UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

ASOTSIATSIIA IURYDYCHNYKH OSIB UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.09.2020
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
Legal entity's full name
(as of 24.09.2020)
ASOTSIATSIIA IURYDYCHNYKH OSIB UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA
copy
copied
Ukrainian name
АСОЦІАЦІЯ ЮРИДИЧНИХ ОСІБ "УКРАЇНСЬКА НАЦІОНАЛЬНА ІПОТЕЧНА АСОЦІАЦІЯ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
copy
copied
USREOU code
32162504
copy
copied
Registration date
19.09.2002 (18 years)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 04053, m.Kyyiv, VULYTSIA OBSERVATORNA, budynok 21-A

Participants and beneficiaries 32162504

Date of update 24.09.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "DERZHAVNYY EKSPORTNO-IMPORTNYY BANK UKRAYINY"

Founder’s USREOU code 00032112

Founder address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok 127

PUBLICHNE AKTSIONERNE TOVARYSTVO "RAYFFAYZEN BANK AVAL"

Founder’s USREOU code 14305909

Founder address: 01011, m.Kyyiv, Pecherskyy rayon, VULYTSIA LIESKOVA, budynok 9

AKB"TAVRYKA

Founder’s USREOU code 19454139

Founder address: 99028, m.Sevastopol, Haharinskyy rayon, VULYTSIA RIEPINA, budynok 1

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOVNISHINFORMAUDYT S"

Founder’s USREOU code 30575404

Founder address: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA FROLIVSKA, budynok 3/34

PUBLICHNE AKTSIONERNE TOVARYSTVO AKTSIONERNYY KOMERTSIYNYY BANK "ARKADA"

Founder’s USREOU code 19361386

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, VULYTSIA OLHYNSKA, budynok 3

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO"

Founder’s USREOU code 20197074

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Kirovskyy rayon, VULYTSIA SIEROVA, budynok 4

ATZT"INSTYTUT PERSPEKT. PROEKTUVANNIA TEKH.-EKON. DOSLIDZHEN"

Founder’s USREOU code 24596049

Founder address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA SUVOROVA, budynok 4/6

KORPORATSIIA VESTERN EN-AY-ES ENTKRPRAYZ FOND

Founder address: 21211, VUL.ORENZH STRIT, 1121, M.UYILMINHTON, SPOLUCHENI SHTATY AMERYKY

VAT AKB SOTSALNOHO ROZVYTKU UKRSOTSBANK

Founder address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA KOVPAKA, budynok 22

ZAKRYTE AKTSIONERNE TOVARYSTVO "INVESTYTSIYNI TA STRUKTUROVANI FINANSOVI PRODUKTY"

Founder’s USREOU code 31307347

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VUL.SMIRNOVA-LASTOCHKINA, budynok 10-A

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
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 60 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.

Market Score

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 25.09.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1726594601664 from 30.06.2017
Register of VAT payers
(as of 07.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.09.2020)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 23.09.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 10.10.2002

Registration number: 15909/2023

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 23.01.2003

Registration number: 03-29219*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 24.09.2020
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.
15.12.2010 Decision Economic 12985607 48/596

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
23.09.2002 Change of a type of activity 84500 - MARKETYNHOVI DOSLIDZHENNIA, KONSULTATSIYI PO PYTANNIAKH KOMERTSIYNOYI DIIALNOSTI, FINANSIV I UPRAVLINNIA
23.09.2002 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. OBSERVATORNA BUD. 21-A
Phone: 201-42-48
23.09.2002 Change of a director LAVRENCHUK VOLODYMYR MYKOLAYOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" background

Get key details on firm ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA". ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" was registered on 19.09.2002. Chief executive of undertaking is manager Pylypets Oleksiy Volodymyrovych. The corporate seat of ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" is 04053, CITY KYIV, STREET OBSERVATORNA, BUILDING 21-A.

Company ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" Information

The main line of business is 73.20 Market research and public opinion polling. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Company ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" is assigned EDRPOU code 32162504. The authorised capital of firm ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" amounts to 0.00 UAH. Company ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" is mentioned in 1 judicial documents. Company ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" sanctions screening returned no information on the person or related persons found. More of essential details on ASOTSIATSIIA IURYDYCHNYKH OSIB "UKRAYINSKA NATSIONALNA IPOTECHNA ASOTSIATSIIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.