АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ

25708562

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ

copy

copied

Legal entity's status
(as of 10.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

25708562

copy

copied

Registration date

04.03.1999 (26 years 4 months)

copy

copied

Authorised person

ДАНИЛОВ ВІКТОР МИКОЛАЙОВИЧ kerivnyk
ДАНИЛОВ ВІКТОР МИКОЛАЙОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 120 139

Contacts

Location of the legal entity:

Україна, **0, Донецька обл., місто Артемівськ(п), ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **

Phone number:

+380627448382
+380505258693

Date of update 31.01.2024

Participants and beneficiaries 25708562

Date of update 10.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ГРОМАДЯНИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бахмутська районна державна адміністрація Донецької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.04.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(М.БАХМУТ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.1999

Registration number: 59

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, БАХМУТСЬКЕ УПРАВЛІННЯ, БАХМУТСЬКА ДПІ(М.БАХМУТ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.1998

Registration number: 05-02-03-2138/05023

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		ARTEMIVSKA RAYONNA ORHANIZATSIIA SOIUZU "ZA IEDNIST, ZLAHODU TA VIDRODZHENNIA"
15.10.2020	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
15.10.2020	Change the address		84500, Donetska obl., misto Artemivsk, VULYTSIA KOMSOMOLSKA, budynok ** Phone: +***********, +************

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" Information

Get a complete profile about the АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" legal entity. Key information about this legal entity will assist finance directors in determining whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 25708562. Based on a legal entity’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 legal entity is located. For instance, АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., місто Артемівськ(п), ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" include its Данилов Віктор Миколайович, Данилов Віктор Миколайович, as well as ГРОМАДЯНИ. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter A in our catalog.

ARTEMIVSKA RAYONNA ORHANIZATSIIA SOIUZU ZA IEDNIST, ZLAHODU TA VIDRODZHENNIA

25708562

Participants and beneficiaries 25708562

YouControl registered legal persons/individuals change log - 9

АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" Information

АРТЕМІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ СОЮЗУ "ЗА ЄДНІСТЬ, ЗЛАГОДУ ТА ВІДРОДЖЕННЯ" Data