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Company profile
Code: 34198559
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INFORMATION

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34198559

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Express Analysis
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Need to be careful 2

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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 18.01.2025
Access to current data
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Legal entity's full name
(as of 18.01.2025)
БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ ЄДНІСТЬ
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Legal entity's status

(as of 18.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
34198559
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Registration date
04.01.2002 (23 years)
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Authorised person
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  • АНАРБАЄВ АБДУАЛІ АБУБАКІРОВИЧ
  • КУЛІШ ІРИНА МИКОЛАЇВНА
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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:
91.32.0 Діяльність політичних організацій
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари(з), вул.Київська, будинок **/**
Phone number: 65786
Date of update 16.02.2024
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 34198559

Date of update 18.01.2025
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
СМАЛЬКО АЛІНА ПЕТРІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ КІРОВА, будинок 11, квартира 11

БАГМУТ НАТАЛІЯ АНДРІЇВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок 21 А, квартира 22

КОВКРАК ТЕТЯНА МИХАЙЛІВНА

Founder address: Україна, 07400, Київська обл., місто Бровари, БУЛЬВАР НЕЗАЛЕЖНОМТІ, будинок 22 Б, квартира 11

Financial scoring

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Market Score

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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 19.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
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
Броварська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 31.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКЕ УПРАВЛІННЯ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2006

Registration number: 03042699/10283

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Court Register — 5 of documents

Date of update 18.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
28.12.2020 Court ruling Administrative 93849968 320/13794/20
28.12.2020 Court ruling Administrative 93849962 320/13794/20
28.12.2020 Administrative 93850032 320/13794/20
24.12.2020 Decision Administrative 93828494 320/13794/20
24.12.2020 Administrative 93790635 320/13639/20
23.12.2020 Court ruling Administrative 93744386 320/13794/20
11.10.2020 Administrative 92135983 320/9205/20
07.10.2020 Decision Administrative 92071062 320/9205/20
06.10.2020 Court ruling Administrative 92009633 320/9205/20
06.10.2020 Court ruling Administrative 92009643 320/9205/20
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
31.05.2006 Change of a type of activity 91.32.0 - activities of political organisations
31.05.2006 Change the address KYYIVSKA OBL., M.BROVARY B-R NEZALEZHNOSTI BUD. **A
31.05.2006 Change of a director BAHMUT NATALIIA ANDRIYIVNA
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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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БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ "ЄДНІСТЬ" Information

Get key facts about the БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ "ЄДНІСТЬ" legal entity. Legal information about this legal entity will assist company founders in determining whether to work with this counterparty. This information is stored in open registries. This information 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 34198559. 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 legal entity is located. For instance, БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ "ЄДНІСТЬ" is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари(з), вул.Київська, будинок **/**. Furthermore, our system can locate even more in-depth information.

БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ "ЄДНІСТЬ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of БРОВАРСЬКА МІСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ ПАРТІЇ "ЄДНІСТЬ" include its Анарбаєв Абдуалі Абубакірович, Куліш Ірина Миколаївна, as well as Смалько Аліна Петрівна, Багмут Наталія Андріївна, Ковкрак Тетяна Михайлівна. 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 or under the letter B in our catalog.
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Translated from Ukrainian