HO ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY

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Financial scoring

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Profile
Date of update 16.09.2019
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.
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Legal entity's full name
(as of 16.09.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ ПЕРЕВІЗНИКІВ СОКАЛЬЩИНИ
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
34033421
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Registration date
06.02.2006 (13 years 7 months)
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Authorised person
  • DESHCHYTSIA OLEH LIUBOMYROVYCH
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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: 80000, Lvivska obl., Sokalskyy rayon, misto Sokal, VULYTSIA TARTAKIVSKA, budynok 99, ofis 1
Phone number: 0325721505

Participants and beneficiaries 34033421

Date of update 16.09.2019
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
KINAKH ANDRIY MYKHAYLOVYCH

Founder address: 80000, Lvivska obl., Sokalskyy rayon, misto Sokal, VULYTSIA SHEPTYTSKOHO, budynok 22, kvartyra 2

Amount of contribution to authorized capital:  0.00 UAH

HNIDETS VASYL HRYHOROVYCH

Founder address: 80316, Lvivska obl., ZHovkivskyy rayon, misto Rava-Ruska, VULYTSIA VOLODYMYR VELYKOHO, budynok 12 U

Amount of contribution to authorized capital:  0.00 UAH

KAVUZA ANDRIY IAROSLAVOVYCH

Founder address: 80000, Lvivska obl., Sokalskyy rayon, misto Sokal, VULYTSIA HEROYIV UPA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2017)
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 27.02.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Sokalska rayonna derzhavna administratsiia Lvivskoyi oblasti

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
21.03.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
21.03.2006 Change the address LVIVSKA OBL., SOKALSKYY R-N, M.SOKAL VUL. CHAYKOVSKOHO BUD. 3
21.03.2006 Change of a director HNIDETS VASYL HRYHOROVYCH
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Company Information ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY

Get a complete profile about the ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY business. A complete profile about this business will help accountants in deciding whether to work with this contractor. This data is stored in open government registries. This information can be accessed based on the tax number for the business with registration number 34033421. Based on a legal entity’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 company is located. For instance, ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY is located in Other cities according to our directory for the letter A, and the legal address of this business is at 80000, CITY INSHI NASELENI PUNKTY, STREET TARTAKIVSKA, BUILDING 99, APT 1. Furthermore, our system can reveal even more in-depth information.

Company Data ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ASOTSIATSIIA PEREVIZNYKIV SOKALSHCHYNY include its manager Deshchytsia Oleh Liubomyrovych, signatory Deshchytsia Oleh Liubomyrovych, as well as Kinakh Andriy Mykhaylovych, Hnidets Vasyl Hryhorovych, Kavuza Andriy Iaroslavovych. With the full version of our website 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 HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter A in our catalog.