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Company profile
Code: 33930489
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INFORMATION

ХМО ВПДП

33930489

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Express Analysis
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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

Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ
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Legal entity's status

(as of 23.01.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
33930489
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Registration date
28.03.2003 (21 year 9 months)
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Information about legal entity’s being in the process of dissolution
02.01.2018 - в стані припинення
14991100006004931
Внесення рішення засновників щодо припинення ЮО
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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
12.02.2018
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Authorised person
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  • РИБАКОВ ОЛЕКСІЙ ВІКТОРОВИЧ
  • РИБАКОВ ОЛЕКСІЙ ВІКТОРОВИЧ
  • РИБАКОВ ОЛЕКСІЙ ВІКТОРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Main:
94.92 Діяльність політичних організацій

Total for this NACE code: 8 014

Active entities in Ukraine for this type of activity:

8 012 – Legal entities

2 – IE

Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ДОРОФЕЄВА, будинок **, квартира **
Phone number: 0675522652
Date of update 16.04.2024
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 33930489

Date of update 23.01.2025
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/members
ВСЕУКРАЇНСЬКА ПАРТІЯ ДУХОВНОСТІ І ПАТРІОТИЗМУ

Founder’s USREOU code 21721873

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ МАЛАЖИТОМИРСЬКА, будинок **, офіс **-А

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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2018)
Registered with control authorities as such that is in the process of dissolution
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
Херсонська міська рада
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: 18.01.2006

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 13.01.2006

Registration number: 7511

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.01.2006

Registration number: 21/10-9115/21104

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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.01.2006 Change of a type of activity 91.32.0 - activities of political organisations
18.01.2006 Change the address M.KHERSON, DNIPROVSKYY R-N VUL. KULYKA BUD. **H, KB. **
Phone: ***-***-***
18.01.2006 Change of a director SIMONOV PAVLO MYKOLAYOVYCH
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ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ Information

Get complete information about the ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this business. This information is located in open registries. This collection of data 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 33930489. 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, ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ДОРОФЕЄВА, будинок **, квартира **. Furthermore, our tool can find even more in-depth records.

ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ХЕРСОНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОЇ ПАРТІЇ ДУХОВНОСТІ І ПАТРІОТИЗМУ include its Рибаков Олексій Вікторович, Рибаков Олексій Вікторович, Рибаков Олексій Вікторович, as well as ВСЕУКРАЇНСЬКА ПАРТІЯ ДУХОВНОСТІ І ПАТРІОТИЗМУ. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Kherson or under the letter K in our catalog.
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Translated from Ukrainian