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KRYMSKA ASOTSIATSIIA REYKY

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Utmost care required 2

Need to be careful 2

No problems detected 2

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 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
KRYMSKA ASOTSIATSIIA REYKY
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Ukrainian name
КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
26441635
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Registration date
07.08.2003 (18 years 10 months)
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 95026, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KYYIVSKA, budynok 84
Phone number: 541641
Date of update 26.05.2016
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 26441635

Date of update 27.06.2022
Access to current data
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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
ZASNOVNYCHA KONFERENTSIIA KRYMSKOY ASOTSIATSIYI REYKY PROTOKOL №1 VID 06.04.03
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 07.10.2003

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 28.10.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 06.03.2014

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.10.2003 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
07.10.2003 Change the address M.SIMFEROPOL, ZALIZNYCHNYY R-N VUL. KYYIVSKA BUD. 84
Phone: 54-16-41
07.10.2003 Change of a director ANPYLOHOVA HALYNA YVANOVNA
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Company Information КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ"

Get legal information about the КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ" company. A complete profile about this company will assist legal departments in deciding whether to work with this partner. This data is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 26441635. Based on a counterparty’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 company is located. For instance, КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ" is located in Other cities according to our catalog for the letter K, and the legal address of this company is at 95026, Автономна Республіка Крим, місто Сімферополь, Київський район, ВУЛИЦЯ КИЇВСЬКА, будинок 84. Furthermore, our service can uncover even more in-depth profiles.

Company Data КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КРИМСЬКА АСОЦІАЦІЯ "РЕЙКИ" include its Анпілогова Галина Іванівна, Анпілогова Галина Іванівна, as well as ЗАСНОВНИЧА КОНФЕРЕНЦІЯ КРИМСЬКОЙ АСОЦІАЦІЇ РЕЙКИ ПРОТОКОЛ №1 ВІД 06.04.03. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter K in our catalog.