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AHENTSTVO MISTSEVOHO ROZVYTKU TA INFORMATSIYNYKH RESURSIV IEVROPOLIS

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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 23.02.2024
Access to current data
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Legal entity's full name
(as of 23.02.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ ЄВРОПОЛІС
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Legal entity's status
(as of 23.02.2024)
Not in the process of dissolution
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USREOU code
25998420
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copied
Registration date
16.05.2001 (22 years 9 months)
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Authorised person
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: 98 078

Active entities in Ukraine for this type of activity:

97 961 – Legal entities

117 – IE

Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ВОЛОШИНА, будинок **
Phone number: 0312616071
0954652845
Date of update 06.09.2023
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 25998420

Date of update 23.02.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Відповідно до протоколу установчих зборів
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

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 06.09.2023)
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. 1607014601149 from 22.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
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
Південно-Західне міжрегіональне управління Міністерства юстиції (м. Івано-Франківськ)
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: 13.07.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 02.08.2001

Registration number: 28-0/482

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2001

Registration number: 01045644

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue

Tenders ГРОМАДСЬКА ОРГАНІЗАЦІЯ АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ ЄВРОПОЛІС

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 79421000-1 posluhy z upravlinnia proektamy, krim budivelnykh.; dk 021:2015 79421000-1 posluhy z upravlinnia proektamy, krim budivelnykh. 1 posluha
TIACHIVSKA MISKA RADA ZAKARPATSKOYI OBLASTI 30.10.2020 30 000
«zovnishnia ekspertyza - «menedzhment» vprovadzhennia proektu «profilaktyka ta zahalna oborona v nadzvychayniy sytuatsiyi» (№ 2soft/4.2/71); «zovnishnia ekspertyza - «menedzhment» vprovadzhennia proektu «profilaktyka ta zahalna oborona v nadzvychayniy sytuatsiyi» (№ 2soft/4.2/71) 1 posluha
SOLOTVYNSKA SELYSHCHNA RADA TIACHIVSKOHO RAYONU ZAKARPATSKOYI OBLASTI 06.10.2020 408 000
Dk 021:2015: 79310000-0 «posluhy z provedennia rynkovykh doslidzhen» (posluhy z orhanizatsiyi ta provedennia doslidzhen z pytan rehionalnoho rozvytku na temu «stratehichna ekolohichna otsinka proektu stratehiyi rozvytku velykoburlutskoyi selyshchnoyi ob’iednanoyi terytorialnoyi hromady na 2020-2027 roky») z tekhnichnoho ohliadu ta vyprobovuvan»); dk 021:2015: 79310000-0 «posluhy z provedennia rynkovykh doslidzhen» (posluhy z orhanizatsiyi ta provedennia doslidzhen z pytan rehionalnoho rozvytku na temu «stratehichn...
VELYKOBURLUTSKA SELYSHCHNA RADA 26.05.2020 17 000
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Court Register — 1 of documents

Date of update 23.02.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.03.2018 Economic 72786348 904/4605/17
14.02.2018 Court decree Economic 72201054 904/4605/17
29.01.2018 Court decree Economic 71860248 904/4605/17
14.12.2017 Court decree Economic 71004073 904/4605/17
19.06.2017 Court decree Economic 67215159 904/4605/17
23.05.2017 Decision Economic 66769882 904/4605/17
18.04.2017 Court decree Economic 66114945 904/4605/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.07.2001 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.07.2001 Change the address M.UZHHOROD VUL. VOLOSHYNA BUD. **
13.07.2001 Change of a director LUKSHA OLEH VASYLOVYCH
Related individuals
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Company Information "АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ "ЄВРОПОЛІС"

Get complete information about the "АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ "ЄВРОПОЛІС" counterparty. Legal information about this counterparty will assist lawyers in deciding whether to work with this contractor. This data is located in open government registries. This dataset can be accessed based on the tax number for the counterparty with registration number 25998420. Based on a counterparty’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 business is located. For instance, "АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ "ЄВРОПОЛІС" is located in Uzhhorod according to our catalog for the letter A, and the legal address of this counterparty is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ВОЛОШИНА, будинок **. Furthermore, our tool can find even more in-depth records.

Company Data "АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ "ЄВРОПОЛІС"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АГЕНТСТВО МІСЦЕВОГО РОЗВИТКУ ТА ІНФОРМАЦІЙНИХ РЕСУРСІВ "ЄВРОПОЛІС" include its Лукша Олег Васильович, as well as Відповідно до протоколу установчих зборів. 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 starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Uzhhorod or under the letter A in our catalog.