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LYSIANSKYY RAYONNYY OSEREDOK MIZHNARODNOYI HROMADSKOYI ORHANIZATSIYI UKRAYINA-POLSHCHA-NIMECHCHYNA- W(ORK) & L(UC)K INTERNATIONAL

35668875

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Profile
Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА- W(ORK) & L(UC)K INTERNATIONAL
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copied
Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
35668875
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Registration date
12.12.2007 (16 years 4 months)
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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, Черкаська обл., Лисянський р-н, селище міського типу Лисянка, ПЛОЩА МИРУ , будинок **
Phone number: 80967711847
Date of update 05.08.2021
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 35668875

Date of update 15.04.2024
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
ЩЕРБАТЮК ВОЛОДИМИР МИХАЙЛОВИЧ

Founder address: Україна, 00001, місто Київ, ПРОСПЕКТ РАДЯНСЬКОЇ УКРАЇНИ , будинок 21, квартира 222

НЕСТЕРЕНКО ЮРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 27500, Кіровоградська обл., місто Світловодськ, ВУЛИЦЯ КОЦЮБИНСЬКОГО, будинок 12, квартира 22

ЛАВРЕГА МИХАЙЛО ТЕОФАНОВИЧ

Founder address: Україна, 19322, Черкаська обл., Лисянський р-н, село ПочапинціУкраїна, 12111, Черкаська обл., Лисянський р-н, село Почапинці

КОСТЕНКО ВАСИЛЬ ПЕТРОВИЧ

Founder address: Україна, 19300, Черкаська обл., Лисянський р-н, селище міського типу Лисянка, ВУЛИЦЯ ВОРОШИЛОВА, будинок 21

Всі Засновники Hide
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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 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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Лисянська районна державна адміністрація Черкаської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ЗВЕНИГОРОДСЬКЕ УПРАВЛІННЯ, ЛИСЯНСЬКА ДПІ(ЛИСЯНСЬКИЙ Р-Н)

ID code of body: 43142920

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

Date of registration: 12.12.2007

Registration number: 501/29

*, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ЗВЕНИГОРОДСЬКЕ УПРАВЛІННЯ, ЛИСЯНСЬКА ДПІ(ЛИСЯНСЬКИЙ Р-Н)

ID code of body: 43142920

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

Date of registration: 26.12.2007

Court Register — 1 of documents

Date of update 15.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.10.2014 Administrative 41046543 823/2894/14
14.10.2014 Court decree Administrative 46735365 823/2894/14
24.09.2014 Court decree Administrative 40598080 823/2894/14

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.01.2008 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
16.01.2008 Change the address CHERKASKA OBL., LYSIANSKYY R-N, SMT LYSIANKA PLOSHCHA MYRU BUD. **
Phone: **(****)****-***-***
16.01.2008 Change of a director LAVREHA MYKHAYLO TEOFANOVYCH
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Company Information ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА"- "W(ORK) & L(UC)K INTERNATIONAL"

Get a complete profile about the ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА"- "W(ORK) & L(UC)K INTERNATIONAL" legal entity. Legal information about this legal entity will help accounting departments in determining whether to work with this business partner. This information is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35668875. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА"- "W(ORK) & L(UC)K INTERNATIONAL" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Черкаська обл., Лисянський р-н, селище міського типу Лисянка, ПЛОЩА МИРУ , будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА"- "W(ORK) & L(UC)K INTERNATIONAL"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ЛИСЯНСЬКИЙ РАЙОННИЙ ОСЕРЕДОК МІЖНАРОДНОЇ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНА-ПОЛЬЩА-НІМЕЧЧИНА"- "W(ORK) & L(UC)K INTERNATIONAL" include its Лаврега Михайло Теофанович, Лаврега Михайло Теофанович, as well as Щербатюк Володимир Михайлович, Нестеренко Юрій Олександрович, Лаврега Михайло Теофанович, Костенко Василь Петрович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in or under the letter L in our catalog.