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HROMADSKA MOLODIZHNA ORHANIZATSIIA SPILKA MOLODI AZOVMASH

26443961

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 26.05.2024
Access to current data
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Legal entity's full name
(as of 26.05.2024)
ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ СПІЛКА МОЛОДІ АЗОВМАШ
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Legal entity's status
(as of 26.05.2024)
Not in the process of dissolution
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USREOU code
26443961
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Registration date
19.11.2003 (20 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)
Contacts
Location of the legal entity: 87535, Донецька обл., місто Маріуполь, ПЛОЩА МАШИНОБУДІВЕЛЬНИКІВ, будинок **
Phone number: 80629398095
Date of update 28.07.2020
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 26443961

Date of update 26.05.2024
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/members
ЧЕГРАХЧИ ОЛЕКСАНДР ПЕТРОВИЧ

Founder address: 87557, Донецька обл., місто Маріуполь, Орджонікідзевський район, ПРОВУЛОК ПОЛЄТАЄВА , будинок 112, квартира 21

БЕСОНОВА ЮЛІЯ ВОЛОДИМИРІВНА

Founder address: 87531, Донецька обл., місто Маріуполь, Іллічівський район, ВУЛИЦЯ ПОКРИШКІНА , будинок 12, квартира 11

ЧЕПУРНА ОЛЬГА ВІКТОРІВНА

Founder address: 87526, Донецька обл., місто Маріуполь, Орджонікідзевський район, ВУЛИЦЯ 130-ОЇ ТАГАНРОЗЬКОЇ ДИВІЗІЇ, будинок 11, квартира 12

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
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
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, КАЛЬМІУСЬКА ДПІ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 16.12.2003

Registration number: 434

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, КАЛЬМІУСЬКА ДПІ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 11.12.2003

Registration number: 05-41-04-1727

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.11.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
27.11.2003 Change the address DONETSKA OBL., M.MARIUPOL, ILLICHIVSKYY R-N PL. MASHYNOBUDIVNYKIV BUD. **
Phone: ***-***-***
27.11.2003 Change of a director CHEHRAKHCHY OLEKSANDR PETROVYCH
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Company Information ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ "СПІЛКА МОЛОДІ "АЗОВМАШ"

Get key details about the ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ "СПІЛКА МОЛОДІ "АЗОВМАШ" counterparty. A complete profile about this counterparty will assist security services in determining whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 26443961. Based on a counterparty’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 business is located. For instance, ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ "СПІЛКА МОЛОДІ "АЗОВМАШ" is located in Mariupol according to our catalog for the letter H, and the legal address of this counterparty is at 87535, Донецька обл., місто Маріуполь, ПЛОЩА МАШИНОБУДІВЕЛЬНИКІВ, будинок **. Furthermore, our system can find even more in-depth profiles.

Company Data ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ "СПІЛКА МОЛОДІ "АЗОВМАШ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГРОМАДСЬКА МОЛОДІЖНА ОРГАНІЗАЦІЯ "СПІЛКА МОЛОДІ "АЗОВМАШ" include its Черкашина Вероніка Олександрівна, Черкашина Вероніка Олександрівна, as well as Чеграхчи Олександр Петрович, Бесонова Юлія Володимирівна, Чепурна Ольга Вікторівна. With the full version of our service 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Mariupol or under the letter H in our catalog.