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FOND KANIVSKYY PROEKT

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Profile
Date of update 28.11.2020
Access to current data
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Legal entity's full name
(as of 28.11.2020)
FOND KANIVSKYY PROEKT
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Ukrainian name
ФОНД "КАНІВСЬКИЙ ПРОЕКТ"
Legal entity's status
(as of 28.11.2020)
Dissolved
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USREOU code
25727743
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Registration date
28.08.1998 (22 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.03.2008

Record number: 1 023 117 0004 000434

Economic operator’s status: припинено

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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
85.32.5 Other social work activities without accommodation n.e.c.
Contacts
Address: 19000, CHerkaska obl., misto Kaniv, VUL.SHEVCHENKA, budynok 47, kvartyra 4

Participants and beneficiaries 25727743

Date of update 28.11.2020
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
MAIES FRITS, NIMECHCHYNA, MISTO FIRZEN, TSVAYTORSHTRASSE,11
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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
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

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kanivska rayonna derzhavna administratsiia CHerkaskoyi oblasti

Court Register — 1 of documents

Date of update 28.11.2020
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.
13.10.2006 Court decree Economic 193105 14/3534

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.07.1999 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
14.07.1999 Change the address CHERKASKA OBL., M.KANIV VUL. SHEVCHENKA BUD. 47, KB. 4
Phone: 4-37-96
14.07.1999 Change of a director MOSKALETS MYKOLA VASYLOVYCH
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Company Information FOND "KANIVSKYY PROEKT"

Get complete information about the FOND "KANIVSKYY PROEKT" company. Complete information about this company will assist security services in making decisions about whether to work with this business partner. This data can be found in open registries. This collection of data can be accessed based on the tax number for the company with registration number 25727743. Based on a company’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 company is located. For instance, FOND "KANIVSKYY PROEKT" is located in Other cities according to our directory for the letter F, and the legal address of this company is at 19000, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 47, APT 4. Furthermore, our tool can uncover even more in-depth records.

Company Data FOND "KANIVSKYY PROEKT"

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 in our catalog. The shareholders of FOND "KANIVSKYY PROEKT" include its manager Moskalets Mykola Vasylovych, liquidator Nazarenko Serhiy Anatoliyovych, as well as MAIES FRITS, NIMECHCHYNA, MISTO FIRZEN, TSVAYTORSHTRASSE,11. With the full version of our site 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 BLAHODIYNA ORHANIZATSIIA. See other companies in Other cities or under the letter F in our catalog.