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Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 19.09.2019
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
Legal entity's full name
(as of 19.09.2019)
ASOTSIATSIIA PLATNYKIV PODATKIV
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Ukrainian name
"АСОЦІАЦІЯ ПЛАТНИКІВ ПОДАТКІВ"
Legal entity's status
(as of 19.09.2019)
Dissolved
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USREOU code
26527992
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Registration date
23.02.2004 (15 years 6 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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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA KORZO, budynok 6, kvartyra 4
Phone number: 0312617397
Факс: 0312617397

Participants and beneficiaries 26527992

Date of update 19.09.2019
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
ІНШІ ГРОМАДСЬКІ ОРГАНІЗАЦІЇ
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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
CHUBIRKO TETIANA IVANIVNA

Founder address: 88009, Zakarpatska obl., misto Uzhhorod, VULYTSIA 8 BEREZNIA, budynok 2, kvartyra 11

Amount of contribution to authorized capital:  0.00 UAH

ANDRIIEVSKA SVITLANA VOLODYMYRIVNA

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA M.BOZHUK, budynok 1, kvartyra 2

Amount of contribution to authorized capital:  0.00 UAH

KOROL SVITLANA IHNATIVNA

Founder address: 88009, Zakarpatska obl., misto Uzhhorod, VULYTSIA HRUSHEVSKOHO, budynok 21, kvartyra 22

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
01046512
Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Uzhhorodska rayonna derzhavna administratsiia Zakarpatskoyi 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: 02.03.2004

DPI U M. UZHHORODI HU DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39561358

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

Date of registration: 11.03.2004

Registration number: 28-1/256

DPI U M. UZHHORODI HU DFS U ZAKARPATSKIY OBLASTI

ID code of body: 39561358

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

Date of registration: 11.03.2004

Registration number: 01046512

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
02.03.2004 Change of a type of activity 98900 - INSHI HROMADSKI ORHANIZATSIYI
02.03.2004 Change the address M.UZHHOROD PL. SHANDORA PETEFI BUD. 47
Phone: 61-73-97
02.03.2004 Change of a director KOROL SVITLANA IHNATIVNA
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASOTSIATSIIA PLATNYKIV PODATKIV"

Get complete information about the "ASOTSIATSIIA PLATNYKIV PODATKIV" legal entity. Legal information about this legal entity will help chief accountants in making decisions about whether to work with this supplier. This information can be found in an open registry. This collection of data 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 26527992. Based on a firm’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 counterparty is located. For instance, "ASOTSIATSIIA PLATNYKIV PODATKIV" is located in Uzhhorod according to our directory for the letter A, and the legal address of this legal entity is at 88000, CITY UZHHOROD, STREET KORZO, BUILDING 6, APT 4. Furthermore, our service can find even more in-depth information.

Company Data "ASOTSIATSIIA PLATNYKIV PODATKIV"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ASOTSIATSIIA PLATNYKIV PODATKIV" include its manager Andriievska Svitlana Volodymyrivna, signatory Andriievska Svitlana Volodymyrivna, as well as Chubirko Tetiana Ivanivna, Andriievska Svitlana Volodymyrivna, Korol Svitlana Ihnativna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Uzhhorod or under the letter A in our catalog.