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ASOTSIATSIIA PRATSIVNYKIV PROFESIYNYKH OKHORONNYKH STRUKTUR U LVIVSKIY OBLASTI

26454218

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Sanctions imposed on a company and its associates

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Profile
Date of update 23.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2024)
АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
26454218
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Registration date
11.11.2003 (20 years 8 months)
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **9, Львівська обл., місто Львів, ВУЛИЦЯ ЛИПИНСЬКОГО, будинок **
Phone number: 80322940981
80322940981
Date of update 07.02.2024
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 26454218

Date of update 23.07.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DZIUDZ MYKHAYLO SEMENOVYCH

Founder address: UKRAYINA , LVIVSKA OBL, TURKIVSKYY R-N, S.VOVCHE, VUL.TSENTRALNA, BUD..21

List of legal entity founders/members
ЧЛЕНИ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ

Founder address: Україна, 79019, Львівська обл., місто Львів, ВУЛИЦЯ ЛИПИНСЬКОГО, будинок 12

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Sanctions lists check
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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 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 24.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
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: 13.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 24.02.2004

Registration number: 302

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.04.2004

Registration number: 08.00-4899

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.11.2003 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
13.11.2003 Change the address M.LVIV, SHEVCHENKIVSKYY R-N VUL. LYPYNSKOHO BUD. **
Phone: ***-***-***,* *******
Fax: *******
13.11.2003 Change of a director DZIUDZ MYKHAYLO SEMENOVYCH
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АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This data can be found in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26454218. Based on a legal entity’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 legal entity is located. For instance, АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ is located in Lviv according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **9, Львівська обл., місто Львів, ВУЛИЦЯ ЛИПИНСЬКОГО, будинок **. Furthermore, our system can locate even more in-depth records.

АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АСОЦІАЦІЯ ПРАЦІВНИКІВ ПРОФЕСІЙНИХ ОХОРОННИХ СТРУКТУР У ЛЬВІВСЬКІЙ ОБЛАСТІ include its Дзюдзь Михайло Семенович, Дзюдзь Михайло Семенович, as well as Члени Громадської Організації, Дзюдзь Михайло Семенович. With the full version of our system you can find 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 Lviv or under the letter A in our catalog.