SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV PEREVAL UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU

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Profile
Date of update 16.07.2019
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Legal entity's full name
(as of 16.07.2019)
SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV PEREVAL UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU
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Ukrainian name
СВІТЛОВОДСЬКИЙ МІСЬКРАЙОННИЙ КЛУБ ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ "ПЕРЕВАЛ" УКРАЇНСЬКОЇ СПІЛКИ ВЕТЕРАНІВ АФГАНІСТАНУ
Legal entity's status
(as of 16.07.2019)
Not in the process of dissolution
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USREOU code
22220251
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Registration date
12.02.1991 (28 years 5 months)
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Authorised person
  • POLIAKOV IHOR OLEKSANDROVYCH
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA PRYMORSKA, budynok 58
Phone number: 20037
+380675202439

Participants and beneficiaries 22220251

Date of update 16.07.2019
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Information about legal entity’s governing body
FOUNDER
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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
UKRAYINSKA SPILKA VETERANIV AFHANISTANU (VOYINIV-INTERNATSIONALISTIV)

Founder’s USREOU code 00039864

Founder address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 36 IE

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Country and state authority
Company or related person found in lists
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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
Date of update 16.07.2019
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Current data only in paid tariffs
Register of VAT payers

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Information about single social contribution payer’s registration number
1102043124/11023
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Svitlovodskoho miskrayonnoho upravlinnia iustytsiyi Kirovohradskoyi oblasti
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: 16.06.1995

SVITLOVODSKA OB'IEDNANA DPI

ID code of body: 38713773

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

Date of registration: 20.02.1991

Registration number: О-14

SVITLOVODSKA OB'IEDNANA DPI

ID code of body: 38713773

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

Date of registration: 11.07.1995

Registration number: 1102043124/11023

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
06.02.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
06.02.1998 Change the address KIROVOHRADSKA OBL., M.SVITLOVODSK VUL. PRYMORSKA BUD. 58
Phone: 2-57-25
06.02.1998 Change of a director ZABRODNYY SERHIY ANATOLIYOVYCH
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Company Information SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV "PEREVAL" UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU

Get a complete profile about the SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV "PEREVAL" UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU enterprise. Key information about this enterprise will help accountants in making decisions about whether to work with this supplier. This data is available in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 22220251. 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 company is located. For instance, SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV "PEREVAL" UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU is located in Other cities according to our catalog for the letter S, and the legal address of this enterprise is at 27500, CITY INSHI NASELENI PUNKTY, STREET PRYMORSKA, BUILDING 58. Furthermore, our tool can reveal even more in-depth records.

Company Data SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV "PEREVAL" UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of SVITLOVODSKYY MISKRAYONNYY KLUB VOYINIV-INTERNATSIONALISTIV "PEREVAL" UKRAYINSKOYI SPILKY VETERANIV AFHANISTANU include its signatory Poliakov Ihor Oleksandrovych, manager Poliakov Ihor Oleksandrovych, as well as UKRAYINSKA SPILKA VETERANIV AFHANISTANU (VOYINIV-INTERNATSIONALISTIV). With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter S in our catalog.