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Company profile
Code: 35873543
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INFORMATION

ГО "МАРКОВИЧІВСЬКА"

35873543

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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 14.09.2024
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Legal entity's full name
(as of 14.09.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МАРКОВИЧІВСЬКА
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Legal entity's status

(as of 14.09.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35873543
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Registration date
20.11.2008 (15 years 9 months)
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Information about legal entity’s being in the process of dissolution
20.08.2021 - В стані припинення
1001861100004000367
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
20.10.2021
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Authorised person
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  • ЗАЛУЦЬКИЙ ІГОР ГРИГОРОВИЧ - kerivnyk
  • ЗАЛУЦЬКИЙ ІГОР ГРИГОРОВИЧ
  • Михальчук Валентина Анатоліївна - holova komisiyi z prypynennia.
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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:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 116 601

Active entities in Ukraine for this type of activity:

116 471 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **0, Волинська обл., Локачинський р-н, село Марковичі, ВУЛИЦЯ МОЛОДІЖНА , будинок **
Phone number: +380971568951
Date of update 27.09.2021
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 35873543

Date of update 14.09.2024
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2103074600020 from 09.09.2021
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
Локачинська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 21.11.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛОКАЧИНСЬКА ДПІ (ЛОКАЧИНСЬКИЙ РАЙОН)

ID code of body: 44106679

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

Date of registration: 21.11.2008

Registration number: 2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛОКАЧИНСЬКА ДПІ (ЛОКАЧИНСЬКИЙ РАЙОН)

ID code of body: 44106679

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

Date of registration: 20.11.2008

Registration number: 0307031603

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Court Register — 1 of documents

Date of update 14.09.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.01.2016 Court decree Civil 55259442 757/39423/15-ц
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.11.2008 Change the address 45500, VOLYNSKA OBL., LOKACHYNSKYY RAYON, SELO MARKOVYCHI, VULYTSIA MOLODIZHNA , BUDYNOK **
20.11.2008 Change of the legal entity name HROMADSKA ORHANIZATSIIA "MARKOVYCHIVSKA"
21.11.2008 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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"МАРКОВИЧІВСЬКА" Information

Get a complete profile about the "МАРКОВИЧІВСЬКА" legal entity. Key information about this legal entity will help company founders in determining whether to work with this entrepreneur. This material is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 35873543. 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 area a given legal entity is located. For instance, "МАРКОВИЧІВСЬКА" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Волинська обл., Локачинський р-н, село Марковичі, ВУЛИЦЯ МОЛОДІЖНА , будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"МАРКОВИЧІВСЬКА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "МАРКОВИЧІВСЬКА" include its Залуцький Ігор Григорович, Залуцький Ігор Григорович, Михальчук Валентина Анатоліївна, as well as "дані не вказано". With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter M in our catalog.
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Translated from Ukrainian