search
icon
search
Profile
Date of update 11.12.2019
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 11.12.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ КИЄВО-СВЯТОШИНСЬКОГО РАЙОНУ КИЇВСЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
26193893
copy
copied
Registration date
12.04.2002 (17 years 8 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 08132, VUL. KYYIVSKA, 12-A, M. VYSHNEVE, KYIEVO-SVIATOSHYNSKYY RAYON, KYYIVSKA OBLAST, UKRAYINA
Phone number: 80444242701

Participants and beneficiaries 26193893

Date of update 11.12.2019
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HONCHARUK SERHIY DMYTROVYCH

Founder address: 12122, PROSPEKT 21-RICHCHIA ZHOVTNIA, 2-A, 112, KYYIV, UKRAYINA

POHOSOV TIHRAN MYKOLAYOVYCH

Founder address: 21121, STRIYSKA, 12/2, 21, KYYIV, UKRAYINA

POHOSOVA NATALIIA DMYTRIVNA

Founder address: 12122, STRIYSKA, 21/2, 22, KYYIV, UKRAYINA

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 18.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2018)

No information about the person found in the database

Register single tax payers
(as of 18.12.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
16.04.2002 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
16.04.2002 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. VITIANSKA BUD. 2
Phone: 444-27-01
16.04.2002 Change of a director POHOSTOV TIHRAN MYKOLAYOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI"

Get legal information about the "ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" company. Legal information about this company will help directors in determining whether to work with this business. This data is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 26193893. Based on a firm’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 counterparty is located. For instance, "ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" is located in Other cities according to our directory for the letter A, and the legal address of this company is at 08132, CITY INSHI NASELENI PUNKTY, STREET KYYIVSKA. Furthermore, our service can uncover even more in-depth records.

Company Data "ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI"

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 catalog. The shareholders of "ASOTSIATSIIA PEREVIZNYKIV KYIEVO-SVIATOSHYNSKOHO RAYONU KYYIVSKOYI OBLASTI" include its signatory Pohosov Tihran Mykolayovych, manager Pohosov Tihran Mykolayovych, as well as Honcharuk Serhiy Dmytrovych, Pohosov Tihran Mykolayovych, Pohosova Nataliia Dmytrivna. With the full version of our website 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 HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter A in our catalog.