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SUMSKA MISKA HROMADSKO-PROSVITNYTSKA ORHANIZATSIIA TSENTR DUKHOVNOHO IEDNANNIA

23637651

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ ЦЕНТР ДУХОВНОГО ЄДНАННЯ
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Legal entity's status
(as of 22.04.2024)
Dissolved
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USREOU code
23637651
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Registration date
19.09.1995 (28 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.09.2009

Record number: 1 632 111 0003 005768

Economic operator’s status: припинено

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Authorised person
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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:
91.12.0 Діяльність професійних організацій (основний)
Contacts
Location of the legal entity: 40004, Сумська обл., місто Суми, ВУЛ.СУПРУНА, будинок **, квартира **

Participants and beneficiaries 23637651

Date of update 22.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОЗАК СВІТЛАНА ІВАНІВНА

Founder address: 40024, Сумська обл., місто Суми, Зарічний район, ВУЛ.СКД, будинок 11, квартира 22

БУЛЮК ОЛЕНА ОЛЕГІВНА

Founder address: 40030, Сумська обл., місто Суми, Ковпаківський район, ВУЛ.Н-ХОЛОДНОГІРСЬКА, будинок 2, квартира 21

КОНИК НІНА ІГОРІВНА

Founder address: 40004, Сумська обл., місто Суми, Ковпаківський район, ВУЛ.СУПРУНА, будинок 2, квартира 12

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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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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 23.04.2024)
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 11.11.2017)
Dissolved
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
Виконавчий комітет Сумської міської ради

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.09.1996 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
03.09.1996 Change the address SUMSKA OBL.,M. SUMY,KOVPAKIVSKYY R-N, VUL. SUPRUNA, B.**, KB.**
Phone: ***-***-***
03.09.1996 Change of a director MALYSHEVA SVITLANA IVANIVNA
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Company Information СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ДУХОВНОГО ЄДНАННЯ"

Get legal information about the СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ДУХОВНОГО ЄДНАННЯ" firm. Legal information about this firm will help auditors in making decisions about whether to work with this supplier. This material is contained in a government registry. This information can be accessed based on the tax number for the firm with registration number 23637651. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ДУХОВНОГО ЄДНАННЯ" is located in Sumy according to our catalog for the letter S, and the legal address of this firm is at 40004, Сумська обл., місто Суми, ВУЛ.СУПРУНА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Company Data СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ДУХОВНОГО ЄДНАННЯ"

Our database contains information about shareholders 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 on our site. The shareholders of СУМСЬКА МІСЬКА ГРОМАДСЬКО-ПРОСВІТНИЦЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ДУХОВНОГО ЄДНАННЯ" include its Козак Світлана Іванівна, Козак Світлана Іванівна, Коник Ніна Ігорівна, as well as Козак Світлана Іванівна, Булюк Олена Олегівна, Коник Ніна Ігорівна. 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 amount of starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Sumy or under the letter S in our catalog.