search

ZOHO SOTSIALNYY ZAKHYST

!

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 08.08.2020
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
Legal entity's full name
(as of 08.08.2020)
ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA SOTSIALNYY ZAKHYST
copy
copied
Ukrainian name
ЗАПОРІЗЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СОЦІАЛЬНИЙ ЗАХИСТ"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
34535061
copy
copied
Registration date
18.07.2006 (14 years)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA SERHIIA SYNENKA, budynok 67, kvartyra 100
Phone number: 2700765
Date of update 16.04.2019
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 34535061

Date of update 08.08.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KARTAVYY MYKOLA HRYHOROVYCH

Founder address: 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA ZADNIPROVSKA, budynok 21

BONDARENKO LIUDMYLA MYKOLAYIVNA

Founder address: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KREMLIVSKA, budynok 22, kvartyra 121

KURKACH IULIIA MYKOLAYIVNA

Founder address: 69041, Zaporizka obl., misto Zaporizhzhia, Dniprovskyy rayon, VULYTSIA KREMLIVSKA, budynok 21, kvartyra 112

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1708284600147 from 13.02.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 01.01.1970)
08/03-4736
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"
(as of 11.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.04.2019)
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
Departament reiestratsiynykh posluh Zaporizkoyi 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: 25.07.2006

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 18.07.2006

Registration number: 4877

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (DNIPROVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 26.07.2006

Registration number: 08/03-4736

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
17.07.2006 Change the address 69041 LENINSKYY RAYON M.ZAPORIZHZHIA VUL. KREMLIVSKA BUD. 67 KV. 100
18.07.2006 Change of the legal entity name ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST"
25.07.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST"

Get a complete profile about the ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST" legal entity. Key information about this legal entity will help entrepreneurs in making decisions about whether to work with this counterparty. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 34535061. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST" is located in Zaporizhzhia according to our catalog for the letter Z, and the legal address of this legal entity is at 69041, CITY ZAPORIZHZHIA, STREET SERHIIA SYNENKA, BUILDING 67, APT 100. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ZAPORIZKA OBLASNA HROMADSKA ORHANIZATSIIA "SOTSIALNYY ZAKHYST" include its manager Kurkach Iuliia Mykolayivna, signatory Kurkach Iuliia Mykolayivna, as well as Kartavyy Mykola Hryhorovych, Bondarenko Liudmyla Mykolayivna, Kurkach Iuliia Mykolayivna. With the full version of our system you can unearth 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 Zaporizhzhia or under the letter Z in our catalog.