV". "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" was registered on 26.04.2000. Authorised person of undertaking is manager Serhiienko Hanna Mykhaylivna, signatory Zozulia Mykola Dmytrovych, signatory Serhiienko Hanna Mykhaylivna. The corporate seat of "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" is 02232, CITY KYIV, AVENUE VOLODYMYRA MAIAKOVSKOHO, BUILDING 72, APT 258.

Contracting party "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. firm "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" is assigned EDRPOU code 21685967. The authorised capital of organisation "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" amounts to 0.00 UAH. Contracting party "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" is mentioned in 7 judicial documents. Contracting party "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" sanctions screening returned no information on the person or related persons found. More of essential details on "KYYIVSKE MISKE VIDDILENNIA VSEUKRAYINSKOHO OBIEDNANNIA VETERANIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.