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Company profile
Code: 33925992
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INFORMATION

ГО "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ"

33925992

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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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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

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Profile
Date of update 20.03.2025
Access to current data
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Legal entity's full name
(as of 20.03.2025)
ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ
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Legal entity's status

(as of 20.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33925992
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Registration date
26.10.2005 (19 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.09.2012

Record number: 1 100 111 0007 000325

Economic operator’s status: припинено

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Authorised person
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  • СВИРИДЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ pidpysant
  • СВИРИДЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ kerivnyk
  • СВИРИДЕНКО АЛЛА МИКОЛАЇВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)
Contacts
Location of the legal entity: 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КУРЧАТОВА, будинок **, квартира **
Phone number: 80613966184
Date of update 15.03.2020
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 33925992

Date of update 20.03.2025
Access to current data
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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/members
СВИРИДЕНКО СЕРГІЙ АНАТОЛІЙОВИЧ

Founder address: 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КУРЧАТОВА, будинок 11, квартира 12

МЕРЄНКОВ РОМАН СЕРГІЙОВИЧ

Founder address: 71500, Запорізька обл., місто Енергодар, ПРОСПЕКТ БУДІВЕЛЬНИКІВ, будинок 12, квартира 212

СВИРИДЕНКО ТЕТЯНА АНАТОЛІЇВНА

Founder address: 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КУРЧАТОВА, будинок 11, квартира 12

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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

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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 21.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Енергодарської міської ради
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.07.2016 Change of the legal entity name ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "DOPOMOHY EKONOMICHNOMU ROZVYTKU NATSIYI"
( HO "DOPOMOHY EKONOMICHNOMU ROZVYTKU NATSIYI")
04.07.2016 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
04.07.2016 Change the address 71500, Zaporizka obl., misto Enerhodar, VULYTSIA KURCHATOVA, budynok **, kvartyra **
Phone: ************
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Related individuals
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The section contains information about the company's relations with individuals.
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ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ" Information

Get key details about the ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ" legal entity. Complete information about this legal entity will help owners in determining whether to work with this partner. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33925992. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ" is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КУРЧАТОВА, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ" Data

Our database contains information about founders and those with signing rights, 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 ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДОПОМОГИ ЕКОНОМІЧНОМУ РОЗВИТКУ НАЦІЇ" include its Свириденко Сергій Анатолійович, Свириденко Сергій Анатолійович, Свириденко Алла Миколаївна, as well as Свириденко Сергій Анатолійович, Мерєнков Роман Сергійович, Свириденко Тетяна Анатоліївна. With the full version of our service you can find 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.
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Translated from Ukrainian