search
icon
search

HROMADSKA ORHANIZATSIIA DITIACHA SKAUT-KLUB PLAST KIYIVSKOHO RAYONU MISTA DONETSKA

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 12.12.2019
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
Legal entity's full name
(as of 12.12.2019)
HROMADSKA ORHANIZATSIIA DITIACHA SKAUT-KLUB PLAST KIYIVSKOHO RAYONU MISTA DONETSKA
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДІТЯЧА "СКАУТ-КЛУБ "ПЛАСТ" КІЇВСЬКОГО РАЙОНУ МІСТА ДОНЕЦЬКА
Legal entity's status
(as of 12.12.2019)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
24166159
copy
copied
Registration date
25.01.1996 (23 years 10 months)
copy
copied
Authorised person
copy
copied
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: 83054, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA SOBINOVA, budynok 118

Participants and beneficiaries 24166159

Date of update 12.12.2019
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
Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.03.1996

DPI U KYYIVSKOMU R-NI M.DONETSKA HU MINDOKHODIV U DON.O

ID code of body: 38769302

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Court Register — 1 of documents

Date of update 12.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.02.2018 Decision Civil 72170224 378/508/16-ц

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
15.03.1996 Change of a type of activity 98500 - FIZKULTURNO - SPORTYVNI TA OZDOROVCHI HROMADSKI OBIEDNANNIA
15.03.1996 Change the address DONETSKA OBL.,M. DONETSK,KYYIVSKYY R-N, VUL. SOBINOVA, B.118
15.03.1996 Change of a director ZUEV VLADYMYR MYKHAYLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information DITIACHA "SKAUT-KLUB "PLAST" KIYIVSKOHO RAYONU MISTA DONETSKA

Get complete information about the DITIACHA "SKAUT-KLUB "PLAST" KIYIVSKOHO RAYONU MISTA DONETSKA company. Complete information about this company will assist chief accountants in determining whether to work with this supplier. This data can be found in open registries. 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 24166159. Based on a counterparty’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 company is located. For instance, DITIACHA "SKAUT-KLUB "PLAST" KIYIVSKOHO RAYONU MISTA DONETSKA is located in Donetsk according to our catalog for the letter D, and the legal address of this company is at 83054, CITY DONETSK, STREET SOBINOVA, BUILDING 118. Furthermore, our system can find even more in-depth records.

Company Data DITIACHA "SKAUT-KLUB "PLAST" KIYIVSKOHO RAYONU MISTA DONETSKA

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of DITIACHA "SKAUT-KLUB "PLAST" KIYIVSKOHO RAYONU MISTA DONETSKA include its , as well as . With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Donetsk or under the letter D in our catalog.