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Company profile
Code: 26543608
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INFORMATION

SPILKA ZAKHYSTU PIDPRYIEMNYTSTVA U NIZHYNI

26543608

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 22.04.2025
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Legal entity's full name
(as of 22.04.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ
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Legal entity's status

(as of 22.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
26543608
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Registration date
05.06.2003 (21 year 10 months)
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Information about legal entity’s being in the process of dissolution
16.06.2017 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.08.2017
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Authorised person
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  • МАМЕДОВ ВОЛОДИМИР ХЕЙБАРОВИЧ kerivnyk z 07.05.2003 (VIDPOVIDNO DO STATUTU)
  • МАМЕДОВ ВОЛОДИМИР ХЕЙБАРОВИЧ holova komisiyi z prypynennia abo likvidator
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

Total for this NACE code: 118 755

Active entities in Ukraine for this type of activity:

118 628 – Legal entities

127 – IE

Contacts
Location of the legal entity: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ МОСКОВСЬКА, будинок **
Phone number: +380688144339
Date of update 29.04.2020
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 26543608

Date of update 22.04.2025
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - BOARD
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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
П'ЯТЬ ФІЗИЧНИХ ОСІБ
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Sanctions lists check
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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 23.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Ніжинська районна державна адміністрація Чернігівської області
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: 06.04.2004

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

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

Date of registration: 07.06.2004

Registration number: 650

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

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

Date of registration: 12.12.2013

Registration number: 10000000078912

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Court Register — 1 of documents

Date of update 22.04.2025
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Approval Date Form of decision Form of court proceedings Decision No. Case No.
26.05.2016 Court ruling Civil 58005740 457/697/15
26.05.2016 Court ruling Civil 58005701 457/697/15
26.05.2016 Court ruling Civil 58005835 457/697/15
04.05.2016 Court ruling Civil 57506276 457/697/15
04.05.2016 Court ruling Civil 57605759 457/697/15
18.04.2016 Court ruling Civil 57290105 457/697/15
18.04.2016 Court ruling Civil 57290904 457/697/15
28.03.2016 Court ruling Civil 56738531 457/697/15
25.03.2016 Court ruling Civil 56718352 457/697/15
25.01.2016 Court ruling Civil 55239854 457/697/15
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.06.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SPILKA ZAKHYSTU PIDPRYIEMNYTSTVA U NIZHYNI"
19.06.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
19.06.2017 Change the address 16600, CHernihivska obl., misto Nizhyn, VULYTSIA MOSKOVSKA, budynok **
Phone: **-***-***
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"СПІЛКА ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ" Information

Get key facts about the "СПІЛКА ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ" legal entity. Key information about this legal entity will help attorneys in deciding whether to work with this partner. This data is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 26543608. 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 ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ" is located in Nizhyn according to our directory for the letter S, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ МОСКОВСЬКА, будинок **. Furthermore, our service can reveal even more in-depth information.

"СПІЛКА ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "СПІЛКА ЗАХИСТУ ПІДПРИЄМНИЦТВА У НІЖИНІ" include its Мамедов Володимир Хейбарович, Мамедов Володимир Хейбарович, as well as П'ЯТЬ ФІЗИЧНИХ ОСІБ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Nizhyn or under the letter S in our catalog.
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Translated from Ukrainian