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Company profile
Code: 35862751
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INFORMATION

ДОГО"ССП"

35862751

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Express Analysis
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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

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Profile
Date of update 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я
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Legal entity's status

(as of 04.12.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
35862751
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Registration date
11.04.2008 (16 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.12.2010

Record number: 1 224 111 0002 042236

Economic operator’s status: припинено

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Authorised person
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  • НЕСПРАВА МИКОЛА ВІКТОРОВИЧ - kerivnyk
  • НЕСПРАВА МИКОЛА ВІКТОРОВИЧ - pidpysant
  • ЗОРІНА НАТАЛЯ ІГОРІВНА - holova komisiyi z prypynennia abo likvidator
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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. (основний)
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, офіс **
Phone number: 80567851991
Date of update 14.06.2016
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 35862751

Date of update 04.12.2024
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
ВАСІН ВІТАЛІЙ АНАТОЛІЙОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Самарський район, ВУЛИЦЯ ЛАДОЗЬКА, будинок 2-А, квартира 12

НЕСПРАВА МИКОЛА ВІКТОРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Самарський район, ВУЛИЦЯ ПІСОЧНА, будинок 12

ПОТЕРЯЙКО ВІКТОР ВОЛОДИМИРОВИЧ

Founder address: 49000, Дніпропетровська обл., місто Дніпропетровськ, Красногвардійський район, ПРОСПЕКТ ПУШКІНА, будинок 21, квартира 1

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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 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Департамент адміністративних послуг та дозвільних процедур Дніпропетровської міської ради
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.04.2008 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **, OFIS **
11.04.2008 Change of the legal entity name HROMADSKA ORHANIZATSIIA DNIPROPETROVSKA OBLASNA HROMADSKA ORHANIZATSIIA "STRILETSKYY SOIUZ PRYDNIPROVIA"
13.05.2008 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я" Information

Get a complete profile about the ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я" legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This profile is stored in a government registry. This information 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 35862751. 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, ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпропетровськ, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, офіс **. Furthermore, our system can reveal even more in-depth records.

ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of ДНІПРОПЕТРОВСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТРІЛЕЦЬКИЙ СОЮЗ ПРИДНІПРОВ'Я" include its Несправа Микола Вікторович, Несправа Микола Вікторович, Зоріна Наталя Ігорівна, as well as Васін Віталій Анатолійович, Несправа Микола Вікторович, Потеряйко Віктор Володимирович. With the full version of our system 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 Dnipro or under the letter D in our catalog.
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Translated from Ukrainian