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Company profile
Code: 35141587
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INFORMATION

СВЖУ

35141587

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Express Analysis
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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 13.01.2025
Access to current data
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Legal entity's full name
(as of 13.01.2025)
ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ
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Legal entity's status

(as of 13.01.2025)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
35141587
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Registration date
15.05.2007 (17 years 7 months)
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Authorised person
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  • КУЧЕРЕНКО ОЛЕКСІЙ ЮРІЙОВИЧ
  • БЕРЕЗОВЧУК МИХАЙЛО ОЛЕКСАНДРОВИЧ
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛ.ГРУШЕВСЬКОГО, будинок **/**
Phone number: 2533831
27996293
Date of update 19.10.2023
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: 2535217
Date of update 19.10.2023
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 35141587

Date of update 13.01.2025
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МАЛЬНЄВ ЄВГЕН ПАВЛОВИЧ

Founder address: Україна, 65113, Одеська обл., місто Одеса, ВУЛ.ГЛУШКОВА, будинок 1-А, квартира 12

КУЧЕРЕНКО ОЛЕКСІЙ ЮРІЙОВИЧ

Founder address: Україна, 01034, місто Київ, ВУЛ.ПУШКІНСЬКА, будинок 21, квартира 22

БЕРЕЗОВЧУК МИХАЙЛО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 01034, місто Київ, ВУЛ.ПУШКІНСЬКА, будинок 2-1/1, квартира 11

Financial scoring

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Market Score

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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 19.10.2023)
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. 1926554600330 from 08.08.2019
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2021)
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
Печерська районна в місті Києві державна адміністрація
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: 19.07.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.2008

Registration number: 48858

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.05.2007

Registration number: 03-049159

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 13.01.2025
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.
12.06.2023 Court ruling Administrative 111466283 826/8441/17
29.09.2022 Court ruling Administrative 106513746 826/8441/17
04.01.2022 Court ruling Administrative 102446545 826/8441/17
28.12.2021 Court ruling Administrative 102357802 826/8441/17
08.04.2021 Court ruling Administrative 96110103 826/8441/17
29.10.2020 Court ruling Administrative 92546266 826/8441/17
24.09.2020 Court ruling Administrative 91779189 826/8441/17
24.09.2020 Court ruling Administrative 91779219 826/8441/17
15.09.2020 Administrative 91601622 640/7148/19
15.09.2020 Administrative 91775863 640/7148/19
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.05.2007 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
29.05.2007 Change the address M.KYYIV, PECHERSKYY R-N VUL. HRUSHEVSKOHO BUD. **/**
Phone: ****-***-***
Fax: ********
29.05.2007 Change of a director KUCHERENKO OLEKSIY IURIYOVYCH
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ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" data

Get full profile on legal entity ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ". ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" was registered on 15.05.2007. Authorised person of legal entity is Кучеренко Олексій Юрійович, Березовчук Михайло Олександрович. The corporate seat of ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" is Україна, **1, місто Київ, ВУЛ.ГРУШЕВСЬКОГО, будинок **/**.

ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" is assigned EDRPOU code 35141587. The authorised capital of legal entity ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" amounts to 0.00 UAH. ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" is mentioned in 3 judicial documents. Legal entity ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СПІЛКА ВЛАСНИКІВ ЖИТЛА УКРАЇНИ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
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