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FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU

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Profile
Date of update 01.06.2020
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Legal entity's full name
(as of 01.06.2020)
MIZHNARODNA HROMADSKA ORHANIZATSIIA FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU
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Ukrainian name
МІЖНАРОДНА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ФЕДЕРАЦІЯ МАЛОГО ТА СЕРЕДНЬОГО БІЗНЕСУ"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
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USREOU code
37202300
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Registration date
20.07.2010 (9 years 10 months)
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Authorised person
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: 01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HOHOLIVSKA, budynok 8
Phone number: +380445878743
Date of update 27.05.2016
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 37202300

Date of update 01.06.2020
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
chleny hromadskoyi orhanizatsiyi
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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 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 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03-55976*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
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 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 21.07.2010

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 22.07.2010

Registration number: 39565

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 21.07.2010

Registration number: 03-55976*

Court Register — 2 of documents

Date of update 01.06.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.06.2018 Court decree Criminal 75041267 757/30934/18-к
02.11.2009 Decree Administrative 6867322 2а-2695/09/2670
02.11.2009 Decree Administrative 83590398 2а-2695/09/2670
02.11.2009 Decree Administrative 83820775 2а-2695/09/2670
02.11.2009 Decree Administrative 83898465 2а-2695/09/2670

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
19.07.2010 Change the address 01054, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HOHOLIVSKA, BUDYNOK 8
20.07.2010 Change of the legal entity name HROMADSKA ORHANIZATSIIA MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU"
21.07.2010 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU"

Get a complete profile about the MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU" firm. Key information about this firm will assist attorneys in making decisions about whether to work with this supplier. This information can be found in a government registry. This information can be accessed based on the tax number for the firm with registration number 37202300. Based on a counterparty’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 firm is located. For instance, MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU" is located in Kyiv according to our directory for the letter M, and the legal address of this firm is at 01054, CITY KYIV, STREET HOHOLIVSKA, BUILDING 8. Furthermore, our tool can reveal even more in-depth profiles.

Company Data MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of MIZHNARODNA HROMADSKA ORHANIZATSIIA "FEDERATSIIA MALOHO TA SEREDNOHO BIZNESU" include its manager Kotseba Tetiana Iuriyivna, as well as chleny hromadskoyi orhanizatsiyi. With the full version of our website you can discover 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 HROMADSKA ORHANIZATSIIA. See other companies in Kyiv or under the letter M in our catalog.