АСОЦІАЦІЯ ВЕТЕРАНІВ ПРАВОЗАХИСТ

36612645

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 23.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.01.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ ВЕТЕРАНІВ ПРАВОЗАХИСТ

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Legal entity's status
(as of 23.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

36612645

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Registration date

07.09.2009 (15 years 4 months)

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Authorised person

БАЙЖАНОВ АЛЬБЕРТ ІВАНОВИЧ
БАЙЖАНОВ АЛЬБЕРТ ІВАНОВИЧ

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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:

91.33.0 Діяльність громадських організацій, н. в. і. г.

Contacts

Location of the legal entity:

Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРГІЯ ВАРЛАМОВА, будинок **, квартира **

Participants and beneficiaries 36612645

Date of update 23.01.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЗАГАЛЬНА КІЛЬКІСТЬ ЗАСНОВНИКІВ - ТРИ ФІЗИЧНИХ ОСОБИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 24.01.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.08.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2009

Registration number: 86173

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.09.2009

Registration number: 18237

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
06.09.2009	Change the address		65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SERHIIA VARLAMOVA, BUDYNOK , KVARTYRA
07.09.2009	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV "PRAVOZAKHYST"
08.09.2009	Change of a type of activity		91.33.0 - activities of other membership organisations n.e.c.

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Related individuals

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The section contains information about the company's relations with individuals.

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"АСОЦІАЦІЯ ВЕТЕРАНІВ "ПРАВОЗАХИСТ" Information

Get complete information about the "АСОЦІАЦІЯ ВЕТЕРАНІВ "ПРАВОЗАХИСТ" legal entity. Key information about this legal entity will help investors in making decisions about whether to work with this counterparty. This profile is available in an open registry. This dataset 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 36612645. 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 legal entity is located. For instance, "АСОЦІАЦІЯ ВЕТЕРАНІВ "ПРАВОЗАХИСТ" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ СЕРГІЯ ВАРЛАМОВА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

"АСОЦІАЦІЯ ВЕТЕРАНІВ "ПРАВОЗАХИСТ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АСОЦІАЦІЯ ВЕТЕРАНІВ "ПРАВОЗАХИСТ" include its Байжанов Альберт Іванович, Байжанов Альберт Іванович, as well as ЗАГАЛЬНА КІЛЬКІСТЬ ЗАСНОВНИКІВ - ТРИ ФІЗИЧНИХ ОСОБИ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter A in our catalog.