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KHARKIVSKA OBLASNA SPILKA SOLDATSKYKH MATERIV

22645393

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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 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ
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Legal entity's status
(as of 16.04.2024)
Not in the process of dissolution
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USREOU code
22645393
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Registration date
09.02.1993 (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: 98 644

Active entities in Ukraine for this type of activity:

98 523 – Legal entities

121 – IE

Contacts
Location of the legal entity: Україна, **4, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, квартира **
Phone number: 7551266
Date of update 28.02.2023
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 22645393

Date of update 16.04.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
BOARD
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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
ШУТАЛЬОВА МАРІЯ СЕМЕНІВНА

Founder address: Україна, 61120, Харківська обл., місто Харків, ПРОСПЕКТ П'ЯТДЕСЯТИРІЧЧЯ ВЛКСМ , будинок 21, корпус Г, квартира 21

НІКОНОВА ІРИНА МИКОЛАЇВНА

Founder address: Україна, 61072, Харківська обл., місто Харків, ПРОСПЕКТ ЛЕННА, будинок 11, корпус А, квартира 21

КРЮКОВА МАЙЯ АНДРІЇВНА

Founder address: Україна, 61072, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЕВ'ЯНКА, будинок 2, корпус Б, квартира 11

Financial scoring

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Sanctions lists check
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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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UN Security Council sanctions

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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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2019)
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
Департамент реєстрації Харківської міської ради
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: 08.08.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 18.03.1993

Registration number: 16110

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.2006

Registration number: 15239

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.11.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
19.11.1997 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. SUMSKA BUD. **
19.11.1997 Change of a director MOLOCHYNSKA NADIIA IVANIVNA
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Company Information ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ

Get a complete profile about the ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ company. A complete profile about this company will help legal departments in determining whether to work with this business. This data is located in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22645393. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ is located in Kharkiv according to our catalog for the letter K, and the legal address of this company is at Україна, **4, Харківська обл., місто Харків, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

Company Data ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ХАРКІВСЬКА ОБЛАСНА СПІЛКА СОЛДАТСЬКИХ МАТЕРІВ include its Устимчук Галина Василівна, as well as Шутальова Марія Семенівна, Ніконова Ірина Миколаївна, Крюкова Майя Андріївна. With the full version of our website you can find 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 Kharkiv or under the letter K in our catalog.