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KREMENCHUTSKA HROMADSKA ORHANIZATSIIA KVINTA

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Profile
Date of update 05.06.2020
Access to current data
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Legal entity's full name
(as of 05.06.2020)
KREMENCHUTSKA HROMADSKA ORHANIZATSIIA KVINTA
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Ukrainian name
КРЕМЕНЧУЦЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "КВІНТА"
Legal entity's status
(as of 05.06.2020)
In the process of dissolution
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USREOU code
24568455
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Registration date
30.08.2006 (13 years 9 months)
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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
Address: 39600, VUL.PERSHOTRAVNEVA, 20, M.KREMENCHUK, AVTOZAVODSKYY RAYON, POLTAVSKA OBLAST, UKRAYINA

Participants and beneficiaries 24568455

Date of update 05.06.2020
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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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.12.2016)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2016)
Not registered with control authorities
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.03.1997 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
17.03.1997 Change the address POLTAVSKA OBL.,M. KREMENCHUK,AVTOZAVODSKYY R-N, VUL. PERSHOTRAVNEVA, B.20
17.03.1997 Change of a director MOSPAN DENYS VLADYSLAVOVYCH
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Company Information KREMENCHUTSKA HROMADSKA ORHANIZATSIIA "KVINTA"

Get key details about the KREMENCHUTSKA HROMADSKA ORHANIZATSIIA "KVINTA" company. A complete profile about this company will help owners in determining whether to work with this contractor. This material is located in open government registries. This collection of data can be accessed using the tax number for the company with registration number 24568455. 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 area a given business is located. For instance, KREMENCHUTSKA HROMADSKA ORHANIZATSIIA "KVINTA" is located in Kremenchuk according to our directory for the letter K, and the legal address of this company is at 39600, CITY KREMENCHUK, STREET PERSHOTRAVNEVA. Furthermore, our tool can locate even more in-depth profiles.

Company Data KREMENCHUTSKA HROMADSKA ORHANIZATSIIA "KVINTA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of KREMENCHUTSKA HROMADSKA ORHANIZATSIIA "KVINTA" include its liquidator Mospan Denys Vladyslavovych. 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 amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kremenchuk or under the letter K in our catalog.