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VOV PR

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Profile
Date of update 30.05.2020
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 30.05.2020)
VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV
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Ukrainian name
ВОЛИНСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
25909757
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Registration date
09.11.2000 (19 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Form of ownership
Not state-owned property
Activities
Main:
94.92 Activities of political organisations
Contacts
Address: 43005, Volynska obl., misto Lutsk, MAYDAN PRYVOKZALNYY, budynok 1
E-mail: v2006@ukr.net
Date of update 24.09.2019
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.
Phone number: 80332778617
Date of update 24.09.2019
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.
Факс: 80332777617
Date of update 24.09.2019
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 25909757

Date of update 30.05.2020
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
CONFERENCE
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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
PRON PETRO IAKOVYCH

Founder address: 43021, Volynska obl., misto Lutsk, VULYTSIA STRILETSKA, budynok 11, kvartyra 12

KUPRIIANOV STEPAN ANDRIYOVYCH

Founder address: 43021, Volynska obl., misto Lutsk, VULYTSIA KOPERNYKA, budynok 22, kvartyra 2

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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 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 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.08.2019)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.08.2019)
0319045212
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.08.2019)
1
Register "Find out more about your business partner"
(as of 21.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady
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: 21.11.2000

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 20.12.2000

Registration number: 1593

HOLOVNE UPRAVLINNIA DFS U VOLYNSKIY OBLASTI, LUTSKE UPRAVLINNIA, LUTSKA DPI (M.LUTSK)

ID code of body: 39400859

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

Date of registration: 11.04.2001

Registration number: 0319045212

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.11.2000 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
21.11.2000 Change the address M.LUTSK VUL. VYNNYCHENKA BUD. 26, KB. 6
Phone: 4-10-82
21.11.2000 Change of a director PRON PETRO IAKOVYCH
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Company Information VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV

Get key information about the VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV legal entity. A complete profile about this legal entity will assist purchasing departments in determining whether to work with this counterparty. This material is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25909757. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV is located in Lutsk according to our catalog for the letter V, and the legal address of this legal entity is at 43005, CITY LUTSK, МАЙДАН PRYVOKZALNYY, BUILDING 1. Furthermore, our tool can reveal even more in-depth profiles.

Company Data VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of VOLYNSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV include its manager Dorofeiev Valentyn Kapitonovych, signatory Dorofeiev Valentyn Kapitonovych, as well as Pron Petro Iakovych, Kupriianov Stepan Andriyovych. With the full version of our website you can unearth 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 POLITYCHNA PARTIIA. See other companies in Lutsk or under the letter V in our catalog.