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ГО "АСОЦІАЦІЯ РЕКРУТЕРІВ"

37832802

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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

Profile
Date of update 18.07.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.07.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ АСОЦІАЦІЯ РЕКРУТЕРІВ
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Legal entity's status

(as of 18.07.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37832802
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Registration date
16.08.2011 (13 years 11 months)
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Authorised person
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  • СТЕПАНОВ АНДРІЙ ВОЛОДИМИРОВИЧ 24.02.2011, kerivnyk
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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: 120 273

Active entities in Ukraine for this type of activity:

120 143 – Legal entities

130 – IE

Other:
  • 94.99 Діяльність інших громадських організацій, н.в.і.у.
Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ГЕРОЇВ КОСМОСУ, будинок **-Б
Phone number: +380442219977
Date of update 07.05.2021
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 37832802

Date of update 18.07.2025
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/members
фізичні особи - члени організації.
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.

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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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 26.10.2023)
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. 601/26-57-12-04-41 from 22.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві державна адміністрація
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: 17.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 18.08.2011

Registration number: 12150

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 17.08.2011

Registration number: 03-19493

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
23.07.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA REKRUTERIV"
( HO "ASOTSIATSIIA REKRUTERIV")
23.07.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
23.07.2018 Change the address 03148, m.Kyyiv, VULYTSIA HEROYIV KOSMOSU, budynok **-B
Phone: *+*************
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"АСОЦІАЦІЯ РЕКРУТЕРІВ" information

Get key details on legal entity "АСОЦІАЦІЯ РЕКРУТЕРІВ". "АСОЦІАЦІЯ РЕКРУТЕРІВ" was registered on 16.08.2011. Authorised person of legal entity is Степанов Андрій Володимирович. The corporate seat of "АСОЦІАЦІЯ РЕКРУТЕРІВ" is Україна, **8, місто Київ, ВУЛИЦЯ ГЕРОЇВ КОСМОСУ, будинок **-Б.

"АСОЦІАЦІЯ РЕКРУТЕРІВ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking "АСОЦІАЦІЯ РЕКРУТЕРІВ" is assigned EDRPOU code 37832802. The authorised capital of legal entity "АСОЦІАЦІЯ РЕКРУТЕРІВ" amounts to "дані не вказано". "АСОЦІАЦІЯ РЕКРУТЕРІВ" is mentioned in 0 judicial documents. Legal entity "АСОЦІАЦІЯ РЕКРУТЕРІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "АСОЦІАЦІЯ РЕКРУТЕРІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.