HO ASOTSIATSIIA KOREYTSI KYIEVA

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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.

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Profile
Date of update 16.09.2019
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 16.09.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA KOREYTSI KYIEVA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ "КОРЕЙЦІ КИЄВА"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
33548389
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Registration date
21.02.2005 (14 years 6 months)
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Authorised person
  • TIAN OLEKSANDR BORYSOVYCH
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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 Activities of other membership organisations
Contacts
Address: 03115, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KHMELNYTSKA, budynok 10, ofis 347
Phone number: 5653644
Факс: 5653644

Participants and beneficiaries 33548389

Date of update 16.09.2019
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
TIAN SERHIY OLEKSIYOVYCH

Founder address: 00000, m.Kyyiv, Dniprovskyy rayon, VULYTSIA A. MALYSHKO, budynok 21, kvartyra 121

Amount of contribution to authorized capital:  0.00 UAH

VARYCH NATALIIA NAUMIVNA

Founder address: 00000, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 11-H, kvartyra 1

Amount of contribution to authorized capital:  0.00 UAH

SMIRNOVA IRYNA BORYSIVNA

Founder address: 00000, m.Kyyiv, Rayony mista Kyyiv rayon, PROV. KOLOMYYIVSKYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Register of VAT payers
(as of 09.11.2017)

No information about the person found in the database

Register single tax payers
(as of 09.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.06.2005 Change the address M.KYYIV, PODILSKYY R-N VUL. BRATSKA BUD. 6 OF.406
Phone: 565-36-44
Fax: 5653644
15.06.2005 Change of a director VARYCH NATALIIA NAUMIVNA
17.11.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ASOTSIATSIIA "KOREYTSI KYIEVA"

Get key details about the "ASOTSIATSIIA "KOREYTSI KYIEVA" counterparty. Legal information about this counterparty will assist company founders in deciding whether to work with this contractor. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33548389. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ASOTSIATSIIA "KOREYTSI KYIEVA" is located in Kyiv according to our catalog for the letter A, and the legal address of this counterparty is at 03115, CITY KYIV, STREET KHMELNYTSKA, BUILDING 10, APT 347. Furthermore, our tool can locate even more in-depth profiles.

Company Data "ASOTSIATSIIA "KOREYTSI KYIEVA"

Our database contains information about founders 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 "ASOTSIATSIIA "KOREYTSI KYIEVA" include its signatory Varych Nataliia Naumivna, manager Tian Oleksandr Borysovych, as well as Tian Serhiy Oleksiyovych, Varych Nataliia Naumivna, Smirnova Iryna Borysivna. With the full version of our service 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.