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HO ZAKON TA SPRAVEDLYVIST

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Profile
Date of update 26.09.2021
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 26.09.2021)
HROMADSKA ORHANIZATSIIA ZAKON TA SPRAVEDLYVIST
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЗАКОН ТА СПРАВЕДЛИВІСТЬ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
37280620
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Registration date
06.09.2010 (11 years)
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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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 65125, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA USPENSKA, budynok 61
Phone number: 0630393717
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 37280620

Date of update 26.09.2021
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
chleny hromadskoyi orhanizatsiyi
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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 the United Kingdom

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

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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
Sign of profitability
(as of 27.09.2021)
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 "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 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
05.09.2010 Change the address 65125, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA USPENSKA, BUDYNOK 61
06.09.2010 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ZAKON TA SPRAVEDLYVIST"
08.09.2010 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "ЗАКОН ТА СПРАВЕДЛИВІСТЬ"

Get a complete profile about the "ЗАКОН ТА СПРАВЕДЛИВІСТЬ" counterparty. A complete profile about this counterparty will help heads of departments in determining whether to work with this supplier. This material is available in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 37280620. Based on an enterprise’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 city a given business is located. For instance, "ЗАКОН ТА СПРАВЕДЛИВІСТЬ" is located in Odesa according to our directory for the letter H, and the legal address of this counterparty is at 65125, Одеська обл., місто Одеса, Приморський район, ВУЛИЦЯ УСПЕНСЬКА, будинок 61. Furthermore, our system can find even more in-depth information.

Company Data "ЗАКОН ТА СПРАВЕДЛИВІСТЬ"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ЗАКОН ТА СПРАВЕДЛИВІСТЬ" include its Ярмола Євген Михайлович, as well as члени громадської організації. With the full version of our system 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Odesa or under the letter H in our catalog.