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Company profile
Code: 36376242
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INFORMATION

ГО "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС"

36376242

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Express Analysis
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Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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 27.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ ЕКСЛІБРІС
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
36376242
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Registration date
12.02.2009 (16 years 1 month)
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Authorised person
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  • ЦУРІКА ЛЮДМИЛА ЮРІЇВНА kerivnyk
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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: 118 755

Active entities in Ukraine for this type of activity:

118 628 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ ПАНЬКІВСЬКА, будинок **, корпус ЛІТ.- А
Phone number: 5290814
Date of update 11.01.2024
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 36376242

Date of update 27.03.2025
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
ДЕМІДОВ АНДРІЙ ВАЛЕНТИНОВИЧ

Founder address: Україна, 02225, місто Київ, ВУЛИЦЯ МАЯКОВСЬКОГО, будинок 15-Б, квартира 22

ЦУРІКА ДЕНИС ВОЛОДИМИРОВИЧ

Founder address: Україна, 01015, місто Київ, ВУЛИЦЯ ЛЕЙПЦІГСЬКА, будинок 1/12, квартира 22

ГЛОБА ІГОР ПЕТРОВИЧ

Founder address: Україна, 03150, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок 212, квартира 111

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 11.01.2024)
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. 1726504600351 from 11.04.2017
Register of VAT payers
(as of 11.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Голосіївська районна в місті Києві державна адміністрація
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: 13.02.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 13.02.2009

Registration number: 147563

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.03.2009

Registration number: 0333772

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "OBIEDNANNIA KNYHOLIUBIV TA BIBLIOFILIV "EKSLIBRIS"
( HO "OBIEDNANNIA KNYHOLIUBIV TA BIBLIOFILIV "EKSLIBRIS")
24.11.2020 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
24.11.2020 Change of a size of the authorized capital 0 UAH
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The section contains information about the company's relations with individuals.
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"ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" data

Get legal information on legal entity "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС". "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" was registered on 12.02.2009. Authorised person of legal entity is Цуріка Людмила Юріївна. The corporate seat of "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" is Україна, **3, місто Київ, ВУЛИЦЯ ПАНЬКІВСЬКА, будинок **, корпус ЛІТ.- А.

"ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" is assigned EDRPOU code 36376242. The authorised capital of legal entity "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" amounts to 0.00 UAH. "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" is mentioned in 0 judicial documents. Legal entity "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ОБ'ЄДНАННЯ КНИГОЛЮБІВ ТА БІБЛІОФІЛІВ "ЕКСЛІБРІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter O.
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Translated from Ukrainian