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IVANO-FRANKIVSKA OBLASNA HROMADSKA ORHANIZATSIIA PATRIOT UKRAYINY

35517991

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 13.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.06.2024)
ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ПАТРІОТ УКРАЇНИ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
35517991
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Registration date
06.02.2008 (16 years 4 months)
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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: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МОЛОДІЖНА, будинок **, квартира **
Phone number: +380987912416
Date of update 25.08.2022
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 35517991

Date of update 13.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГАЛЮК АНДРІЙ МИХАЙЛОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГНАТА ХОТКЕВИЧА, будинок 22, квартира 11

АУЗЯК ДМИТРО ВАСИЛЬОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ПАРКОВА, будинок 2, квартира 11

СИВАЧУК СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МОЛОДІЖНА, будинок 22, квартира 11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Sanctions lists check
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Countries
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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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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

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 23.02.2022)
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. 1609154601281 from 30.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Виконавчий комітет Івано-Франківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 07.02.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 13.03.2008

Registration number: 24498

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.2013

Registration number: 12763

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2008 Change the address 76018, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA MOLODIZHNA, BUDYNOK **, KVARTYRA **
06.02.2008 Change of the legal entity name HROMADSKA ORHANIZATSIIA IVANO-FRANKIVSKA OBLASNA HROMADSKA ORHANIZATSIIA "PATRIOT UKRAYINY"
07.02.2008 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПАТРІОТ УКРАЇНИ" Information

Get a complete profile about the ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПАТРІОТ УКРАЇНИ" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this entrepreneur. This material is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 35517991. 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, ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПАТРІОТ УКРАЇНИ" is located in Ivano-Frankivsk according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МОЛОДІЖНА, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПАТРІОТ УКРАЇНИ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ПАТРІОТ УКРАЇНИ" include its Сивачук Сергій Олексійович, Сивачук Сергій Олексійович, as well as Галюк Андрій Михайлович, Аузяк Дмитро Васильович, Сивачук Сергій Олексійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Ivano-Frankivsk or under the letter I in our catalog.