Profile
Date of update 10.11.2019
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Legal entity's full name
(as of 10.11.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ ВЕТЕРАНІВ ТА АМАТОРІВ ГАНДБОЛУ"
Legal entity's status
(as of 10.11.2019)
Not in the process of dissolution
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USREOU code
37832797
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Registration date
15.08.2011 (8 years 2 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:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA OSINNIA, budynok 33, kvartyra 362
Phone number: +380674444284

Participants and beneficiaries 37832797

Date of update 10.11.2019
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
fizychni osoby-chleny orhanizatsiyi
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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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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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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

Tax and other state bodies
Sign of profitability
(as of 29.08.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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Register single tax payers

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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 2019)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.08.2011 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA OSINNIA, BUDYNOK 33, KVARTYRA 362
15.08.2011 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU"
16.08.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company Information "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU"

Get key facts about the "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU" enterprise. Key information about this enterprise will help auditors in deciding whether to work with this business partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 37832797. Based on a counterparty’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 business is located. For instance, "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 03164, CITY KYIV, STREET OSINNIA, BUILDING 33, APT 362. Furthermore, our tool can uncover even more in-depth information.

Company Data "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ASOTSIATSIIA VETERANIV TA AMATORIV HANDBOLU" include its manager Dikhtiar Henadiy Vasylovych, as well as fizychni osoby-chleny orhanizatsiyi. With the full version of our service 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 HROMADSKA ORHANIZATSIIA. See other companies in Kyiv or under the letter A in our catalog.