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Profile
Date of update 26.02.2020
Access to current data
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Legal entity's full name
(as of 26.02.2020)
HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH
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Ukrainian name
ГУМАНІТАРНО-ПРОСВІТНІЙ ХРИСТИЯНСЬКИЙ ЦЕНТР-КОЛЕДЖ
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
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USREOU code
24830686
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Registration date
04.06.1997 (22 years 8 months)
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Authorised person
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:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA BUTYRINA, budynok 45-A

Participants and beneficiaries 24830686

Date of update 26.02.2020
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
List of legal entity founders
ENLOU DZHEY SI

Founder address: 22212, SHTAT ALABAMA, MISTO FLORENS, BULVAR VAYRO,1, SPOLUCHENI SHTATY AMERYKY

FROLOV VALERIY PAVLOVYCH

Founder address: 39631, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA 60 ROKIV ZHOVTNIA, budynok 12, kvartyra 12

IAKOVLEVA IEVHENIIA SERHIYIVNA

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA KOTSIUBYNSKOHO, budynok 2, kvartyra 11

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Financial scoring

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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 03.10.2018)
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
(as of 14.09.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.09.2017)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
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
Date and number of the record of the conclusion and deregistration in the tax authorities
KREMENCHUTSKA OB'IEDNANA DPI POLTAVSKOYI OBLASTI DPS

ID code of body: 21049890

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

Court Register — 2 of documents

Date of update 26.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.06.2011 Court decree Economic 16462916 5/686-14/183
12.05.2011 Court decree Economic 16462812 5/686-14/183
04.02.2011 Court decree Economic 16462700 5/686-14/183
03.11.2010 Court decree Economic 12212637 5/686-14/183
28.05.2010 Court order Economic 10615112 5/686-14/183
14.07.2009 Decree Economic 5070785 5/686-14/183
23.12.2008 Decision Economic 2867488 5/686-14/183
22.05.2007 Decision Economic 1483771 5/686

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
24.06.1997 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
24.06.1997 Change the address POLTAVSKA OBL., M.KREMENCHUK, AVTOZAVODSKYY R-N VUL. ZHADOVA BUD. 1-A, KB. 8
Phone: 3-04-57
24.06.1997 Change of a director FROLOV VALERIY PAVLOVYCH
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Company Information HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH

Get a complete profile about the HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this counterparty. This data is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24830686. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH is located in Kremenchuk according to our directory for the letter H, and the legal address of this legal entity is at 39600, CITY KREMENCHUK, STREET BUTYRINA, BUILDING 45-A. Furthermore, our tool can reveal even more in-depth profiles.

Company Data HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH

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 HUMANITARNO-PROSVITNIY KHRYSTYIANSKYY TSENTR-KOLEDZH include its manager Frolov Valeriy Pavlovych, signatory Frolov Valeriy Pavlovych, as well as Enlou Dzhey Si, Frolov Valeriy Pavlovych, Iakovleva Ievheniia Serhiyivna. With the full version of our website you can locate 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 Kremenchuk or under the letter H in our catalog.