HO ASOTSIATSIIA ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

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.

Profile
Date of update 19.09.2019
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 19.09.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ "ЗА КВІТУЧІ, МОГУТНІ, ЗАМОЖНІ СЕЛА ШИРОКІВСЬКОЇ СІЛЬСЬКОЇ РАДИ"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
36721651
copy
copied
Registration date
09.09.2011 (8 years)
copy
copied
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 53070, Dnipropetrovska obl., Kryvorizkyy rayon, selo SHyroke, VULYTSIA LENINSKOHO KOMSOMOLU, budynok 1V

Participants and beneficiaries 36721651

Date of update 19.09.2019
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
TROFYMENKO SVITLANA OLEKSANDRIVNA

Founder address: 53070, Dnipropetrovska obl., Kryvorizkyy rayon, selo SHyroke, VULYTSIA LENINSKOHO KOMSOMOLU, budynok 1, kvartyra 1

ULASIUK LIUBOV MYKOLAYIVNA

Founder address: 53070, Dnipropetrovska obl., Kryvorizkyy rayon, selo SHyroke, VULYTSIA SONIACHNA, budynok 11

CHYKUNSKA HANNA MYKOLAYIVNA

Founder address: 53070, Dnipropetrovska obl., Kryvorizkyy rayon, selo SHyroke, VULYTSIA SHYROKIVSKA, budynok 1, kvartyra 1

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Tax and other state bodies
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
0433003732
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kryvorizka rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.09.2011

KRYVORIZKA PIVNICHNA OB'IEDNANA DPI (KRYVORIZKE VID-NN

ID code of body: 38659018

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 12.09.2011

Registration number: 27563

KRYVORIZKA PIVNICHNA OB'IEDNANA DPI (KRYVORIZKE VID-NN

ID code of body: 38659018

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 09.09.2011

Registration number: 0433003732

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
08.09.2011 Change the address 53070, DNIPROPETROVSKA OBL., KRYVORIZKYY RAYON, SELO SHYROKE, VULYTSIA LENINSKOHO KOMSOMOLU, BUDYNOK 1V
09.09.2011 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY"
12.09.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY"

Get complete information about the "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY" enterprise. Key information about this enterprise will assist sales and distribution managers in determining whether to work with this business. This data is contained in open government registries. This collection of data can be accessed using the tax number for the enterprise with registration number 36721651. Based on a company’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 company is located. For instance, "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY" is located in Other cities according to our catalog for the letter A, and the legal address of this enterprise is at 53070, VILLAGE INSHI NASELENI PUNKTY, STREET LENINSKOHO KOMSOMOLU, BUILDING 1V. Furthermore, our tool can uncover even more in-depth information.

Company Data "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ASOTSIATSIIA "ZA KVITUCHI, MOHUTNI, ZAMOZHNI SELA SHYROKIVSKOYI SILSKOYI RADY" include its manager Chykunska Hanna Mykolayivna, as well as Trofymenko Svitlana Oleksandrivna, Ulasiuk Liubov Mykolayivna, Chykunska Hanna Mykolayivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Other cities or under the letter A in our catalog.