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SHEPETIVSKA RAYONNA RADA ORHANIZATSIYI VETERANIV UKRAYINY

23838384

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536 factors verified

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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 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
23838384
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Registration date
27.10.1994 (29 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: 29.08.2017

Record number: 1 674 172 0003 000744

Economic operator’s status: спрощена процедура припинення

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Authorised person
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts
Location of the legal entity: 30400, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ К. МАРКСА, будинок **

Participants and beneficiaries 23838384

Date of update 22.06.2024
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
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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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 23.06.2024)
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"
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
Шепетівська районна державна адміністрація Хмельницької 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: 18.03.1997

Date of de-registration: 29.08.2017

СЛАВУТСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI (М.ШЕПЕТIВКА)

ID code of body: 39564301

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

Date of registration: 21.12.1998

Registration number: Н741Р

Date of de-registration: 29.08.2017

De-registration number: 1722260200066

СЛАВУТСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI (М.ШЕПЕТIВКА)

ID code of body: 39564301

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

Date of registration: 04.06.2002

Registration number: 1021/22185

Court Register — 1 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.05.2014 Administrative 38582690 822/1480/14
15.04.2014 Court decree Administrative 38582668 822/1480/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.03.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
18.03.1997 Change the address KHMELNYTSKA OBL.,M. SHEPETIVKA, VUL. MARKSA KARLA, B.**
Phone: **-***-***
18.03.1997 Change of a director SHVETS OLEKSANDR ANISIMOVYCH
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ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ Information

Get key information about the ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ legal entity. Complete information about this legal entity will assist company founders in deciding whether to work with this business. This profile can be found in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23838384. Based on a legal entity’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 legal entity is located. For instance, ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at 30400, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ К. МАРКСА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ШЕПЕТІВСЬКА РАЙОННА РАДА ОРГАНІЗАЦІЇ ВЕТЕРАНІВ УКРАЇНИ include its , as well as "дані не вказано". 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 cities or under the letter S in our catalog.