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TOHO ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN NOYIV KOVCHEH

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Profile
Date of update 26.01.2020
Access to current data
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Legal entity's full name
(as of 26.01.2020)
TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN NOYIV KOVCHEH
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Ukrainian name
ТЕРНОПІЛЬСЬКА ОБЛАСНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ЗАХИСНИКІВ БЕЗПРИТУЛЬНИХ ТВАРИН "НОЇВ КОВЧЕГ"
Legal entity's status
(as of 26.01.2020)
In the process of dissolution
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USREOU code
36829799
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Registration date
19.11.2009 (10 years 2 months)
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 46008, Ternopilska obl., misto Ternopil, VULYTSIA ZHYVOVA, budynok 19, ofis 29
Phone number: 0673540123
0352426221
Дата оновлення 10.10.2019
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 36829799

Date of update 26.01.2020
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
HROM OLEH PETROVYCH

Founder address: 46022, Ternopilska obl., misto Ternopil, VULYTSIA DOVZHENKA, budynok 2, kvartyra 22

DAVYDENKO KATERYNA STANISLAVIVNA

Founder address: 31213, KHmelnytska obl., Volochyskyy rayon, selo Kurylivka, VULYTSIA SHKILNA, budynok 2

TAREIEVA IRYNA PETRIVNA

Founder address: 46027, Ternopilska obl., misto Ternopil, VULYTSIA LUCHAKIVSKOHO, budynok 1, kvartyra 1

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 29.05.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.01.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 18.01.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 18.01.2017)
191864686
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 18.01.2017)
1
Register "Find out more about your business partner"
(as of 21.05.2018)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 22.05.2018)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Ternopilska miska rada
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: 20.11.2009

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 23.11.2009

Registration number: 23547

HOLOVNE UPRAVLINNIA DPS U TERNOPILSKIY OBLASTI, TERNOPILSKE UPRAVLINNIA, TERNOPILSKA DPI ( (M.TERNOPIL)

ID code of body: 43142763

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

Date of registration: 19.11.2009

Registration number: 191864686

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
18.11.2009 Change the address 46008, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA ZHYVOVA, BUDYNOK 19, OFIS 29
19.11.2009 Change of the legal entity name HROMADSKA ORHANIZATSIIA TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH"
20.11.2009 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH"

Get legal information about the TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH" firm. A complete profile about this firm will assist accountants in making decisions about whether to work with this supplier. This data is stored in open government registries. This collection of data can be accessed using the tax number for the firm with registration number 36829799. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH" is located in Ternopil according to our catalog for the letter T, and the legal address of this firm is at 46008, CITY TERNOPIL, STREET ZHYVOVA, BUILDING 19, APT 29. Furthermore, our tool can uncover even more in-depth information.

Company Data TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of TERNOPILSKA OBLASNA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA ZAKHYSNYKIV BEZPRYTULNYKH TVARYN "NOYIV KOVCHEH" include its manager Koshelovska Alina Iuriyivna, signatory Hrom Oleh Petrovych, liquidator Tykhyy Taras Romanovych, as well as Hrom Oleh Petrovych, Davydenko Kateryna Stanislavivna, Tareieva Iryna Petrivna. With the full version of our website you can find 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 Ternopil or under the letter T in our catalog.