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Company profile
Code: 26445395
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INFORMATION

"АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ"

26445395

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Express Analysis
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What was checked

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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

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 24.04.2025
Access to current data
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Legal entity's full name
(as of 24.04.2025)
МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ
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Legal entity's status

(as of 24.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26445395
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Registration date
23.01.2004 (21 year 3 months)
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Authorised person
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  • БІЛИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ pidpysant
  • БІЛИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ kerivnyk
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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. (основний)
Contacts
Location of the legal entity: 54034, Миколаївська обл., місто Миколаїв, ПРОСП.МИРУ, будинок **
Phone number: 566680
Date of update 01.06.2018
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 26445395

Date of update 24.04.2025
Access to current data
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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
БІЛИЙ ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: 54024, Миколаївська обл., місто Миколаїв, Заводський район, ВУЛ. КРУГОВА, будинок 21

БІЛА МАРИНА ОЛЕКСАНДРІВНА

Founder address: 54022, Миколаївська обл., місто Миколаїв, Корабельний район, ВУЛИЦЯ МОЛОДІЖНА, будинок 1-А

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОНЯШНИК"

Founder’s USREOU code 24790892

Founder address: 54034, Миколаївська обл., місто Миколаїв, Інгульський район, ПР. МИРУ, будинок **

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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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 25.04.2025)
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 21.05.2018)
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
Миколаївська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 29.01.2004

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В IНГУЛЬСЬКОМУ РАЙОНI М. МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39549880

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

Date of registration: 05.02.2004

Registration number: 00208332

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ В IНГУЛЬСЬКОМУ РАЙОНI М. МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39549880

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

Date of registration: 11.02.2004

Registration number: 1401040222

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2016 Change of the legal entity name MYKOLAYIVSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA PIDPRYIEMTSIV NEZALEZHNYKH"
( "ASOTSIATSIIA PIDPRYIEMTSIV NEZALEZHNYKH")
04.07.2016 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
04.07.2016 Change the address 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSP.MYRU, budynok **
Phone: *******
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The section contains information about the company's relations with individuals.
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МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ" Information

Get key information about the МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this counterparty. This information is available in open registries. 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 legal entity with registration number 26445395. 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 city a given legal entity is located. For instance, МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ" is located in Mykolaiv according to our catalog for the letter M, and the legal address of this legal entity is at 54034, Миколаївська обл., місто Миколаїв, ПРОСП.МИРУ, будинок **. Furthermore, our system can reveal even more in-depth records.

МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of МИКОЛАЇВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ПІДПРИЄМЦІВ НЕЗАЛЕЖНИХ" include its Білий Олександр Миколайович, Білий Олександр Миколайович, as well as Білий Олександр Миколайович, Біла Марина Олександрівна, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОНЯШНИК". With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Mykolaiv or under the letter M in our catalog.
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Translated from Ukrainian