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VINNITSA REGIONAL ASSOCIATION OF THE JEWISH LANGUAGE AND CULTURE

25498403

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536 factors verified

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
25498403
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Registration date
15.06.1995 (28 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 99 046

Active entities in Ukraine for this type of activity:

98 921 – Legal entities

125 – IE

Other:
  • 88.10 Надання соціальної допомоги без забезпечення проживання для осіб похилого віку та інвалідів
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.
Contacts
Location of the legal entity: Україна, **1, Вінницька обл., місто Вінниця, ПРОСПЕКТ КОСМОНАВТІВ, будинок **
Phone number: +380677827401
+380672547584
Date of update 21.05.2024
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 25498403

Date of update 21.05.2024
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
Загальні збори членів Товариства; Правління Товариства; Голова Товариства
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЦОДІКОВИЧ ОЛЕКС АНДР АРОНОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ Д.НЕЧАЯ, будинок 21, квартира 2

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 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 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

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 21.05.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1602284601276 from 14.11.2016
Register of VAT payers
(as of 21.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 16.09.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 25.09.1998

Registration number: 4/1148

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.07.1999

Registration number: 0231043340/02314

Finance
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Financial indicators, thousand UAH
Indicators 2020 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.09.1998 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
16.09.1998 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. SOBORNA BUD. **, KB. **
Phone: ***-***-***
16.09.1998 Change of a director KABATSKYY DMYTRO IUKHYMOVYCH
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Company Information "ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ"

Get key details about the "ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ" legal entity. Key information about this legal entity will assist security services in deciding whether to work with this entrepreneur. This information can be found in an open registry. 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 25498403. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ" is located in Vinnytsia according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Вінницька обл., місто Вінниця, ПРОСПЕКТ КОСМОНАВТІВ, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data "ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВІННИЦЬКЕ ОБЛАСНЕ ТОВАРИСТВО ЄВРЕЙСЬКОЇ МОВИ ТА КУЛЬТУРИ" include its Цодікович Олександр Аронович, Цодікович Олександр Аронович, Цодікович Олександр Аронович, as well as Цодікович олекс Андр Аронович. With the full version of our service you can locate 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Vinnytsia or under the letter V in our catalog.