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CHMK HROMADSKYY KONTROL

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.10.2021)
CHERKASKYY MISKYY KOMITET HROMADSKOHO KONTROLIU NAD DIIAMY ORHANIV DERZHAVNOYI VLADY TA ORHANIV MISTSEVOHO SAMOVRIADUVANNIA
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Ukrainian name
ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ
Legal entity's status
(as of 23.10.2021)
Not in the process of dissolution
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USREOU code
34503270
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Registration date
26.06.2006 (15 years 3 months)
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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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 18005, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA FRUNZE, budynok 29, kvartyra 115
Phone number: 80674702499
Date of update 17.11.2020
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 34503270

Date of update 23.10.2021
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
TREYDIN OLEH OLEKSIYOVYCH

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, VULYTSIA ROZY LIUKSEMBURH, budynok 111/1, kvartyra 11

RADUTSKYY OLEKSANDR ROMANOVYCH

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, VULYTSIA BLAHOVISNA, budynok 122, kvartyra 211

PETRENKO OLEH MYKOLAYOVYCH

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, VULYTSIA PUSHKINA, budynok 11, kvartyra 122/1

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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 26.06.2006

Registration number: 102612000000

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 11.08.2006

Registration number: 2302046438/23024

Court Register — 1 of documents

Date of update 23.10.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.10.2014 Decree Administrative 40951740 823/2804/14
14.10.2014 Court decree Administrative 46735398 823/2804/14
18.09.2014 Court decree Administrative 40530359 823/2804/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.07.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
20.07.2006 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. FRUNZE BUD. 29, KB. 115
Phone: 806747-02-49
20.07.2006 Change of a director RADUTSKYY OLEKSANDR ROMANOVYCH
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Company Information ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ

Get complete information about the ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this supplier. This profile is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 34503270. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ is located in Cherkasy according to our directory for the letter C, and the legal address of this legal entity is at 18005, Черкаська обл., місто Черкаси, Соснівський район, ВУЛИЦЯ ФРУНЗЕ, будинок 29, квартира 115. Furthermore, our tool can find even more in-depth records.

Company Data ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ

Our database contains information about shareholders 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 on our site. The shareholders of ЧЕРКАСЬКИЙ МІСЬКИЙ КОМІТЕТ ГРОМАДСЬКОГО КОНТРОЛЮ НАД ДІЯМИ ОРГАНІВ ДЕРЖАВНОЇ ВЛАДИ ТА ОРГАНІВ МІСЦЕВОГО САМОВРЯДУВАННЯ include its Радуцький Олександр Романович, Радуцький Олександр Романович, as well as Трейдін Олег Олексійович, Радуцький Олександр Романович, Петренко Олег Миколайович. With the full version of our service you can locate 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Cherkasy or under the letter C in our catalog.