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ARBUZYNSKA BLAHODIYNA ORHANIZATSIIA INVEST-HAZ PO NADANNIU DOPOMOHY V BUDIVNYTSTVI HAZOPROVODU SMT. ARBUZYNKA MYKOLAYIVSKOYI OBLASTI

34799684

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 11.04.2024
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Legal entity's full name
(as of 11.04.2024)
АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ ІНВЕСТ-ГАЗ ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 11.04.2024)
Dissolved
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USREOU code
34799684
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Registration date
28.04.2007 (16 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.02.2014

Record number: 1 502 172 0006 000370

Economic operator’s status: припинено

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Type of business entity

CHARITABLE ORGANIZATION

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Activities
Main:
85.32.5 Благодійна діяльність (основний)
Contacts
Location of the legal entity: 55300, Миколаївська обл., Арбузинський район, селище міського типу Арбузинка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **
Phone number: 31192
30067
Date of update 15.06.2016
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 34799684

Date of update 11.04.2024
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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
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List of legal entity founders/members
ПОПЛАВСЬКИЙ ВІТАЛІЙ ГРИГОРОВИЧ

Founder address: 55300, Миколаївська обл., Арбузинський район, селище міського типу Арбузинка, ВУЛИЦЯ ЖИВАНОВА, будинок 221, квартира 12

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Sanctions lists check
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 12.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Арбузинська районна державна адміністрація Миколаївської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 21.06.2007

Date of de-registration: 05.02.2014

ЮЖНОУКРАЇНСЬКА ОДПI ГУ МIНДОХОДIВ(АРБУЗИНСЬКЕ ВIДДIЛ.

ID code of body: 38708873

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.04.2007

Registration number: 1459;

Date of de-registration: 05.02.2014

De-registration number: 1414100200069

ЮЖНОУКРАЇНСЬКА ОДПI ГУ МIНДОХОДIВ(АРБУЗИНСЬКЕ ВIДДIЛ.

ID code of body: 38708873

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.12.2013

Registration number: 10000000086438;

Date of de-registration: 05.02.2014

Court Register — 1 of documents

Date of update 11.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
31.08.2009 Administrative 4727100 2а-3655/09/1470

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.06.2007 Change of a type of activity 85.32.5 - other social work activities without accommodation n.e.c.
21.06.2007 Change the address MYKOLAYIVSKA OBL., ARBUZYNSKYY R-N, SMT ARBUZYNKA VUL. SHEVCHENKA BUD. **
Phone: **-***-***
21.06.2007 Change of a director POPLAVSKYY VITALIY HRYHOROVYCH
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Company Information АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТ-ГАЗ" ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ

Get key details about the АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТ-ГАЗ" ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ firm. Complete information about this firm will assist sales and distribution managers in determining whether to work with this partner. This data can be found in a government registry. This dataset can be accessed using the tax number for the firm with registration number 34799684. Based on a business’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 company is located. For instance, АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТ-ГАЗ" ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter A, and the legal address of this firm is at 55300, Миколаївська обл., Арбузинський район, селище міського типу Арбузинка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth records.

Company Data АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТ-ГАЗ" ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ

Our database contains information about founders 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 АРБУЗИНСЬКА БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ІНВЕСТ-ГАЗ" ПО НАДАННЮ ДОПОМОГИ В БУДІВНИЦТВІ ГАЗОПРОВОДУ СМТ. АРБУЗИНКА МИКОЛАЇВСЬКОЇ ОБЛАСТІ include its Поплавський Віталій Григорович, Поплавський Віталій Григорович, as well as Поплавський Віталій Григорович. With the full version of our site 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 БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in or under the letter A in our catalog.