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Company profile
Code: 35541060
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INFORMATION

KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA FOND KULTURNOHO ROZVYTKU PODILLIA

35541060

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ ФОНД КУЛЬТУРНОГО РОЗВИТКУ ПОДІЛЛЯ
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35541060
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Registration date
05.11.2007 (17 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.02.2014

Record number: 1 673 172 0003 005237

Economic operator’s status: припинено

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Authorised person
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  • КУРИК СЕРГІЙ ВАСИЛЬОВИЧ - kerivnyk
  • КУРИК СЕРГІЙ ВАСИЛЬОВИЧ - pidpysant
  • КУРИК СЕРГІЙ ВАСИЛЬОВИЧ - holova komisiyi z prypynennia abo likvidator
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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:
91.33.0 Діяльність громадських організацій, н. в. і. г. (основний)
Contacts
Location of the legal entity: 29017, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **

Participants and beneficiaries 35541060

Date of update 23.01.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КОВАЛЬ АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок 95/1-А, квартира 21

КУРИК СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: 32100, Хмельницька обл., Ярмолинецький район, селище міського типу Ярмолинці, ВУЛИЦЯ САДОВА, будинок 11, квартира 2

ЯЛОХА ІГОР СТАНІСЛАВОВИЧ

Founder address: 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ М.РИБАЛКА, будинок 21, квартира 12

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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 24.01.2025)
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
Хмельницька районна державна адміністрація Хмельницької 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: 28.11.2007

Date of de-registration: 19.02.2014

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

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

Date of registration: 06.11.2007

Registration number: 20181;

Date of de-registration: 19.02.2014

De-registration number: 1422250203200

ДПI У М.ХМЕЛЬНИЦЬКОМУ

ID code of body: 38775997

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

Date of registration: 06.11.2007

Registration number: 007286;

Date of de-registration: 20.02.2014

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.11.2007 Change the address 29017, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROSPEKT MYRU, BUDYNOK **
05.11.2007 Change of the legal entity name HROMADSKA ORHANIZATSIIA KHMELNYTSKA OBLASNA HROMADSKA ORHANIZATSIIA "FOND KULTURNOHO ROZVYTKU "PODILLIA"
28.11.2007 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФОНД КУЛЬТУРНОГО РОЗВИТКУ "ПОДІЛЛЯ" Information

Get key details about the ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФОНД КУЛЬТУРНОГО РОЗВИТКУ "ПОДІЛЛЯ" legal entity. A complete profile about this legal entity will assist company founders in deciding whether to work with this business partner. This material is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35541060. Based on a legal entity’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 legal entity is located. For instance, ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФОНД КУЛЬТУРНОГО РОЗВИТКУ "ПОДІЛЛЯ" is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this legal entity is at 29017, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **. Furthermore, our service can locate even more in-depth records.

ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФОНД КУЛЬТУРНОГО РОЗВИТКУ "ПОДІЛЛЯ" Data

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 ХМЕЛЬНИЦЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФОНД КУЛЬТУРНОГО РОЗВИТКУ "ПОДІЛЛЯ" include its Курик Сергій Васильович, Курик Сергій Васильович, Курик Сергій Васильович, as well as Коваль Анатолій Григорович, Курик Сергій Васильович, Ялоха Ігор Станіславович. With the full version of our service you can locate 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 Khmelnytskyi or under the letter K in our catalog.
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Translated from Ukrainian