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MDHO IUNIST SYVOHO DNIPRA

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Utmost care required 2

Need to be careful 2

No problems detected 2

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

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 13.08.2022
Access to current data
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Legal entity's full name
(as of 13.08.2022)
MISKA DYTIACHA HROMADSKA ORHANIZATSIIA IUNIST SYVOHO DNIPRA
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Ukrainian name
МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА"
Legal entity's status
(as of 13.08.2022)
In the process of dissolution
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USREOU code
24438072
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Registration date
09.12.1996 (25 years 8 months)
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Information about legal entity’s being in the process of dissolution
05.08.2020 - в стані припинення
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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
10.10.2020
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, PROSPEKT HAZETY "PRAVDA", budynok **

Participants and beneficiaries 24438072

Date of update 13.08.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
CHLENY HROMADSKOYI ORHANIZATSIYI V KILKOSTI 50 CHOLOVIK

Founder address: 49000, , DNIPROPETROVSK, UKRAYINA

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 14.08.2022)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 23.12.1996

Registration number: 1782

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, LIVOBEREZHNE UPRAVLINNIA, LIVOBEREZHNA DPI (INDUSTRIALNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.04.1997

Registration number: 0404041624

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.12.1996 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
12.12.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,INDUSTRIALNYY R-N, PR-T HAZETY "PRAVDA", B.**
Phone: ***-***-***,* *******
12.12.1996 Change of a director BARVYNOV ANATOLYY YVANOVYCH
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Company Information МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА"

Get key facts about the МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА" business. Key information about this business will help owners in determining whether to work with this partner. This material is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 24438072. Based on a firm’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 area a given company is located. For instance, МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА" is located in Dnipro according to our catalog for the letter M, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ПРОСПЕКТ ГАЗЕТИ "ПРАВДА", будинок **. Furthermore, our service can find even more in-depth profiles.

Company Data МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of МІСЬКА ДИТЯЧА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЮНІСТЬ СИВОГО ДНІПРА" include its Барвінов Анатолій Іванович, Барвінов Анатолій Іванович, Барвінов Анатолій Іванович, as well as ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ В КІЛЬКОСТІ 50 ЧОЛОВІК. With the full version of our site you can unearth 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 Dnipro or under the letter M in our catalog.