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Company profile
Code: 35541097
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INFORMATION

ХОО ВГО "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ"

35541097

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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 21.01.2025
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
Legal entity's full name
(as of 21.01.2025)
ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35541097
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Registration date
06.11.2007 (17 years 2 months)
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Authorised person
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  • МАРЧЕНКОВ ГРИГОРІЙ ГРИГОРОВИЧ
  • МАРЧЕНКОВ ГРИГОРІЙ ГРИГОРОВИЧ
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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.
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГЕРЦЕНА, будинок **
Phone number: 2794236
0982755695
Date of update 18.07.2024
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 35541097

Date of update 21.01.2025
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
ХОПТЯР ЮРІЙ ІВАНОВИЧ

Founder address: Україна, 32100, Хмельницька обл., Ярмолинецький р-н, селище міського типу Ярмолинці, ВУЛИЦЯ ФРУНЗЕ, будинок 12

МАРЧЕНКОВ ГРИГОРІЙ ГРИГОРОВИЧ

Founder address: Україна, 32400, Хмельницька обл., Дунаєвецький р-н, місто Дунаївці, ВУЛИЦЯ КИЇВСЬКА, будинок 21, квартира 12

МІХАЙЛИЦЯ ОЛЕГ ОЛЕКСІЙОВИЧ

Founder address: Україна, 32400, Хмельницька обл., Дунаєвецький р-н, місто Дунаївці, ВУЛИЦЯ КИЇВСЬКА, будинок 11, 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 18.07.2024)
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. 1622254601766 from 20.12.2016
Register of VAT payers
(as of 18.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2017)
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
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: 15.11.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2007

Registration number: 20203

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2007

Registration number: 007296

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX — —
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.11.2007 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA HERTSENA, BUDYNOK **
06.11.2007 Change of the legal entity name HROMADSKA ORHANIZATSIIA KHMELNYTSKYY OBLASNYY OSEREDOK VSEUKRAYINSKOYI HROMADSKOYI ORHANIZATSIYI "VSEUKRAYINSKA SPILKA EKSPERTIV OTSINIUVACHIV"
15.11.2007 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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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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ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ" Information

Get complete information about the ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ" legal entity. Legal information about this legal entity will assist investors in making decisions about whether to work with this partner. This profile can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35541097. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ" is located in Khmelnytskyi according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ГЕРЦЕНА, будинок **. Furthermore, our system can uncover even more in-depth records.

ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ" Data

Our database contains information about founders and those with signing rights, 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 database. The shareholders of ХМЕЛЬНИЦЬКИЙ ОБЛАСНИЙ ОСЕРЕДОК ВСЕУКРАЇНСЬКОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ВСЕУКРАЇНСЬКА СПІЛКА ЕКСПЕРТІВ ОЦІНЮВАЧІВ" include its Марченков Григорій Григорович, Марченков Григорій Григорович, as well as Хоптяр Юрій Іванович, Марченков Григорій Григорович, Міхайлиця Олег Олексійович. With the full version of our service 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 Khmelnytskyi or under the letter K in our catalog.
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Translated from Ukrainian