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KSN PERSPEKTYVA

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Profile
Date of update 23.10.2020
Access to current data
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Legal entity's full name
(as of 23.10.2020)
KOMITET SAMOORHANIZATSIYI NASELENNIA PERSPEKTYVA
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Ukrainian name
КОМІТЕТ САМООРГАНІЗАЦІЇ НАСЕЛЕННЯ "ПЕРСПЕКТИВА"
Legal entity's status
(as of 23.10.2020)
Dissolved
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USREOU code
37233784
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Registration date
18.08.2010 (10 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
09.06.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.07.2018

Record number: 1 274 112 0007 007908

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY ASSOCIATION

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Form of ownership
Not state-owned property
Activities
Main:
84.11 General public administration activities
Contacts
Address: 87504, Donetska obl., misto Mariupol, Illichivskyy rayon, VULYTSIA HURAMISHVILI, budynok 2
Phone number: 0962242563
Date of update 01.10.2020
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 37233784

Date of update 23.10.2020
Access to current data
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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 komitetu - 8 fizychnykh osib.
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Affiliates and assigns 37233784

Date of update 23.10.2020
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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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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Tax and other state bodies
Sign of profitability
(as of 23.10.2020)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1805824600053 from 15.08.2018
Register of VAT payers
(as of 01.01.1970)

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Mariupolskoyi miskoyi rady
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: 01.09.2010

Date of de-registration: 17.07.2018

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (KALMIUSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 01.09.2010

Registration number: 479

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (KALMIUSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 01.09.2010

Registration number: 05-41-04-2190

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.09.2010 Change of a type of activity 75.11.4 - general public administration activities
01.09.2010 Change the address DONETSKA OBL., M.MARIUPOL, ILLICHIVSKYY R-N VUL. NOVAKA BUD. 54
Phone: 096224-25-63
01.09.2010 Change of a director DONCHYK OLEKSANDR OLEKSANDROVYCH
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Company Information KOMITET SAMOORHANIZATSIYI NASELENNIA "PERSPEKTYVA"

Get key facts about the KOMITET SAMOORHANIZATSIYI NASELENNIA "PERSPEKTYVA" business. A complete profile about this business will help attorneys in making decisions about whether to work with this supplier. This profile can be found in an open registry. This dataset can be accessed using the tax number for the business with registration number 37233784. Based on a legal entity’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, KOMITET SAMOORHANIZATSIYI NASELENNIA "PERSPEKTYVA" is located in Mariupol according to our directory for the letter K, and the legal address of this business is at 87504, CITY MARIUPOL, STREET HURAMISHVILI, BUILDING 2. Furthermore, our service can locate even more in-depth profiles.

Company Data KOMITET SAMOORHANIZATSIYI NASELENNIA "PERSPEKTYVA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of KOMITET SAMOORHANIZATSIYI NASELENNIA "PERSPEKTYVA" include its manager Ustenko Oleh Valeriyovych, as well as chleny komitetu - 8 fizychnykh osib.. With the full version of our site 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 ORHAN SAMOORHANIZATSIYI NASELENNIA. See other companies in Mariupol or under the letter K in our catalog.