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MISTSEVYY OSEREDOK VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI

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Profile
Date of update 29.09.2020
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Legal entity's full name
(as of 29.09.2020)
HROMADSKA ORHANIZATSIIA ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ОДЕСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ВСЕУКРАЇНСЬКОЇ НЕЗАЛЕЖНОЇ СУДДІВСЬКОЇ АСОЦІАЦІЇ"
Legal entity's status
(as of 29.09.2020)
Not in the process of dissolution
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USREOU code
34445303
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Registration date
22.06.2006 (14 years 3 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
75.23.0 Justice and judicial activities
Contacts
Address: 65080, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. VARNENSKA, , budynok 3B
E-mail: sud-kiev@blacksea.net.ua
Date of update 27.06.2019
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.
Phone number: 7189910
7189901
Date of update 27.06.2019
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 34445303

Date of update 29.09.2020
Access to current data
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Information about legal entity’s governing body
BOARD
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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
BOYKO ANDRIY VOLODYMYROVYCH

Founder address: 65086, Odeska obl., misto Odesa, Suvorovskyy rayon, VUL. KRYMSKA, , budynok 12, kvartyra 211

DOMUSCHI STEPAN DMYTROVYCH

Founder address: 65122, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. AKADEMIKA KOROLOVA, , budynok 12, korpus 1, kvartyra 1

VASYLKIV OLENA VASYLIVNA

Founder address: 65111, Odeska obl., misto Odesa, Kyyivskyy rayon, PROSPEKT AKADEMIKA HLUSHKA, , budynok 21, korpus 1, kvartyra 22

DUDNIK VIACHESLAV IVANOVYCH

Founder address: 68800, Odeska obl., Reniyskyy rayon, misto Reni, VUL. SHEVCHENKO, , budynok 1, kvartyra 12

ZAPOROZHAN DMYTRO VALERIYOVYCH

Founder address: 65023, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. PASTERA, , budynok 22, kvartyra 12

KYRYCHENKO PAVLO LEONTIYOVYCH

Founder address: 65062, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. FONTANSKA DOROHA, , budynok 21 A, kvartyra 12

MIASKIVSKA IRYNA MYKOLAYIVNA

Founder address: 66100, Odeska obl., misto Balta, VUL. TKACHENKO, , budynok 2

KOROY SVITLANA MYKOLAYIVNA

Founder address: 66700, Odeska obl., Zakharivskyy rayon, selo Savchynske, VUL. KOMSOMOLSKA, , budynok 21, kvartyra 2

REVA SERHIY VIKTOROVYCH

Founder address: 65009, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. TINYSTA, , budynok 11, kvartyra 21

SEMENOV DMYTRO VOLODYMYROVYCH

Founder address: 65053, Odeska obl., misto Odesa, Prymorskyy rayon, VUL. LESI UKRAYINKY, , budynok 1

SYNEHUBOV OLEKSIY VALENTYNOVYCH

Founder address: 65113, Odeska obl., misto Odesa, Kyyivskyy rayon, VUL. TIMIRIAZEVA, , budynok 21 J

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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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Tax and other state bodies
Sign of profitability
(as of 30.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.06.2019)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 08.08.2006

Registration number: 6058

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 12.07.2006

Registration number: 6084

Court Register — 3 of documents

Date of update 29.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.01.2019 Court decree Criminal 79537565 757/55526/18-к
28.11.2018 Court decree Criminal 78404048 757/55536/18-к
27.09.2012 Court decree Administrative 26293932 2а-2808/12/2670
21.05.2012 Decree Administrative 24738812 2а-2808/12/2670

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.07.2006 Change the address M.ODESA, KYYIVSKYY R-N VUL. VARNENSKA BUD. 3B
Phone: 718-99-01, 7189910
07.07.2006 Change of a director REVA SERHIY VIKTOROVYCH
21.09.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI"

Get key information about the "ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI" firm. Complete information about this firm will assist sales and distribution managers in deciding whether to work with this entrepreneur. This information is stored in a government registry. 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 firm with registration number 34445303. Based on an enterprise’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 company is located. For instance, "ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI" is located in Odesa according to our catalog for the letter H, and the legal address of this firm is at 65080, CITY ODESA, STREET VARNENSKA, BUILDING 3B. Furthermore, our service can find even more in-depth information.

Company Data "ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ODESKE OBLASNE VIDDILENNIA VSEUKRAYINSKOYI NEZALEZHNOYI SUDDIVSKOYI ASOTSIATSIYI" include its signatory Reva Serhiy Viktorovych, manager Reva Serhiy Viktorovych, as well as Boyko Andriy Volodymyrovych, Domuschi Stepan Dmytrovych, Vasylkiv Olena Vasylivna, Dudnik Viacheslav Ivanovych, Zaporozhan Dmytro Valeriyovych, Kyrychenko Pavlo Leontiyovych, Miaskivska Iryna Mykolayivna, Koroy Svitlana Mykolayivna, Reva Serhiy Viktorovych, Semenov Dmytro Volodymyrovych, Synehubov Oleksiy Valentynovych. With the full version of our website you can find 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 Odesa or under the letter H in our catalog.