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KRYMSKA RESPUBLIKANSKA FEDERATSIIA KARAYIMIV

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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 25.06.2022
Access to current data
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Legal entity's full name
(as of 25.06.2022)
KRYMSKA RESPUBLIKANSKA FEDERATSIIA KARAYIMIV
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Ukrainian name
КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
26441764
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Registration date
08.10.2003 (18 years 8 months)
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Authorised person
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, Zaliznychnyy rayon, VULYTSIA NABEREZHNA, budynok 85, kvartyra 4

Participants and beneficiaries 26441764

Date of update 25.06.2022
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
PROTOKOL VID 10 LYSTOPADA 2006 ROKU
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
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 26.06.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 21.11.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.11.2003

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.10.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
29.10.2003 Change the address M.SIMFEROPOL, ZALIZNYCHNYY R-N VUL. NABEREZHNA BUD. 84, KB. 4
Phone: 24-30-05
29.10.2003 Change of a director HORIUNOVA OLYMPYADA VASYLEVNA
Related individuals
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Company Information КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ

Get key information about the КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ counterparty. Key information about this counterparty will assist heads of departments in making decisions about whether to work with this contractor. This material is stored in a government registry. This information can be accessed using the tax number for the counterparty with registration number 26441764. Based on a firm’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 area a given company is located. For instance, КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ is located in Other cities according to our catalog for the letter K, and the legal address of this counterparty is at 95026, Автономна Республіка Крим, місто Сімферополь, Залізничний район, ВУЛИЦЯ НАБЕРЕЖНА, будинок 85, квартира 4. Furthermore, our tool can reveal even more in-depth profiles.

Company Data КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ

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 on our site. The shareholders of КРИМСЬКА РЕСПУБЛІКАНСЬКА ФЕДЕРАЦІЯ КАРАЇМІВ include its Шайтанова Тетяна Іллівна, as well as ПРОТОКОЛ ВІД 10 ЛИСТОПАДА 2006 РОКУ. With the full version of our system 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter K in our catalog.