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ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV
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Ukrainian name
ОДЕСЬКА РЕГІОНАЛЬНА АСОЦІАЦІЯ ЄВРЕЇВ-КОЛИШНІХ В'ЯЗНІВ ГЕТТО І НАЦИСТСЬКИХ КОНЦТАБОРІВ
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
22476306
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Registration date
29.06.1999 (21 year 2 months)
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Authorised person
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: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.MALA ARNAUTSKA, budynok 46-A

Participants and beneficiaries 22476306

Date of update 24.09.2020
Access to current data
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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
0
List of legal entity founders
HRANOVSKA MAYIA ISAAKIVNA

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MALYNOVSKOHO, budynok 11, kvartyra 12

SHVARTSMAN LOVA MOTELEVYCH

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VUL. AKADEMIKA FILATOVA, budynok 12, kvartyra 12

ZASLAVSKYY MYKHAYLO OLEKSANDROVYCH

Founder address: 65074, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA AKADEMIKA FILATOVA, budynok 12, kvartyra 12

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1615534601208 from 28.12.2016
Register of VAT payers
(as of 09.06.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 09.07.1999

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 21.07.1999

Registration number: 4878

DPI U PRYMORSKOMU R-NI M.ODESY HU DFS V ODESKIY OBL.

ID code of body: 39565511

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

Date of registration: 22.07.1999

Registration number: П6691

Court Register — 2 of documents

Date of update 24.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2017 Decision Economic 65011246 916/2624/16
08.02.2017 Court decree Economic 64622431 916/2624/16
08.02.2017 Court decree Economic 64622195 916/2624/16
11.01.2017 Court decree Economic 64006653 916/2624/16
08.12.2016 Court decree Economic 63319869 916/2624/16
21.11.2016 Court decree Economic 62879305 916/2624/16
17.10.2016 Court decree Economic 62031007 916/2624/16
26.09.2016 Court decree Economic 61568855 916/2624/16
05.07.2016 Court decree Civil 58830693 522/9933/16-ц
03.06.2016 Court decree Civil 58773399 522/9933/16-ц

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.07.1999 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
09.07.1999 Change the address M.ODESA, PRYMORSKYY R-N VUL. MALA ARNAUTSKA BUD. 46A
Phone: 24-00-22
09.07.1999 Change of a director KHASIN ARKADIY YOSYPOVYCH
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Company Information ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV

Get a complete profile about the ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV business. A complete profile about this business will assist attorneys in making decisions about whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 22476306. Based on a business’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 firm is located. For instance, ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV is located in Odesa according to our catalog for the letter O, and the legal address of this business is at 65023, CITY ODESA, STREET MALA ARNAUTSKA, BUILDING 46-A. Furthermore, our system can uncover even more in-depth records.

Company Data ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ODESKA REHIONALNA ASOTSIATSIIA IEVREYIV-KOLYSHNIKH VIAZNIV HETTO I NATSYSTSKYKH KONTSTABORIV include its signatory Shvartsman Ruvin Mordkovych, manager Shvartsman Ruvin Mordkovych, as well as Hranovska Mayia Isaakivna, Shvartsman Lova Motelevych, Zaslavskyy Mykhaylo Oleksandrovych. With the full version of our website 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 HROMADSKA ORHANIZATSIIA. See other companies in Odesa or under the letter O in our catalog.