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ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU

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Profile
Date of update 13.06.2021
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Legal entity's full name
(as of 13.06.2021)
ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU
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Ukrainian name
"АСОЦІАЦІЯ ЗАХИСТУ МАЛОГО ТА СЕРЕДНЬОГО БІЗНЕСУ"
Legal entity's status
(as of 13.06.2021)
Dissolved
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USREOU code
24566634
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Registration date
17.02.2006 (15 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.08.2014

Record number: 1 586 172 0003 000533

Economic operator’s status: припинено

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Authorised person
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 37500, Poltavska obl., misto Lubny, VULYTSIA LENINA, budynok 33

Participants and beneficiaries 24566634

Date of update 13.06.2021
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
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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 against the Russian Federation in connection with the events in Ukraine

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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 14.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Lubenska rayonna derzhavna administratsiia Poltavskoyi oblasti
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: 13.02.1997

Date of de-registration: 19.08.2014

LUBENSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38728800

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

Date of registration: 20.02.1996

Registration number: 6;

Date of de-registration: 19.08.2014

De-registration number: 1416180200328

LUBENSKA ODPI HU MINDOKHODIV U POLTAVSKIY OBLASTI

ID code of body: 38728800

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

Date of registration: 21.02.1997

Registration number: 16320530/16323;

Date of de-registration: 19.08.2014

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.02.1997 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.02.1997 Change the address POLTAVSKA OBL.,M. LUBNY, VUL. LENINA, B.33
13.02.1997 Change of a director SAVCHENKO OLEKSANDR BORYSOVYCH
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Часті запитання

Який ЕГРПОУ компанії ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU - 24566634.

Який стан компанії ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU ?

На дату 13.06.2021 контрагент ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU має статус - Dissolved.

Яка повна назва ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24566634 на 13.06.2021 має такую повну офіційну назву ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU.

Яка скорочена назва компанії 24566634 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 24566634 на 13.06.2021 не має офіційної скороченої назви компанії.

В якому регіоні зареєстрована ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.06.2021 контрагент 24566634 зареєстрований в 37500, Poltavska obl., misto Lubny, VULYTSIA LENINA, budynok 33.

Company Information "ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU"

Get key details about the "ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU" counterparty. A complete profile about this counterparty will help owners in determining whether to work with this entrepreneur. This data is located in open registries. This dataset can be accessed based on the tax number for the counterparty with registration number 24566634. Based on an enterprise’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 firm is located. For instance, "ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU" is located in Other cities according to our directory for the letter A, and the legal address of this counterparty is at 37500, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 33. Furthermore, our tool can find even more in-depth records.

Company Data "ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU"

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 "ASOTSIATSIIA ZAKHYSTU MALOHO TA SEREDNOHO BIZNESU" include its 0 0. With the full version of our site you can discover 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 HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter A in our catalog.