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DO SERTSIA LIUDYNY

36573140

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 13.04.2024
Access to current data
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Legal entity's full name
(as of 13.04.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ДО СЕРЦЯ ЛЮДИНИ
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
36573140
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Registration date
06.07.2009 (14 years 9 months)
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Authorised person
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, **6, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **, офіс **
Phone number: 80675602166
Date of update 14.07.2022
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 36573140

Date of update 13.04.2024
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
СЕМАК ВАДИМ ВІТАЛІЙОВИЧ

Founder address: Україна, 49009, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БАБУШКІНА, будинок 11, квартира 1

ГРИГОРУК ОЛЕГ РОМАНОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЮРІЯ САВЧЕНКА, будинок 21, квартира 12

МАРКОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49006, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЮРІЯ САВЧЕНКА, будинок 22, квартира 21

ТОДОРУК ІВАН ІВАНОВИЧ

Founder address: Україна, 49080, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШОЛОХОВА, будинок 2, квартира 222

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Sanctions lists check
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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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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 14.04.2024)
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 01.02.2021)
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.
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 07.07.2009

Registration number: 9799

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРАВОБЕРЕЖНЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ (ЦЕНТРАЛЬНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.07.2009

Registration number: 04060317420

Court Register — 1 of documents

Date of update 13.04.2024
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.
02.02.2015 Administrative 42522708 804/885/15
16.01.2015 Court decree Administrative 44119563 804/885/15

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.07.2009 Change the address 49006, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, KIROVSKYY RAYON, PROSPEKT KIROVA, BUDYNOK **, OFIS **
06.07.2009 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DO SERTSIA LIUDYNY"
07.07.2009 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "ДО СЕРЦЯ ЛЮДИНИ"

Get key facts about the "ДО СЕРЦЯ ЛЮДИНИ" legal entity. A complete profile about this legal entity will assist auditors in making decisions about whether to work with this partner. This data is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 36573140. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "ДО СЕРЦЯ ЛЮДИНИ" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ КІРОВА, будинок **, офіс **. Furthermore, our tool can find even more in-depth records.

Company Data "ДО СЕРЦЯ ЛЮДИНИ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДО СЕРЦЯ ЛЮДИНИ" include its Григорук Олег Романович, as well as Семак Вадим Віталійович, Григорук Олег Романович, Марков Сергій Олександрович, Тодорук Іван Іванович. With the full version of our service 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 Dnipro or under the letter D in our catalog.