АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА

33520651

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АСОЦІАЦІЯ АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33520651

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Registration date

23.08.2005 (19 years 10 months)

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Authorised person

БУЛАНОВА ОКСАНА ВАЛЕРІЇВНА kerivnyk z 30.12.2012
БУЛАНОВА ОКСАНА ВАЛЕРІЇВНА pidpysant z 30.12.2012

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The size of the authorized capital

0.00 UAH

Type of business entity

ASSOCIATION

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Activities

Main:

69.10 Діяльність у сфері права (основний)

Total for this NACE code: 44 398

Contacts

Location of the legal entity:

98500, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **, квартира **

Phone number:

51380

Date of update 09.07.2018

Participants and beneficiaries 33520651

Date of update 15.07.2025

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

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЮЗ-АЛУШТА"

Founder’s USREOU code 30122177

Founder address: 98500, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ЗАПАДНА, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНІЇ"

Founder’s USREOU code 20693175

Founder address: 98520, Автономна Республіка Крим, місто Алушта, село Малоріченське, ВУЛИЦЯ ГЕНЕРАЛЬСЬКА, будинок ** А, квартира **

ПРИВАТНЕ ПІДПРИЄМСТВО "АЛУШТА-ТКИБУЛИ"

Founder’s USREOU code 33255013

Founder address: 98500, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ЗАПАДНА, будинок **

ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНЕ АГЕНТСТВО"

Founder’s USREOU code 30639310

Founder address: 98500, Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ ТАВРИЧЕСЬКА, будинок **

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 16.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.07.2018)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Алуштинського міського управління юстиції Автономної Республіки Крим

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: 29.08.2005

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

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

Date of registration: 21.09.2005

Registration number: 577

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. АЛУШТА)

ID code of body: 39471254

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

Date of registration: 29.08.2005

Registration number: 01030349

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2006

2007

2008

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
04.07.2016	Change of the legal entity name		ASOTSIATSIIA "ALUSHTYNSKA TRETEYSKA RADA" ( "ALUSHTYNSKA TRETEYSKA RADA")
04.07.2016	Change of a type of activity		69.10 - legal activities
04.07.2016	Change the address		98500, Avtonomna Respublika Krym, misto Alushta, VULYTSIA SIMFEROPOLSKA, budynok , kvartyra Phone: ******

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"АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА" Information

Get key details about the "АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА" legal entity. A complete profile about this legal entity will help entrepreneurs in determining whether to work with this business partner. This material is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33520651. Based on a legal entity’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 legal entity is located. For instance, "АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at , Автономна Республіка Крим, місто Алушта, ВУЛИЦЯ СІМФЕРОПОЛЬСЬКА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

"АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА" Data

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 "АЛУШТИНСЬКА ТРЕТЕЙСЬКА РАДА" include its Буланова Оксана Валеріївна, Буланова Оксана Валеріївна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СОЮЗ-АЛУШТА", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНІЇ", ПРИВАТНЕ ПІДПРИЄМСТВО "АЛУШТА-ТКИБУЛИ", ПРИВАТНЕ ПІДПРИЄМСТВО "ЮРИДИЧНЕ АГЕНТСТВО". With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a АСОЦІАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.