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HO SVITOTKALIA

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Profile
Date of update 14.08.2020
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Legal entity's full name
(as of 14.08.2020)
KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA SVITOTKALIA
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Ukrainian name
КРАМАТОРСЬКА МІСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СВІТОТКАЛЯ"
Legal entity's status
(as of 14.08.2020)
Not in the process of dissolution
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USREOU code
26444527
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Registration date
05.11.2003 (16 years 9 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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 84330, Donetska obl., misto Kramatorsk, VULYTSIA VESELA, budynok 3

Participants and beneficiaries 26444527

Date of update 14.08.2020
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
MEETING OF ORGANIZATION MEMBERS
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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
USTYMENKO VIRA IVANIVNA

Founder address: 84330, VUL.VESELA, B.1, M.KRAMATORSK, DONETSKA OBLAST, UKRAYINA

FESHCHENKO OLENA MYKOLAYIVNA

Founder address: 84306, VUL.ARKHANHELSKA, B.1, KV.114, M.KRAMATORSK, DONETSKA OBLAST, UKRAYINA

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 13.08.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 410 from 27.12.2016
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Kramatorske miske upravlinnia iustytsiyi Donetskoyi oblasti

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.11.2003 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
17.11.2003 Change the address DONETSKA OBL., M.KRAMATORSK VUL. VESELA BUD. 3
17.11.2003 Change of a director USTYMENKO VIRA IVANIVNA
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Company Information KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA "SVITOTKALIA"

Get legal information about the KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA "SVITOTKALIA" company. A complete profile about this company will help managers in making decisions about whether to work with this counterparty. This information is contained in an open registry. This information can be accessed based on the tax number for the company with registration number 26444527. Based on a legal entity’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, KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA "SVITOTKALIA" is located in Kramatorsk according to our catalog for the letter K, and the legal address of this company is at 84330, CITY KRAMATORSK, STREET VESELA, BUILDING 3. Furthermore, our service can find even more in-depth records.

Company Data KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA "SVITOTKALIA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of KRAMATORSKA MISKA HROMADSKA ORHANIZATSIIA "SVITOTKALIA" include its signatory Ustymenko Vira Ivanivna, manager Ustymenko Vira Ivanivna, as well as Ustymenko Vira Ivanivna, Feshchenko Olena Mykolayivna. With the full version of our website you can discover 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 Kramatorsk or under the letter K in our catalog.