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HO SONTSEHRAD

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
HROMADSKA ORHANIZATSIIA SONTSEHRAD
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СОНЦЕГРАД"
Legal entity's status
(as of 08.08.2020)
In the process of dissolution
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USREOU code
34536290
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Registration date
01.08.2006 (14 years)
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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
Address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 15
Phone number: 80667600730
Date of update 18.11.2019
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 34536290

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
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
MARYSENKO VADYM MYKOLAYOVYCH

Founder address: 00000, Kyyivska obl., Boryspilskyy rayon, selo Hora, VULYTSIA BORYSPILSKA, budynok 211

MARYSENKO OLENA VOLODYMYRIVNA

Founder address: 00000, Kyyivska obl., Boryspilskyy rayon, selo Hora, VULYTSIA BORYSPILSKA, budynok 212

PROKOPOVA LINA MYKHAYLIVNA

Founder address: 00000, Kyyivska obl., Fastivskyy rayon, selo Velyka Ofirna, VULYTSIA SHEVCHENKA, budynok 21

LEVTUN IHOR VIKTOROVYCH

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIVSKA, budynok 11, kvartyra 1

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.11.2019)

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 18.11.2019)
10021547/10273
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.11.2019)
2
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 17.11.2019)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
BORYSPILSKA ODPI HU MINDOKHODIV U KYYIV.OBL (M.BORYSPI

ID code of body: 38742495

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

Date of registration: 14.08.2006

Registration number: 10021547/10273

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.08.2006 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
17.08.2006 Change the address KYYIVSKA OBL., M.BORYSPIL VUL. HOLOVATOHO BUD. 15
Phone: 806676-00-73
17.08.2006 Change of a director PROKOPOVA LINA MYKHAYLIVNA
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Company Information "SONTSEHRAD"

Get complete information about the "SONTSEHRAD" company. Complete information about this company will assist lawyers in determining whether to work with this entrepreneur. This data can be found 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 company with registration number 34536290. Based on a legal entity’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 business is located. For instance, "SONTSEHRAD" is located in Other cities according to our directory for the letter H, and the legal address of this company is at 08300, CITY INSHI NASELENI PUNKTY, STREET HOLOVATOHO, BUILDING 15. Furthermore, our tool can uncover even more in-depth information.

Company Data "SONTSEHRAD"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "SONTSEHRAD" include its signatory Bandola Oleksandr Oleksiyovych, manager Bandola Oleksandr Oleksiyovych, liquidator Bandola Oleksandr Oleksiyovych, as well as Marysenko Vadym Mykolayovych, Marysenko Olena Volodymyrivna, Prokopova Lina Mykhaylivna, Levtun Ihor Viktorovych. 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 HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter H in our catalog.