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HO NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU

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Profile
Date of update 31.05.2020
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Legal entity's full name
(as of 31.05.2020)
NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU
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Ukrainian name
"НОВОВОЛИНСЬКА СПІЛКА ОФІЦЕРІВ, ПРАПОРЩИКІВ ТА МІЧМАНІВ ЗАПАСУ"
Legal entity's status
(as of 31.05.2020)
Not in the process of dissolution
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USREOU code
33925259
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Registration date
18.11.2005 (14 years 6 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: 45400, Volynska obl., misto Novovolynsk, PROSPEKT PEREMOHY, budynok 25, kvartyra 36
Phone number: 80334436946
Date of update 07.10.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33925259

Date of update 31.05.2020
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
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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
HRUY OLEKSANDR KOSTIANTYNOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, PROSPEKT PEREMOHY, budynok 11, kvartyra 21

LUKIANCHUK OLEKSANDR IURIYOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA HAHARINA, budynok 2, kvartyra 21

ONOPCHUK VALERIY SVITLANOVYCH

Founder address: 45400, Volynska obl., misto Novovolynsk, VULYTSIA INTERNATSIONALNA, budynok 12, kvartyra 1

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Financial scoring

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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 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 01.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.10.2017)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.10.2017)
0320030845
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.10.2017)
1
Register "Find out more about your business partner"
(as of 01.10.2017)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 03.10.2017)
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
Vykonavchyy komitet Novovolynskoyi miskoyi rady
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: 02.02.2006

NOVOVOLYNSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38652559

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

Date of registration: 11.01.2006

Registration number: 2

NOVOVOLYNSKA ODPI HU MINDOKHODIV U VOLYNSKIY OBLASTI

ID code of body: 38652559

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

Date of registration: 18.11.2005

Registration number: 0320030845

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
02.02.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
02.02.2006 Change the address VOLYNSKA OBL., M.NOVOVOLYNSK PR-T PEREMOHY BUD. 25, KB. 36
Phone: 8(033)443-69-46
02.02.2006 Change of a director HRUY OLEKSANDR KOSTIANTYNOVYCH
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Company Information "NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU"

Get a complete profile about the "NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU" counterparty. Legal information about this counterparty will help managers in making decisions about whether to work with this business. This information is stored in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 33925259. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU" is located in Other cities according to our directory for the letter N, and the legal address of this counterparty is at 45400, CITY INSHI NASELENI PUNKTY, AVENUE PEREMOHY, BUILDING 25, APT 36. Furthermore, our tool can locate even more in-depth profiles.

Company Data "NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "NOVOVOLYNSKA SPILKA OFITSERIV, PRAPORSHCHYKIV TA MICHMANIV ZAPASU" include its signatory Hruy Oleksandr Kostiantynovych, manager Hruy Oleksandr Kostiantynovych, as well as Hruy Oleksandr Kostiantynovych, Lukianchuk Oleksandr Iuriyovych, Onopchuk Valeriy Svitlanovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter N in our catalog.