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HO SOIUZ PIDPRYIEMTSIV

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
HROMADSKA ORHANIZATSIIA SOIUZ PIDPRYIEMTSIV
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СОЮЗ ПІДПРИЄМЦІВ"
Legal entity's status
(as of 02.07.2020)
Dissolved
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USREOU code
37282517
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Registration date
18.10.2010 (9 years 8 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: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA SHCHORSA, budynok 27, kvartyra 51
Phone number: +0689550222
Date of update 27.05.2016
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Participants and beneficiaries 37282517

Date of update 02.07.2020
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
CHNENY 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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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
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)
16296493/16294
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
Kremenchutske miske upravlinnia iustytsiyi Poltavskoyi 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: 19.10.2010

KREMENCHUTSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39780421

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

Date of registration: 21.10.2010

Registration number: 65513

KREMENCHUTSKA ODPI HU DFS U POLTAVSKIY OBLASTI

ID code of body: 39780421

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

Date of registration: 19.10.2010

Registration number: 16296493/16294

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.10.2010 Change the address 39600, POLTAVSKA OBL., MISTO KREMENCHUK, AVTOZAVODSKYY RAYON, VULYTSIA SHCHORSA, BUDYNOK 27, KVARTYRA 51
18.10.2010 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SOIUZ PIDPRYIEMTSIV"
19.10.2010 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "SOIUZ PIDPRYIEMTSIV"

Get legal information about the "SOIUZ PIDPRYIEMTSIV" counterparty. Complete information about this counterparty will assist accountants in determining whether to work with this business partner. This profile is stored in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37282517. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "SOIUZ PIDPRYIEMTSIV" is located in Kremenchuk according to our catalog for the letter H, and the legal address of this counterparty is at 39600, CITY KREMENCHUK, STREET SHCHORSA, BUILDING 27, APT 51. Furthermore, our system can uncover even more in-depth profiles.

Company Data "SOIUZ PIDPRYIEMTSIV"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "SOIUZ PIDPRYIEMTSIV" include its manager Bondarenko Larysa Iuriyivna, signatory Bondarenko Larysa Iuriyivna, as well as CHNENY HROMADSKOYI ORHANIZATSIYI. 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 HROMADSKA ORHANIZATSIIA. See other companies in Kremenchuk or under the letter H in our catalog.