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Profile
Date of update 31.05.2020
Access to current data
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Legal entity's full name
(as of 31.05.2020)
SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV
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Ukrainian name
СНЯТИНСЬКА ГРОМАДСЬКА РАЙОННА АСОЦІАЦІЯ ІНВАЛІДІВ
Legal entity's status
(as of 31.05.2020)
Not in the process of dissolution
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USREOU code
35602594
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Registration date
05.12.2007 (12 years 5 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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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 78300, Ivano-Frankivska obl., Sniatynskyy rayon, misto Sniatyn, VULYTSIA SEMENA HORUKA, budynok 10
Phone number: 80974859965
21610
Date of update 27.05.2016
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 35602594

Date of update 31.05.2020
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
Final beneficiary owner (controller)
SMERECHYNSKA LIUDMYLA DMYTRIVNA

Founder address: IVANO-FRANKIVSKA OBL. SNIATYNSKYY R-N MSNIATYN VUL. SEMENA HORUKA BUD.11

List of legal entity founders
YONYK IVAN DMYTROVYCH

Founder address: 78300, Ivano-Frankivska obl., Sniatynskyy rayon, misto Sniatyn, VULYTSIA SHEVCHENKA, budynok 121, kvartyra 2

SAVKEVYCH LIUBOV VOLODYMYRIVNA

Founder address: 78300, Ivano-Frankivska obl., Sniatynskyy rayon, misto Sniatyn, VULYTSIA V. STEFANYKA, budynok 2, kvartyra 26

SMERECHYNSKA LIUDMYLA DMYTRIVNA

Founder address: 78300, Ivano-Frankivska obl., Sniatynskyy rayon, misto Sniatyn, VULYTSIA SEMENA HORUKA, budynok 11

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
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. 1709124600013 from 13.01.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
12-04-0190
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Sniatynskoho rayonnoho upravlinnia iustytsiyi v Ivano-Frankivskiy oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.12.2007

DPI U SNIATYNSKOMU R-NI HU DFS

ID code of body: 39533891

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.12.2007

Registration number: 3380/10

DPI U SNIATYNSKOMU R-NI HU DFS

ID code of body: 39533891

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 05.12.2007

Registration number: 12-04-0190

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.12.2007 Change the address 78300, IVANO-FRANKIVSKA OBL., SNIATYNSKYY RAYON, MISTO SNIATYN, VULYTSIA SEMENA HORUKA, BUDYNOK 10
05.12.2007 Change of the legal entity name HROMADSKA ORHANIZATSIIA SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV
12.12.2007 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV

Get a complete profile about the SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV legal entity. Key information about this legal entity will assist entrepreneurs in making decisions about whether to work with this counterparty. This data is available in open registries. This information 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 35602594. Based on a business’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 counterparty is located. For instance, SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV is located in Other cities according to our catalog for the letter S, and the legal address of this legal entity is at 78300, CITY INSHI NASELENI PUNKTY, STREET SEMENA HORUKA, BUILDING 10. Furthermore, our system can locate even more in-depth profiles.

Company Data SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV

Our database contains information about owners 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 SNIATYNSKA HROMADSKA RAYONNA ASOTSIATSIIA INVALIDIV include its manager Smerechynska Liudmyla Dmytrivna, signatory Smerechynska Liudmyla Dmytrivna, as well as Yonyk Ivan Dmytrovych, Savkevych Liubov Volodymyrivna, Smerechynska Liudmyla Dmytrivna, Smerechynska Liudmyla Dmytrivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter S in our catalog.