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KERCHENSKA SPILKA VOYINIV-INTERNATSIONALISTIV

22321704

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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

Profile
Date of update 29.05.2024
Access to current data
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Legal entity's full name
(as of 29.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
22321704
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Registration date
24.03.1993 (31 year 2 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 99 117

Active entities in Ukraine for this type of activity:

98 992 – Legal entities

125 – IE

Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ЗАРЕЧНА, будинок **, квартира **
Phone number: 0501913298
Date of update 30.04.2024
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 22321704

Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING (CONFERENCE)
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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/members
ЗАСНОВНИКИ У КІЛЬКОСТІ 3 ОСІБ
Financial scoring

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Sanctions lists check
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Countries
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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 30.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
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: 11.10.1995

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.1995

Registration number: 10-23

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.07.1993

Registration number: 04041165

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.07.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
17.07.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KERCH VUL. DUBININA BUD. **
Phone: **-***-***
17.07.1998 Change of a director HALOCHKYN SERHEY VYKTOROVYCH
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Company Information "КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ"

Get a complete profile about the "КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ" company. A complete profile about this company will assist heads of departments in making decisions about whether to work with this partner. This profile is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 22321704. Based on a counterparty’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 counterparty is located. For instance, "КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ" is located in Kerch according to our directory for the letter K, and the legal address of this company is at Україна, **2, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ЗАРЕЧНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Company Data "КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "КЕРЧЕНСЬКА СПІЛКА ВОЇНІВ-ІНТЕРНАЦІОНАЛІСТІВ" include its Назаров Юнус Турдалієвич, as well as ЗАСНОВНИКИ У КІЛЬКОСТІ 3 ОСІБ. With the full version of our website you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Kerch or under the letter K in our catalog.