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Company profile
Code: 26442008
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INFORMATION

ГО "ПЕРЕКОП"

26442008

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 21.04.2025
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 21.04.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ПЕРЕКОП
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Legal entity's status

(as of 21.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
26442008
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Registration date
28.11.2003 (21 year 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.11.2005

Record number: 1 138 111 0002 000044

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КОПИЛЕЦЬ ЄВГЕНІЙ ЛЕОНТІЙОВИЧ kerivnyk
  • КОПИЛЕЦЬ ЄВГЕНІЙ ЛЕОНТІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г.
Contacts
Location of the legal entity: Україна, **1, ВУЛ. ПРОЛЕТАРСЬКА, **, С. ПЕРЕКОП, АР КРИМ
Phone number: 39692
Date of update 02.02.2023
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 26442008

Date of update 21.04.2025
Access to current data
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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/members
ФІЗИЧНІ ОСОБИ У КІЛЬКОСТІ 100 ОСІБ

Founder address: Україна, 96011, , С. ПЕРЕКОП, АР КРИМУкраїна, 21111, , С. ПЕРЕКОП, АР КРИМ

Financial scoring

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Sanctions lists check
Отримати доступ
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 22.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Армянського міського управління юстиції Автономної Республіки Крим
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.11.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA " PEREKOP "
( HO "PEREKOP")
24.11.2020 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
24.11.2020 Change of a size of the authorized capital 0 UAH
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ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ПЕРЕКОП " Information

Get key details about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ПЕРЕКОП " legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 26442008. 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 area a given legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ПЕРЕКОП " is located in according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, ВУЛ. ПРОЛЕТАРСЬКА, **, С. ПЕРЕКОП, АР КРИМ. Furthermore, our service can find even more in-depth records.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ПЕРЕКОП " Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ПЕРЕКОП " include its Копилець Євгеній Леонтійович, Копилець Євгеній Леонтійович, as well as Фізичні особи у кількості 100 Осіб. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter H in our catalog.
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Translated from Ukrainian