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HROMADSKA ORHANIZATSIIA SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA PROMETEY

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Profile
Date of update 31.05.2020
Access to current data
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Legal entity's full name
(as of 31.05.2020)
HROMADSKA ORHANIZATSIIA SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA PROMETEY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СЕМЕНІВСЬКЕ РАЙОННЕ ГРОМАДСЬКЕ ЛІТЕРАТУРНЕ ОБ'ЄДНАННЯ "ПРОМЕТЕЙ"
Legal entity's status
(as of 31.05.2020)
Dissolved
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USREOU code
26457932
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Registration date
17.07.2003 (16 years 10 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:
94.12 Activities of professional membership organisations
Contacts
Address: 38200, Poltavska obl., Semenivskyy rayon, selyshche miskoho typu Semenivka, ZHOVTNEVA, budynok 27, kvartyra 7

Participants and beneficiaries 26457932

Date of update 31.05.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BUTENKO IEVHEN PAVLOVYCH

Founder address: 21111, Poltavska obl., Semenivskyy rayon, selo Ocheretuvate

MAZANKO LIUBOV VASYLIVNA

Founder address: 21122, Poltavska obl., Semenivskyy rayon, selyshche miskoho typu Semenivka

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Financial scoring

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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 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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Tax and other state bodies
Sign of profitability
(as of 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1621040583
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
(as of 01.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Semenivska rayonna derzhavna administratsiia Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.11.2003

Date of de-registration: 13.06.2016

LUBENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI (SEMENIVSKE VIDDILENNIA)

ID code of body: 39750004

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 24.03.2004

Registration number: 253/10;

Date of de-registration: 10.06.2016

De-registration number: 1616260200256

LUBENSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI (SEMENIVSKE VIDDILENNIA)

ID code of body: 39750004

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.07.2003

Registration number: 1621040583;

Date of de-registration: 10.06.2016

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.11.2003 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
12.11.2003 Change the address POLTAVSKA OBL., SEMENIVSKYY R-N, SMT SEMENIVKA VUL. ZHOVTNEVA BUD. 27, KB. 7
Phone: 9-19-91
12.11.2003 Change of a director ZINCHENKO MYKOLA ANTONOVYCH
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Company Information SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA "PROMETEY"

Get key details about the SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA "PROMETEY" business. Complete information about this business will assist deputy directors in making decisions about whether to work with this supplier. This information is available in an open registry. This collection of data can be accessed using the tax number for the business with registration number 26457932. Based on an enterprise’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 city a given company is located. For instance, SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA "PROMETEY" is located in according to our directory for the letter H, and the legal address of this business is at 38200, VILLAGE, BUILDING 27, APT 7. Furthermore, our service can reveal even more in-depth profiles.

Company Data SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA "PROMETEY"

Our database contains information about founders 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 SEMENIVSKE RAYONNE HROMADSKE LITERATURNE OBIEDNANNIA "PROMETEY" include its manager Butenko Ievhen Pavlovych, liquidator Mazanko Liubov Vasylivna, as well as Butenko Ievhen Pavlovych, Mazanko Liubov Vasylivna. With the full version of our service you can unearth 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 or under the letter H in our catalog.