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Company profile
Code: 34995573
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INFORMATION

ГО ФАХІВЦІ ГПЛР

34995573

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
34995573
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Registration date
27.03.2007 (17 years 11 months)
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Authorised person
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  • ВОРОБЙОВА ІРИНА ЛЬВІВНА 20.12.2019, kerivnyk (vidpovidno do statutu)
  • ВОРОБЙОВА ІРИНА ЛЬВІВНА 20.12.2019, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bez obmezhen))
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.12 Діяльність професійних громадських організацій

Total for this NACE code: 2 500

Active entities in Ukraine for this type of activity:

2 475 – Legal entities

25 – IE

Other:
  • 94.99 Діяльність інших громадських організацій, н.в.і.у.
Contacts
Location of the legal entity: Україна, **4, Одеська обл., місто Одеса, ЛЕРМОНТОВСЬКИЙ ПРОВУЛОК, будинок **, квартира **
E-mail: **********@****.****
Date of update 16.10.2024
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.
Phone number: +380487989666
Date of update 16.10.2024
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: +380482372123
Date of update 16.10.2024
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 34995573

Date of update 22.03.2025
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/members
НІКІПЕЛОВА ОЛЕНА МИХАЙЛІВНА

Founder address: Україна, 65089, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 12, квартира 122

БАБОВ КОСТЯНТИН ДМИТРОВИЧ

Founder address: Україна, 65037, Одеська обл., місто Одеса, ВУЛИЦЯ МАКАРОВА, будинок 11

ШЕВЧЕНКО ВАЛЕНТИ НА ВОЛОДИМИРІВНА

Founder address: Україна, 65104, Одеська обл., місто Одеса, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА, будинок 64-Б, квартира 11

ЗІНЧЕНКО СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 65045, Одеська обл., місто Одеса, ВУЛИЦЯ БУНІНА, будинок 21, квартира 21

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Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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Sanctions list of Canada

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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

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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 16.10.2024)
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. 1715534600409 from 26.01.2017
Register of VAT payers
(as of 16.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
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
Юридичний департамент Одеської міської ради
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: 11.04.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2007

Registration number: 27962

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.2007

Registration number: 14614

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue —
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
28.09.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "FAKHIVTSI U HALUZI PRYRODNYKH LIKUVALNYKH RESURSIV"
( HO FAKHIVTSI HPLR)
28.09.2020 Change of a type of activity 94.12 - activities of professional membership organisations
28.09.2020 Change of a size of the authorized capital 0 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ" Information

Get a complete profile about the "ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ" legal entity. Complete information about this legal entity will assist finance directors in determining whether to work with this partner. This information is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34995573. 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 legal entity is located. For instance, "ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ" is located in Odesa according to our directory for the letter F, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ЛЕРМОНТОВСЬКИЙ ПРОВУЛОК, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ФАХІВЦІ У ГАЛУЗІ ПРИРОДНИХ ЛІКУВАЛЬНИХ РЕСУРСІВ" include its Воробйова Ірина Львівна, Воробйова Ірина Львівна, as well as Нікіпелова Олена Михайлівна, Бабов Костянтин Дмитрович, Шевченко валенти На Володимирівна, Зінченко Сергій Петрович. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter F in our catalog.
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Translated from Ukrainian