UAUAУкраїна
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MOLODA UKRAYINA

21709168

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.04.2024)
ПОЛІТИЧНА ПАРТІЯ МОЛОДА УКРАЇНА
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
21709168
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Registration date
09.07.1999 (24 years 9 months)
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Type of business entity

POLITICAL PARTY

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Activities
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **А
E-mail: *******@******.****
Date of update 17.04.2024
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: +380442324033
Date of update 17.04.2024
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.
Факс: +380444250580
Date of update 17.04.2024
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 21709168

Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФІЗИЧНІ ОСОБИ - ЧЛЕНИ ПАРТІЇ
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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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 15.07.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 22.03.2001

Registration number: 289-П/4475

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2001

Registration number: 04-16183*

Court Register — 3 of documents

Date of update 20.04.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.02.2017 Cases of administrative offenses 65299760 757/3885/17-п
17.09.2007 Decision Economic 985430 35/241
24.04.2007 Economic 634422 2/602

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.07.1999 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
15.07.1999 Change the address M.KYYIV, KHARKIVSKYY R-N VUL. KOSHYTSIA BUD. **
Phone: ****-***-***
15.07.1999 Change of a director DONIY OLEKSANDR SERHIYOVYCH
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Company "МОЛОДА УКРАЇНА" background

Get legal information on firm "МОЛОДА УКРАЇНА". "МОЛОДА УКРАЇНА" was registered on 09.07.1999. Authorised person of contracting party is Коноваленко Анатолій Іванович. The corporate seat of "МОЛОДА УКРАЇНА" is Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **А.

Company "МОЛОДА УКРАЇНА" Data

The main line of business is 94.92 Activities of political organisations. The ownership form is ПОЛІТИЧНА ПАРТІЯ. Company "МОЛОДА УКРАЇНА" is assigned EDRPOU code 21709168. The authorised capital of firm "МОЛОДА УКРАЇНА" amounts to UAH. Company "МОЛОДА УКРАЇНА" is mentioned in 3 judicial documents. Company "МОЛОДА УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "МОЛОДА УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.