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RADOMYSHLSKA RAYONNA HROMADSKA ORHANIZATSIIA RADOMYSHLSKI MYSLYVTSI

36402523

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Express Analysis
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536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ РАДОМИШЛЬСЬКІ МИСЛИВЦІ
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
36402523
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Registration date
22.03.2010 (14 years 1 month)
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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: 99 011

Active entities in Ukraine for this type of activity:

98 889 – Legal entities

122 – IE

Contacts
Location of the legal entity: Україна, **4, Житомирська обл., Радомишльський р-н, село Став-Слобода, ВУЛИЦЯ ЛІСОВА, будинок **
E-mail: ******.*****@******.****
Date of update 07.02.2023
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.
Phone number: +380674494332
Date of update 07.02.2023
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 36402523

Date of update 17.05.2024
Access to current data
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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
ПАРХОМЕНКО ЮЛІЯ КОСТЯНТИНІВНА

Founder address: Україна, 12264, Житомирська обл., Радомишльський р-н, село Став-Слобода, ВУЛИЦЯ ЛІСОВА, будинок 1

ПАРХОМЕНКО СВЯТОСЛАВ АНАТОЛІЙОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛИЦЯ ГЕНЕРАЛА НАУМОВА, будинок 23-А, квартира 211

ПАРХОМЕНКО АНДРІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 03164, місто Київ, ВУЛИЦЯ ПРИЛУЖНА, будинок 14-А, квартира 21

Financial scoring

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 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 23.02.2022)
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. 1606194600044 from 02.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2018)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Радомишльська районна державна адміністрація Житомирської області
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: 23.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, РАДОМИШЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 23.03.2010

Registration number: 8839

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, РАДОМИШЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.03.2010

Registration number: 19034111

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.03.2010 Change the address 12264, ZHYTOMYRSKA OBL., RADOMYSHLSKYY RAYON, SELO STAV-SLOBODA, VULYTSIA LISOVA, BUDYNOK **
22.03.2010 Change of the legal entity name HROMADSKA ORHANIZATSIIA RADOMYSHLSKA RAYONNA HROMADSKA ORHANIZATSIIA "RADOMYSHLSKI MYSLYVTSI"
23.03.2010 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РАДОМИШЛЬСЬКІ МИСЛИВЦІ"

Get key information about the РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РАДОМИШЛЬСЬКІ МИСЛИВЦІ" counterparty. Legal information about this counterparty will help business founders in making decisions about whether to work with this partner. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 36402523. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РАДОМИШЛЬСЬКІ МИСЛИВЦІ" is located in according to our directory for the letter R, and the legal address of this counterparty is at Україна, **4, Житомирська обл., Радомишльський р-н, село Став-Слобода, ВУЛИЦЯ ЛІСОВА, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РАДОМИШЛЬСЬКІ МИСЛИВЦІ"

Our database contains information about owners 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 РАДОМИШЛЬСЬКА РАЙОННА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "РАДОМИШЛЬСЬКІ МИСЛИВЦІ" include its Пархоменко Анатолій Михайлович, Попович Олександр Миколайович, as well as Пархоменко Юлія Костянтинівна, Пархоменко Святослав Анатолійович, Пархоменко Андрій Анатолійович. With the full version of our system you can find 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 R in our catalog.