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HO SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI

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Profile
Date of update 04.06.2020
Access to current data
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Legal entity's full name
(as of 04.06.2020)
KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI
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Ukrainian name
ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СОЮЗ АВТОПЕРЕВІЗНИКІВ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 04.06.2020)
Dissolved
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USREOU code
26571869
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Registration date
07.06.2004 (15 years 11 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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA SHEVCHENKA, budynok 55, kvartyra 3

Participants and beneficiaries 26571869

Date of update 04.06.2020
Access to current data
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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
KRUTENCHUK MYKOLA VOLODYMYROVYCH

Founder address: 31336, KHmelnytska obl., KHmelnytskyy rayon, selo SHarovechka, VULYTSIA BEREHOVA, budynok 12

STETSIUK PETRO SERHIYOVYCH

Founder address: 21222, KHmelnytska obl., KHmelnytskyy rayon, selo Ostashky

TSELEPA OLEKSIY MYKOLAYOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA TERNOPILSKA, budynok 22/2, kvartyra 11

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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 05.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.04.2019)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.04.2019)
005649
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 24.04.2019)
1
Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 02.12.2018)
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
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi 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: 09.06.2004

Date of de-registration: 27.03.2019

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 16.06.2004

Registration number: 10025;

Date of de-registration: 26.03.2019

De-registration number: 1922250200518

HOLOVNE UPRAVLINNIA DFS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 39492190

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

Date of registration: 11.06.2004

Registration number: 005649;

Date of de-registration: 26.03.2019

Court Register — 1 of documents

Date of update 04.06.2020
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.
28.09.2015 Decree Administrative 51754492 822/5567/15
08.09.2015 Court decree Administrative 50424236 822/5567/15

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.06.2004 Change of a type of activity 98200 - HROMADSKI OBIEDNANNIA PO SFERAKH KOMERTSIYNOYI DIIALNOSTI
09.06.2004 Change the address M.KHMELNYTSKYY VUL. SHEVCHENKA BUD. 55, KB. 3
09.06.2004 Change of a director KRUTENCHUK MYKOLA VOLODYMYROVYCH
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Company Information KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI"

Get key information about the KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI" enterprise. A complete profile about this enterprise will help purchasing departments in making decisions about whether to work with this supplier. This material is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 26571869. Based on a counterparty’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 business is located. For instance, KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this enterprise is at 29000, CITY KHMELNYTSKYI, STREET SHEVCHENKA, BUILDING 55, APT 3. Furthermore, our service can locate even more in-depth information.

Company Data KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "SOIUZ AVTOPEREVIZNYKIV KHMELNYTSKOYI OBLASTI" include its manager Krutenchuk Mykola Volodymyrovych, signatory Krutenchuk Mykola Volodymyrovych, liquidator Krutenchuk Mykola Volodymyrovych, as well as Krutenchuk Mykola Volodymyrovych, Stetsiuk Petro Serhiyovych, Tselepa Oleksiy Mykolayovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Khmelnytskyi or under the letter K in our catalog.