SMHO PROMIN

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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA PROMIN
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Ukrainian name
СІМФЕРОПОЛЬСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПРОМІНЬ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
26441701
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Registration date
26.09.2003 (15 years 9 months)
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Authorised person
  • KAPUSTIUK OLEKSANDR PAVLOVYCH
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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
Address: 95038, Avtonomna Respublika Krym, misto Simferopol, Kyyivskyy rayon, VULYTSIA KOVYLNA, budynok 78, kvartyra 69
Phone number: 630235

Participants and beneficiaries 26441701

Date of update 08.07.2019
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
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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
PROTOKOL ZAHALNYKH ZBORIV №2 VID 28.11.03

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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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
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

Tax and other state bodies
Date of update 08.07.2019
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
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
140310218
Register single tax payers

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 2019)
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
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 04.11.2003

Registration number: 10099-К

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 11.01.2006

Registration number: 140310218

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
13.10.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
13.10.2003 Change the address M.SIMFEROPOL, KYYIVSKYY R-N VUL. KOVYLNA BUD. 78, KB. 69
Phone: 24-91-69
13.10.2003 Change of a director KAPUSTIUK ALEKSANDR PAVLOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA "PROMIN"

Get key information about the SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA "PROMIN" company. Legal information about this company will assist legal departments in determining whether to work with this business. This data is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 26441701. Based on a company’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 firm is located. For instance, SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA "PROMIN" is located in Other cities according to our catalog for the letter S, and the legal address of this company is at 95038, CITY INSHI NASELENI PUNKTY, STREET KOVYLNA, BUILDING 78, APT 69. Furthermore, our service can find even more in-depth records.

Company Data SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA "PROMIN"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of SIMFEROPOLSKA MISKA HROMADSKA ORHANIZATSIIA "PROMIN" include its signatory Kapustiuk Oleksandr Pavlovych, manager Kapustiuk Oleksandr Pavlovych, as well as PROTOKOL ZAHALNYKH ZBORIV №2 VID 28.11.03. 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 charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter S in our catalog.