АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ

21801342

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ

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Legal entity's status
(as of 16.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

21801342

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Registration date

29.04.1993 (32 years 2 months)

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Authorised person

ГОНЧАР БОРИС ФЕДОРОВИЧ pidpysant (BEZ OBMEZHEN)
ГОНЧАР БОРИС ФЕДОРОВИЧ kerivnyk (BEZ OBMEZHEN)

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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 120 245

Contacts

Location of the legal entity:

94613, Луганська обл., місто Антрацит, ВУЛИЦЯ ЛЕНІНА, будинок **

Phone number:

80643131096

Date of update 23.08.2016

Participants and beneficiaries 21801342

Date of update 16.07.2025

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

List of legal entity founders/members

ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ

Founder’s USREOU code 00011009

Founder address: 01021, м.Київ, Печерський район, ВУЛИЦЯ ЛИПСЬКА, будинок ** А

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 17.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєcтраційна служба Антрацитівського міськрайонного управління юстиції Луганської області

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: 20.04.1995

АНТРАЦИТIВСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 21759574

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.03.2007

Registration number: 64

Управління Пенсійного фонду України в м. Антрациті та Антрацитівському районі

ID code of body: 37530472

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.01.2007

Registration number: 1206040600/12063

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		ANTRATSYTIVSKA MISKA ORHANIZATSIIA VETERANIV UKRAYINY
04.07.2016	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
04.07.2016	Change the address		94613, Luhanska obl., misto Antratsyt, VULYTSIA LENINA, budynok Phone: -*-*

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АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ Information

Get key information about the АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ legal entity. Legal information about this legal entity will assist lawyers in deciding whether to work with this business partner. This data is contained in an open registry. This dataset 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 21801342. 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 legal entity is located. For instance, АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at , Луганська обл., місто Антрацит, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our service can reveal even more in-depth information.

АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ include its Гончар Борис Федорович, Гончар Борис Федорович, as well as ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ANTRATSYTIVSKA MISKA ORHANIZATSIIA VETERANIV UKRAYINY

21801342

Participants and beneficiaries 21801342

YouControl registered legal persons/individuals change log - 4

АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ Information

АНТРАЦИТІВСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВЕТЕРАНІВ УКРАЇНИ Data