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SPILKA VETERANIV VIYNY BLAHODIYNIST, MYLOSERDIA VETERANIV

26454247

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Sanctions imposed on a company and its associates

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Profile
Date of update 24.07.2024
Access to current data
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Legal entity's full name
(as of 24.07.2024)
СПІЛКА ВЕТЕРАНІВ ВІЙНИ БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ
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Legal entity's status
(as of 24.07.2024)
Not in the process of dissolution
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USREOU code
26454247
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Registration date
31.10.2003 (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, **2, Львівська обл., місто Львів, ВУЛИЦЯ ЛУГАНСЬКА, будинок **
Phone number: 0501506902
Date of update 24.06.2024
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 26454247

Date of update 24.07.2024
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)
PENDAK VOLODYMYR OLEKSANDROVYCH

Founder address: UKRAYINA ,MISTO LVIV VULYTSIA DONTSOVA,BUDYNOK 11,KVARTYRA 1

List of legal entity founders/members
Члени організації фізичні особи
Financial scoring

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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 List of EU

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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 25.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
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
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: 14.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.2004

Registration number: 12404

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,СИХІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (СИХІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2003

Registration number: 07/00-8923

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2003 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
14.11.2003 Change the address M.LVIV, HALYTSKYY R-N VUL. HRABOVSKOHO BUD. **
Phone: ***-***-***
14.11.2003 Change of a director PENDAK VOLODYMYR OLEKSANDROVYCH
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СПІЛКА ВЕТЕРАНІВ ВІЙНИ "БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ" Information

Get key information about the СПІЛКА ВЕТЕРАНІВ ВІЙНИ "БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ" legal entity. A complete profile about this legal entity will assist deputy directors in deciding whether to work with this business partner. This material is available in open government registries. This information 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 26454247. 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, СПІЛКА ВЕТЕРАНІВ ВІЙНИ "БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ" is located in Lviv according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Львівська обл., місто Львів, ВУЛИЦЯ ЛУГАНСЬКА, будинок **. Furthermore, our service can find even more in-depth records.

СПІЛКА ВЕТЕРАНІВ ВІЙНИ "БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of СПІЛКА ВЕТЕРАНІВ ВІЙНИ "БЛАГОДІЙНІСТЬ, МИЛОСЕРДЯ ВЕТЕРАНІВ" include its Пендак Володимир Олександрович, Іщенко Сергій Васильович, Пендак Володимир Олександрович, as well as Члени організації фізичні особи, Пендак Володимир Олександрович. 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 amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Lviv or under the letter S in our catalog.