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Company profile
Code: 37661232
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INFORMATION

ГО "САРМАТИ"

37661232

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 13.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ САРМАТИ
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Legal entity's status

(as of 13.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37661232
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Registration date
28.03.2011 (13 years 9 months)
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Authorised person
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  • КАЇН ЮРІЙ ВІКТОРОВИЧ
  • КАЇН ЮРІЙ ВІКТОРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРАНІТНА, будинок **, квартира **
Phone number: 0504749587
Date of update 18.10.2024
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 37661232

Date of update 13.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
BOARD
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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/members
члени організації - 3 фізичні особи
Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 18.10.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1605814600728 from 16.12.2016
Register of VAT payers
(as of 18.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.04.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.2011

Registration number: 35128

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.2011

Registration number: 05-40-04-6533

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities —
Revenue —
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.04.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
06.04.2011 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N VUL. HRANITNA BUD. **, KB. **
Phone: *******-***-***
06.04.2011 Change of a director KAYIN IURIY VIKTOROVYCH
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Related individuals
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"САРМАТИ" Information

Get a complete profile about the "САРМАТИ" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this business. This material can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37661232. 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 area a given legal entity is located. For instance, "САРМАТИ" is located in Mariupol according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГРАНІТНА, будинок **, квартира **. Furthermore, our service can find even more in-depth profiles.

"САРМАТИ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "САРМАТИ" include its Каїн Юрій Вікторович, Каїн Юрій Вікторович, as well as члени організації - 3 фізичні особи. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Mariupol or under the letter S in our catalog.
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Translated from Ukrainian