search
search

HO NTSPU ATO

Is the company in the financial-industrial group?
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 30.05.2020
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
Legal entity's full name
(as of 30.05.2020)
HROMADSKA ORHANIZATSIIA NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ " НАЦІОНАЛЬНИЙ ЦЕНТР ПІДТРИМКИ УЧАСНИКІВ АТО"
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
copy
copied
USREOU code
37432606
copy
copied
Registration date
03.12.2010 (9 years 5 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 02095, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 24, kvartyra 74

Participants and beneficiaries 37432606

Date of update 30.05.2020
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
LEVCHENKO NATALIIA MYKOLAYIVNA

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 11, kvartyra 11

LEVCHENKO ROMAN IVANOVYCH

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, PROSPEKT HRYHORENKA, budynok 12, kvartyra 12

CHEPURNOV IURIY OLEKSANDROVYCH

Founder address: 02154, m.Kyyiv, Dniprovskyy rayon, VULYTSIA KYBALCHYCHA, budynok 21, kvartyra 11

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2018)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 23.04.2018)
03-39608
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 23.04.2018)
1
Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 06.12.2010

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 07.12.2010

Registration number: 1077-10

DPI U DARNYTSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 06.12.2010

Registration number: 03-39608

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
02.12.2010 Change the address 02095, M.KYYIV, DARNYTSKYY RAYON, PROSPEKT HRYHORENKA, BUDYNOK 24, KVARTYRA 74
03.12.2010 Change of the legal entity name HROMADSKA ORHANIZATSIIA "FUNDATSIIA PRAVOVOHO ZAKHYSTU"
06.12.2010 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information HROMADSKA ORHANIZATSIIA " NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO"

Get legal information about the HROMADSKA ORHANIZATSIIA " NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO" legal entity. Legal information about this legal entity will help purchasing departments in making decisions about whether to work with this supplier. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37432606. Based on a company’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 legal entity is located. For instance, HROMADSKA ORHANIZATSIIA " NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO" is located in Kyiv according to our directory for the letter H, and the legal address of this legal entity is at 02095, CITY KYIV, AVENUE HRYHORENKA, BUILDING 24, APT 74. Furthermore, our system can find even more in-depth profiles.

Company Data HROMADSKA ORHANIZATSIIA " NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO"

Our database contains information about shareholders 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 HROMADSKA ORHANIZATSIIA " NATSIONALNYY TSENTR PIDTRYMKY UCHASNYKIV ATO" include its manager Chepurnov Iuriy Oleksandrovych, as well as Levchenko Nataliia Mykolayivna, Levchenko Roman Ivanovych, Chepurnov Iuriy Oleksandrovych. With the full version of our website you can unearth 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 Kyiv or under the letter H in our catalog.