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VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV

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Profile
Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 24.06.2021)
VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV
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Ukrainian name
"ВСЕУКРАЇНСЬКА АСОЦІАЦІЯ ВЕТЕРАНІВ-ПІДВОДНИКІВ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
34807595
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Registration date
27.12.2006 (14 years 5 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:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA LYPSKA, budynok 16-A
Phone number: 2321109
2545812
Date of update 16.03.2021
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.
Факс: 2545812
Date of update 16.03.2021
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 34807595

Date of update 24.06.2021
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
CONFERENCE
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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
KUZMIN OLEKSANDR VIKTOROVYCH

Founder address: Ukrayina, 02206, misto Kyyiv, VULYTSIA MALYSHKA, budynok 21, kvartyra 21

ZUBAN MYKOLA ANDRIYOVYCH

Founder address: Ukrayina, 02166, misto Kyyiv, VULYTSIA ZHUKOVA, budynok 22, kvartyra 22

DEMIDENKO SERHIY STEPANOVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA CHORNOBYLSKA, budynok 11/11, kvartyra 221

MULIAR HRYHORIY MYKOLAYOVYCH

Founder address: Ukrayina, 02140, misto Kyyiv, VULYTSIA HMYRI, budynok 21/1, kvartyra 22

SMAHIN MYKOLA MYKHAYLOVYCH

Founder address: Ukrayina, 04213, misto Kyyiv, PR-T STALINHRADU, budynok 21, kvartyra 21

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Affiliates and assigns 34807595

Date of update 24.06.2021
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
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" U MISTI KYIEVI

Separate subdivision’s USREOU code: 37634446

Separate subdivision’s registered office: Ukrayina, 04071, misto Kyyiv, VULYTSIA OBOLONSKA, budynok 29, ofis 205.

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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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Sanctions List of EU

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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
Sign of profitability
(as of 25.06.2021)
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. 1726554600219 from 30.01.2017
Register of VAT payers
(as of 17.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 29.12.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.12.2006

Registration number: 43450

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.01.2007

Registration number: 03-047817

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.12.2006 Change the address 01021 PECHERSKYY M.KYYIV VUL.LYPSKA 16-A
27.12.2006 Change of the legal entity name "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV"
04.04.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Часті запитання

Який ЕГРПОУ компанії VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV - 34807595.

Який стан компанії VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV ?

На дату 24.06.2021 контрагент VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV має статус - Not in the process of dissolution.

Яка повна назва VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34807595 на 24.06.2021 має такую повну офіційну назву VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV.

Яка скорочена назва компанії 34807595 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34807595 на 24.06.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 34807595 ?

На дату 24.06.2021 у 34807595 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 34807595 зареєстрований в 01021, m.Kyyiv, Pecherskyy rayon, VULYTSIA LYPSKA, budynok 16-A.

Organisation "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" data

Get key details on contracting party "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV". "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" was registered on 27.12.2006. Authorised person of organisation is Shabovta Serhiy Borysovych, Kuzmin Oleksandr Viktorovych. The corporate seat of "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" is 01021, CITY KYIV, STREET LYPSKA, BUILDING 16-A.

Organisation "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. Organisation "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" is assigned EDRPOU code 34807595. The authorised capital of contracting party "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" amounts to 0.00 UAH. Organisation "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" is mentioned in 0 judicial documents. Organisation "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" sanctions screening returned no information on the person or related persons found. More of essential details on "VSEUKRAYINSKA ASOTSIATSIIA VETERANIV-PIDVODNYKIV" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.