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Profile
Date of update 22.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.02.2020)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA KYYIV-PEKIN
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ДІЛОВОГО СПІВРОБІТНИЦТВА "КИЇВ-ПЕКІН"
Legal entity's status
(as of 22.02.2020)
Not in the process of dissolution
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USREOU code
26548451
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Registration date
24.05.2004 (15 years 8 months)
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Authorised person
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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 01034, VUL.STRILETSKA, BUD.16, M. KYYIV, SHEVCHENKIVSKYY RAYON, UKRAYINA
Phone number: 2393727
2393721
Дата оновлення 13.04.2019
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.
Факс: 2393729
Дата оновлення 13.04.2019
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 26548451

Date of update 22.02.2020
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
Information about legal entity’s governing body
GENERAL MEETING
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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
SENIUK IURIY VOLODYMYROVYCH

Founder address: 12212, AKADEMIKA BOHOMOLTSIA, 2/22, 21, KYYIV, UKRAYINA

MAZUR OLEKSANDR HRYHOROVYCH

Founder address: 11212, BUCHMY, 11, 1, KYYIV, UKRAYINA

KOVAL ANATOLIY OLEKSANDROVYCH

Founder address: 21112, IVANA KRAMSKOHO, 11, 1, KYYIV, UKRAYINA

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Sanctions lists check
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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 14.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 265484526592

Date of cancellation of VAT payer registration: 30.10.2006

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 13.04.2019)

Інформація про особу відсутня в базі

Register "Find out more about your business partner"
(as of 11.04.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.04.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia

Court Register — 1 of documents

Date of update 22.02.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2015 Decree Administrative 42383242 826/19248/14
11.12.2014 Court decree Administrative 41906326 826/19248/14

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
27.05.2004 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
27.05.2004 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. STRILETSKA BUD. 16
Phone: 422-30-83
Fax: 4223083
27.05.2004 Change of a director IALOVYY VOLODYMYR BORYSOVYCH
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Company Information "ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA "KYYIV-PEKIN"

Get key information about the "ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA "KYYIV-PEKIN" firm. Legal information about this firm will assist attorneys in determining whether to work with this business partner. This information is stored in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 26548451. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA "KYYIV-PEKIN" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 01034, CITY KYIV, STREET STRILETSKA, BUILDING 16. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA "KYYIV-PEKIN"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ASOTSIATSIIA DILOVOHO SPIVROBITNYTSTVA "KYYIV-PEKIN" include its signatory Seniuk Iuriy Volodymyrovych, manager Seniuk Iuriy Volodymyrovych, as well as Seniuk Iuriy Volodymyrovych, Mazur Oleksandr Hryhorovych, Koval Anatoliy Oleksandrovych. With the full version of our system you can find 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 Kyiv or under the letter A in our catalog.