search
icon
search

HO ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 22.02.2020
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
Legal entity's full name
(as of 22.02.2020)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ НОТАРІУСІВ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
25351605
copy
copied
Registration date
17.06.1998 (21 year 8 months)
copy
copied
Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 94.12 Activities of professional membership organisations
Contacts
Address: 46003, Ternopilska obl., misto Ternopil, VULYTSIA VILKHOVA , budynok 23, kvartyra 39 A
Phone number: 0965553311
Дата оновлення 27.05.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 25351605

Date of update 22.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING, COUNCIL , CHAIRMAN, AUDIT COMMISSION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BEREZIY ZINAYIDA ANATOLIYIVNA

Founder address: TERNOPILSKA OBL., M. TERNOPIL, VUL. B.LEPKOHO, BUD. 11, KV. 11

BERESH LIUBOV IVANIVNA

Founder address: TERNOPILSKA OBL., M.TERNOPIL, VUL. MONASTYRSKOHO, BUD. 21, KV. 11

List of legal entity founders
VASYLYSHYN STANISLAVA YOSYPIVNA

Founder address: 46001, Ternopilska obl., misto Ternopil, BULVAR TARASA SHEVCHENKA, budynok 22, kvartyra 11

DENYSIUK IHOR LEONIDOVYCH

Founder address: 46023, Ternopilska obl., misto Ternopil, BULVAR S.PETLIURY, budynok 22, kvartyra 220

MARTIUK LARYSA ORESTVNA

Founder address: 46001, Ternopilska obl., misto Ternopil, VULYTSIA STARYY RYNOK, budynok 1, kvartyra 21

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
19183799
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
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 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Ternopilskoho miskoho upravlinnia iustytsiyi Ternopilskoyi 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: 30.11.1998

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 07.12.1998

Registration number: 151

TERNOPILSKA ODPI HU DFS U TERNOPILSKIY OBLASTI

ID code of body: 39502025

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

Date of registration: 17.06.1998

Registration number: 19183799

YouControl registered legal persons/individuals change log - 16

Only at paid licenses get your free trial
Date Event Past Present
30.11.1998 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
30.11.1998 Change the address M.TERNOPIL VUL. RUSKA BUD. 23
Phone: 22-30-30
30.11.1998 Change of a director MARTIUK LARYSA ORESTIVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI"

Get legal information about the HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI" firm. Complete information about this firm will help lawyers in determining whether to work with this business. This profile is located in a government registry. This collection of data can be accessed based on the tax number for the firm with registration number 25351605. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI" is located in Ternopil according to our directory for the letter H, and the legal address of this firm is at 46003, CITY TERNOPIL, STREET VILKHOVA, BUILDING 23. Furthermore, our system can reveal even more in-depth profiles.

Company Data HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA NOTARIUSIV TERNOPILSKOYI OBLASTI" include its manager Bereziy Zinayida Anatoliyivna, signatory Beresh Liubov Ivanivna, as well as Vasylyshyn Stanislava Yosypivna, Denysiuk Ihor Leonidovych, Martiuk Larysa Orestvna, Bereziy Zinayida Anatoliyivna, Beresh Liubov Ivanivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Ternopil or under the letter H in our catalog.