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CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU

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Profile
Date of update 28.01.2020
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Legal entity's full name
(as of 28.01.2020)
CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU
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Ukrainian name
ЧЕРКАСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ МІЖНАРОДНОГО БЛАГОДІЙНОГО ФОНДУ ВЕТЕРАНІВ, ПЕНСІОНЕРІВ ТА ПРАЦІВНИКІВ ПІДРОЗДІЛІВ ПО БОРОТЬБІ З ОРГАНІЗОВАНОЮ ЗЛОЧИННІСТЮ
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
34338095
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Registration date
10.02.2006 (13 years 11 months)
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA O.DASHKEVYCHA, budynok 34, ofis 204
Phone number: 368559
368560
Дата оновлення 27.05.2016
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 34338095

Date of update 28.01.2020
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)
LYMARENKO VIKTOR VASYLOVYCH

Founder address: 18003 CHERKASKA OBL. M.CHERKASY VUL.RADIANSKA BUD.11 KV.11

List of legal entity founders
BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY BLAHODIYNYY FOND VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU"

Founder’s USREOU code 33106309

Founder address: 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SIM"YI KHOKHLOVYKH, budynok 8

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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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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2302046336/23024
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHerkaskoyi miskoyi rady
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: 12.04.2006

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 10.02.2006

Registration number: 531

DPI U M.CHERKASAKH HU DFS U CHERKASKIY OBLASTI

ID code of body: 39497534

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

Date of registration: 17.04.2006

Registration number: 2302046336/23024

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.04.2006 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
12.04.2006 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. DASHKEVYCHA BUD. 34, KB. 204
Phone: 36-85-59
12.04.2006 Change of a director TARASENKO VIKTOR HRYHOROVYCH
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Company Information CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU

Get key facts about the CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU firm. A complete profile about this firm will help company founders in determining whether to work with this partner. This material can be found in open registries. This dataset can be accessed using the tax number for the firm with registration number 34338095. 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 city a given counterparty is located. For instance, CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU is located in Cherkasy according to our catalog for the letter C, and the legal address of this firm is at 18000, CITY CHERKASY, STREET O.DASHKEVYCHA, BUILDING 34, APT 204. Furthermore, our system can find even more in-depth profiles.

Company Data CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of CHERKASKE OBLASNE VIDDILENNIA MIZHNARODNOHO BLAHODIYNOHO FONDU VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU include its manager Lymarenko Viktor Vasylovych, signatory Lymarenko Viktor Vasylovych, as well as BLAHODIYNA ORHANIZATSIIA "MIZHNARODNYY BLAHODIYNYY FOND VETERANIV, PENSIONERIV TA PRATSIVNYKIV PIDROZDILIV PO BOROTBI Z ORHANIZOVANOIU ZLOCHYNNISTIU", Lymarenko Viktor Vasylovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Cherkasy or under the letter C in our catalog.