UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • 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

HO POMARANCHEVA KHVYLIA

!

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 29.10.2020
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 29.10.2020)
HROMADSKA ORHANIZATSIIA POMARANCHEVA KHVYLIA
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПОМАРАНЧЕВА ХВИЛЯ"
Legal entity's status
(as of 29.10.2020)
In the process of dissolution
copy
copied
USREOU code
33847621
copy
copied
Registration date
07.10.2005 (15 years)
copy
copied
Information about legal entity’s being in the process of dissolution
25.11.2019 - в стані припинення
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
27.01.2020
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 09100, Kyyivska obl., misto Bila TSerkva, BULVAR 1-HO TRAVNIA, budynok 6, kvartyra 36

Participants and beneficiaries 33847621

Date of update 29.10.2020
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
chleny hromadskoyi orhanizatsiyi
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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bilotserkivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 01.11.2005

Registration number: 160

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 11.11.2005

Registration number: 1026032357

Court Register — 1 of documents

Date of update 29.10.2020
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.
20.06.2017 Decree Administrative 67266843 357/4216/17

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
01.11.2005 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
01.11.2005 Change the address KYYIVSKA OBL., M.BILA TSERKVA B-R 1 TRAVNIA BUD. 6, KB. 36
Phone: 9-24-60
Fax: 92460
01.11.2005 Change of a director HONCHARUK PETRO OLEKSANDROVYCH
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 Information "POMARANCHEVA KHVYLIA"

Get legal information about the "POMARANCHEVA KHVYLIA" counterparty. A complete profile about this counterparty will assist sales and distribution managers in making decisions about whether to work with this business partner. This profile is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 33847621. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "POMARANCHEVA KHVYLIA" is located in Bila Tserkva according to our directory for the letter H, and the legal address of this counterparty is at 09100, CITY BILA TSERKVA, BOULEVARD 1-HO TRAVNIA, BUILDING 6, APT 36. Furthermore, our tool can locate even more in-depth profiles.

Company Data "POMARANCHEVA KHVYLIA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "POMARANCHEVA KHVYLIA" include its manager Honcharuk Nina Petrivna, liquidator Honcharuk Nina Petrivna, as well as chleny hromadskoyi orhanizatsiyi. With the full version of our website 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 Bila Tserkva or under the letter H in our catalog.