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SUSPILNA ORHANIZATSIIA BAHATODITNYKH SIMEY KUYBYSHEVSKOHO R-NU M.DONETSKA SIMIA

21958049

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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 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА СІМ'Я
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Legal entity's status
(as of 17.04.2024)
In the process of dissolution
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USREOU code
21958049
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Registration date
17.06.1994 (29 years 10 months)
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Information about legal entity’s being in the process of dissolution
01.04.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №805/2091/14/2865/14 від 24.02.2014
Name of court: Донецький окружний адміністративний суд
Effective date: 18.03.2014
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Authorised person
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts
Location of the legal entity: 83087, Донецька обл., місто Донецьк, ПРОСПЕКТ КОВПАКА, будинок **

Participants and beneficiaries 21958049

Date of update 17.04.2024
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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9 of sanction lists
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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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
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Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ворошиловське районне управління юстиції у м. Донецьку
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: 16.03.1995

ДПI У КУЙБИШЕВСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХ У ДОН.О

ID code of body: 38769475

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

Date of registration: 20.07.1995

Registration number: 06601212

ДПI У КУЙБИШЕВСЬКОМУ Р-НI М.ДОНЕЦЬКА ГУ МIНДОХ У ДОН.О

ID code of body: 38769475

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

Date of registration: 30.07.1992

Registration number: 05-19-04-0640

Court Register — 2 of documents

Date of update 17.04.2024
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.
24.02.2014 Administrative 37298932 805/2091/14
17.02.2014 Court decree Administrative 37189744 805/2091/14
27.07.2010 Administrative 10791693 2а-16856/10/0570

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.11.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
10.11.1996 Change the address DONETSKA OBL.,M. DONETSK,KUYBYSHEVSKYY R-N, PR-T KOVPAKA, B.**
Phone: ***-***-***
10.11.1996 Change of a director KARPUKHNO LIUDMYLA MYKHAYLOVNA
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Company Information СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА "СІМ'Я"

Get key facts about the СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА "СІМ'Я" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this counterparty. This data is located in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 21958049. Based on an enterprise’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 business is located. For instance, СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА "СІМ'Я" is located in Donetsk according to our catalog for the letter H, and the legal address of this legal entity is at 83087, Донецька обл., місто Донецьк, ПРОСПЕКТ КОВПАКА, будинок **. Furthermore, our service can find even more in-depth information.

Company Data СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА "СІМ'Я"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of СУСПІЛЬНА ОРГАНІЗАЦІЯ БАГАТОДІТНИХ СІМЕЙ КУЙБИШЕВСЬКОГО Р-НУ М.ДОНЕЦЬКА "СІМ'Я" include its Карпухно Людмила Михайловна. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Donetsk or under the letter H in our catalog.