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Company profile
Code: 24557919
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INFORMATION

NIZHYNSKA ORHANIZATSIIA SPILKY OFITSERIV UKRAYINY

24557919

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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

Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ
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Legal entity's status

(as of 24.04.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
24557919
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Registration date
12.09.1996 (28 years 7 months)
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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: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **

Participants and beneficiaries 24557919

Date of update 24.04.2025
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
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 25.04.2025)
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
Ніжинська районна державна адміністрація Чернігівської 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: 31.03.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

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

Date of registration: 12.12.2013

Registration number: 10000000078952

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.05.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA NIZHYNSKA ORHANIZATSIIA SPILKY OFITSERIV UKRAYINY
26.05.2016 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
26.05.2016 Change the address 16600, CHernihivska obl., misto Nizhyn, VULYTSIA SHEVCHENKA, budynok **, kvartyra **
Phone: **-***-***
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НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ Information

Get legal information about the НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ legal entity. Key information about this legal entity will help owners in determining whether to work with this supplier. This information 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 legal entity with registration number 24557919. 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, НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of НІЖИНСЬКА ОРГАНІЗАЦІЯ СПІЛКИ ОФІЦЕРІВ УКРАЇНИ include its , as well as "дані не вказано". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian