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LUHANSKYY OBLASNYY BLAHODIYNYY FOND BEZPEKY DOROZHNOHO RUKHU SKHID

25939706

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536 factors verified

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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

Profile
Date of update 19.06.2024
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
Legal entity's full name
(as of 19.06.2024)
ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ СХІД
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
25939706
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Registration date
09.02.2001 (23 years 4 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **3, Луганська обл., місто Кадіївка, ВУЛИЦЯ ЛОБАЧЕВСЬКОГО, будинок **
Phone number: 54334
Date of update 08.04.2024
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.
Факс: 54334
Date of update 08.04.2024
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 25939706

Date of update 19.06.2024
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
GENERAL MEETING
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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
ДЕМІДОВ ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 91011, Луганська обл., місто Луганськ, ВУЛИЦЯ ОБОРОННА, будинок 1, квартира 21

ШАПОВАЛОВ ОЛЕКСАНДР БОРИСОВИЧ

Founder address: Україна, 91021, Луганська обл., місто Луганськ, ВУЛИЦЯ ТИМИРЯЗЄВА, будинок 4А, квартира 1

БАЛТАДЖИ ВОЛОДИМИР ВАЛЕНТИНОВИЧ

Founder address: Україна, 91055, Луганська обл., місто Луганськ, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 21, квартира 12

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.

Market Score

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
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Countries
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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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2021)
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
Стахановське міське управління юстиції
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: 16.02.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2001

Registration number: 2628

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СТАРОБІЛЬСЬКА ДПІ (М.КАДІЇВКА)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2005

Registration number: 1217030934

Court Register — 1 of documents

Date of update 19.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.06.2010 Court decree Civil 9988893 с-524/2009

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.02.2001 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
16.02.2001 Change the address M.LUHANSK, ARTEMIVSKYY R-N VUL. LYNOVA BUD. TE OBL DAI
Phone: ***-***-***
16.02.2001 Change of a director BALABAN IURIY SEMENOVYCH
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ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ "СХІД" Information

Get legal information about the ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ "СХІД" legal entity. Legal information about this legal entity will help business founders in making decisions about whether to work with this business partner. This information is contained in a government registry. This information 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 25939706. 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 legal entity is located. For instance, ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ "СХІД" is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Кадіївка, ВУЛИЦЯ ЛОБАЧЕВСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth records.

ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ "СХІД" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЛУГАНСЬКИЙ ОБЛАСНИЙ БЛАГОДІЙНИЙ ФОНД БЕЗПЕКИ ДОРОЖНЬОГО РУХУ "СХІД" include its Балабан Юрій Семенович, Балабан Юрій Семенович, as well as Демідов Юрій Олександрович, Шаповалов Олександр Борисович, Балтаджи Володимир Валентинович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other legal entities in Other cities or under the letter L in our catalog.