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SUMSKA OBLASNA MOLODIZHNA HROMADSKA ORHANIZATSIIA EKO

23640280

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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 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЕКО
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
23640280
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Registration date
09.07.1993 (30 years 10 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.09.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2017

Record number: 1 632 111 0003 011068

Economic operator’s status: рішення щодо припинення

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Authorised person
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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

Total for this NACE code: 99 011

Active entities in Ukraine for this type of activity:

98 889 – Legal entities

122 – IE

Contacts
Location of the legal entity: 40000, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок **

Participants and beneficiaries 23640280

Date of update 17.05.2024
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
ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ОРГАНІЗАЦІЇ.
Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
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: 01.04.1997

Date of de-registration: 04.10.2017

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 08.04.1997

Registration number: 01920401

ДПI У М.СУМАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У СУМСЬКIЙ ОБЛАСТI

ID code of body: 39563287

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

Date of registration: 23.06.2017

Registration number: 10000000955050

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.04.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
01.04.1997 Change the address SUMSKA OBL.,M. SUMY,ZARICHNYY R-N, VUL. KHARKIVSKA, B.**
Phone: ***-***-***
01.04.1997 Change of a director LANDAR HALYNA IVANIVNA
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Company Information СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКО"

Get key information about the СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКО" business. Complete information about this business will assist purchasing departments in determining whether to work with this business. This information is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23640280. Based on a company’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 city a given company is located. For instance, СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКО" is located in Sumy according to our catalog for the letter S, and the legal address of this business is at 40000, Сумська обл., місто Суми, ВУЛИЦЯ ХАРКІВСЬКА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКО"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of СУМСЬКА ОБЛАСНА МОЛОДІЖНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЕКО" include its Лукаш Ольга Анатоліївна, as well as ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ОРГАНІЗАЦІЇ.. With the full version of our website you can locate 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 Sumy or under the letter S in our catalog.