АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ

26174648

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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ

copy

copied

Legal entity's status
(as of 11.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

26174648

copy

copied

Registration date

29.01.2002 (23 years 5 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.05.2010

Record number: 1 384 112 0008 000328

Economic operator’s status: припинено

copy

copied

Authorised person

ЦИМБАЛ ОЛЕКСАНДР ПАВЛОВИЧ pidpysant (-)
ЄСЬКОВА НІНА МИКОЛАЇВНА pidpysant (-)
МУРТАЗІН ХАМЗА ІБРАЙОВИЧ kerivnyk (-)

МУРТАЗІН ХАМЗА ІБРАЙОВИЧ pidpysant (-)

Всі Уповноважені особи Hide

copy

copied

Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy

copied

Activities

Main:

91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)

Contacts

Location of the legal entity:

94205, Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО, будинок **

Phone number:

22195

Date of update 21.06.2016

Participants and beneficiaries 26174648

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

ОЛІЙНИК ЗІНАЇДА КУЗЬМІВНА

Founder address: 94206, Луганська обл., місто Алчевськ, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 11, квартира 122

ХИНЕВИЧ ФЕДІР АНТОНОВИЧ

Founder address: 94214, Луганська обл., місто Алчевськ, ПРОСПЕКТ МЕТАЛУРГІВ, будинок 1, квартира 12

Financial scoring

Market Score

Affiliates and assigns 26174648

Date of update 11.07.2025

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

ALCHEVSKA MISKA ORHANIZATSIIA VETERANIV UKRAYINY

USREOU code: 25371861

Registered office: 94214, Luhanska obl., misto Alchevsk, PROSPEKT METALURHIV, budynok **

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 12.07.2025)

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

Реєстраційна служба Алчевського міського управління юстиції Луганської області

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial

Date	Event	Past	Present
21.06.2016	Change of the legal entity name		ALCHEVSKA MISKA RADA VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV VIYNY TA ZBROYNYKH SYL
21.06.2016	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.
21.06.2016	Change the address		94205, Luhanska obl., misto Alchevsk, VULYTSIA HORKOHO, 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

АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ Information

Get complete information about the АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this partner. This material can be found in an open 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 26174648. 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 city a given legal entity is located. For instance, АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at , Луганська обл., місто Алчевськ, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our service can locate even more in-depth profiles.

АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ include its Цимбал Олександр Павлович, Єськова Ніна Миколаївна, Муртазін Хамза Ібрайович, Муртазін Хамза Ібрайович, as well as Олійник Зінаїда Кузьмівна, Хиневич Федір Антонович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ALCHEVSKA MISKA RADA VSEUKRAYINSKOYI ORHANIZATSIYI INVALIDIV VIYNY TA ZBROYNYKH SYL

26174648

Participants and beneficiaries 26174648

Affiliates and assigns 26174648

YouControl registered legal persons/individuals change log - 7

АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ Information

АЛЧЕВСЬКА МІСЬКА РАДА ВСЕУКРАЇНСЬКОЇ ОРГАНІЗАЦІЇ ІНВАЛІДІВ ВІЙНИ ТА ЗБРОЙНИХ СИЛ Data