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Profile
Date of update 01.06.2020
Access to current data
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Legal entity's full name
(as of 01.06.2020)
ASOTSIATSIIA TRETEYSKOHO SUDOCHYNSTVA UKRAYINY
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Ukrainian name
АСОЦІАЦІЯ "ТРЕТЕЙСЬКОГО СУДОЧИНСТВА УКРАЇНИ"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
33998573
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Registration date
23.01.2006 (14 years 4 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

ASSOCIATION

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Form of ownership
Not state-owned property
Activities
Main:
64.20 Activities of holding companies
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA NIMANSKA, budynok 10
Phone number: 2784145
2037270
Date of update 17.12.2019
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 33998573

Date of update 01.06.2020
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
Final beneficiary owner (controller)
BURLAKA SERHIY OLEKSANDROVYCH

Founder address: М.КИЇВ,ВУЛ.ДЯЧЕНКА,БУД.20-А,КВ.117"

HLOBA ALLA HRYHORIVNA

Founder address: М.КИЇВ,ВУЛ.ЯРОСЛАВСЬКА,БУД.32/33,КВ.5"

ROMANENKO OLEKSANDR LUKYCH

Founder address: М.КИЇВ,ВУЛ.ВОЛОСЬКА,БУД.18,КВ.9"

BURLAKA SERHIY OLEKSANDROVYCH

Founder address: М.КИЇВ,ВУЛ.ДЯЧЕНКА,БУД.20-А,КВ.117"

HLOBA ALLA HRYHORIVNA

Founder address: М.КИЇВ,ВУЛ.ЯРОСЛАВСЬКА,БУД.32/33,КВ.5"

ROMANENKO OLEKSANDR LUKYCH

Founder address: М.КИЇВ,ВУЛ.ВОЛОСЬКА,БУД.18,КВ.9

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List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA IURYDYCHNA KOLEHIIA"

Founder’s USREOU code 32380941

Founder address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA NIMANSKA, budynok 10

"IURYDYCHNA FIRMA "ZAKONNIST"

Founder’s USREOU code 32490807

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VUL.SHCHORSA, budynok 29

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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 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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.05.2020)

No information about the person found in the database

Register single tax payers
(as of 02.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.05.2020)
10-044589
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.05.2020)
5
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.05.2020)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 24.01.2006

Registration number: 40122

DERZHAVNA PODATKOVA INSPEKTSIIA U PECHERSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 23.01.2006

Registration number: 10-044589

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.01.2006 Change the address 01103 M.KYYIV VUL.NIMANSKA 10
23.01.2006 Change of the legal entity name ASOTSIATSIIA "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY"
02.02.2006 Change of a type of activity 74.15.0 - activities of head offices
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY"

Get a complete profile about the "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this supplier. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 33998573. 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, "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 01103, CITY KYIV, STREET NIMANSKA, BUILDING 10. Furthermore, our tool can locate even more in-depth profiles.

Company Data "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "TRETEYSKOHO SUDOCHYNSTVA UKRAYINY" include its signatory Hloba Alla Hryhoriyivna, manager Hloba Alla Hryhoriyivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKA IURYDYCHNA KOLEHIIA", "IURYDYCHNA FIRMA "ZAKONNIST", Burlaka Serhiy Oleksandrovych, Hloba Alla Hryhorivna, Romanenko Oleksandr Lukych, Burlaka Serhiy Oleksandrovych, Hloba Alla Hryhorivna, Romanenko Oleksandr Lukych. With the full version of our system you can locate 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 ASOTSIATSIIA. See other companies in Kyiv or under the letter A in our catalog.