АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО УКРАЇНА-ІЗРАІЛЬ

23120540

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО УКРАЇНА-ІЗРАІЛЬ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23120540

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Registration date

01.03.1995 (30 years 4 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.09.2019

Record number: 1 254 172 0003 003008

Economic operator’s status: припинено

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Authorised person

ПЧЕЛЕНКОВА ПАІНА ІСААКІВНА kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities

Main:

91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)

Contacts

Location of the legal entity:

84500, Донецька обл., місто Артемівськ, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **

Participants and beneficiaries 23120540

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

гроадяни

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бахмутська районна державна адміністрація Донецької області

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: 23.03.1995

Date of de-registration: 30.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(М.БАХМУТ)

ID code of body: 43142826

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

Date of registration: 19.06.1995

Registration number: 10;

Date of de-registration: 30.09.2019

De-registration number: 1905020200109

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(М.БАХМУТ)

ID code of body: 43142826

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

Date of registration: 14.05.2010

Registration number: 05-02-03-2243/05023;

Date of de-registration: 30.09.2019

Court Register — 1 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.04.2010		Administrative	8944998	2а-3511/10/0570

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		ARTEMIVSKE REHIONALNE IEVREYSKE KULTURNO-PROSVITNE TOVARYSTVO "UKRAYINA-IZRAIL"
18.08.2017	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
18.08.2017	Change the address		84500, Donetska obl., misto Artemivsk, VULYTSIA CHAYKOVSKOHO, budynok Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" Information

Get key information about the АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" legal entity. Complete information about this legal entity will assist company founders in determining whether to work with this entrepreneur. This data is located 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 legal entity with registration number 23120540. Based on a legal entity’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 legal entity is located. For instance, АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at , Донецька обл., місто Артемівськ, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth profiles.

АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" Data

Our database contains information about owners and signatories, 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 АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" include its Пчеленкова Паіна Ісааківна, as well as гроадяни. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ARTEMIVSKE REHIONALNE IEVREYSKE KULTURNO-PROSVITNE TOVARYSTVO UKRAYINA-IZRAIL

23120540

Participants and beneficiaries 23120540

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 8

АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" Information

АРТЕМІВСЬКЕ РЕГІОНАЛЬНЕ ЄВРЕЙСЬКЕ КУЛЬТУРНО-ПРОСВІТНЕ ТОВАРИСТВО "УКРАЇНА-ІЗРАІЛЬ" Data