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ASSOCIATION OF INTERNATIONAL AND NATIONAL PUBLIC ORGANIZATION CHILD.UA (AINPO CHILD.UA)

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
ASSOCIATION OF INTERNATIONAL AND NATIONAL PUBLIC ORGANIZATION CHILD.UA
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Short name
"AINPO "CHILD.UA"
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Ukrainian name
АСОЦІАЦІЯ МІЖНАРОДНИХ ТА ВСЕУКРАЇНСЬКИХ ГРОМАДСЬКИХ ОРГАНІЗАЦІЙ "ДИТИНА"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
37954440
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Registration date
01.11.2011 (8 years 11 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY UNION

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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: 01601, m.Kyyiv, Pecherskyy rayon, VULYTSIA HOSPITALNA, budynok 4, ofis 5
Phone number: 0445364864
Date of update 25.10.2020
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 37954440

Date of update 29.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ - ВИЩИЙ; ПРАВЛІННЯ - ВИКОНАВЧИЙ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PAVLENKO ANDRIY YOSYPOVYCH

Founder address: UKRAYINA ,M.KYYIV,VUL.BALZAKA,BUD.22,KV.211

PAVLENKO ANDRIY YOSYPOVYCH

Founder address: UKRAYINA ,M.KYYIV,VUL.BALZAKA,BUD.11,KV.221

VOLHINA IRYNA OLEHIVNA

Founder address: UKRAYINA ,M.KYYIV,VUL.TURHENIVSKA,BUD.12,KV.2

List of legal entity founders
MIZHNARODNA HROMADSKA ORHANIZATSIIA "TERYTORIIA DYTYNSTVA"

Founder’s USREOU code 35123154

Founder address: Ukrayina, 03067, misto Kyyiv, PROVULOK MASHYNOBUDIVNYY, budynok 28, kvartyra 101

MIZHNARODNA HROMADSKA ORHANIZATSIIA "NAZUSTRICH MRIYI"

Founder’s USREOU code 36009935

Founder address: Ukrayina, 03067, misto Kyyiv, VULYTSIA MASHYNOBUDIVNA, budynok 28, kimnata 108

VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA"TSENTR SOTSIALNOYI ADAPTATSIYI MOLODI"

Founder’s USREOU code 37244398

Founder address: Ukrayina, 03067, misto Kyyiv, PROVULOK MASHYNOBUDIVNYY, budynok 28

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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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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
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. 1626554601333 from 13.10.2016
Register of VAT payers
(as of 25.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 02.11.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 03.11.2011

Registration number: 60779

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 02.11.2011

Registration number: 10-063700

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.10.2011 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA HOSPITALNA, BUDYNOK 4, OFIS 5
01.11.2011 Change of the legal entity name SPILKA OBIEDNAN HROMADIAN ASOTSIATSIIA MIZHNARODNYKH TA VSEUKRAYINSKYKH HROMADSKYKH ORHANIZATSIY "SOTSIALNYY ZAKHYST"
02.11.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
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Company "AINPO "CHILD.UA" information

Get key details on firm "AINPO "CHILD.UA". "AINPO "CHILD.UA" was registered on 01.11.2011. Chief executive of undertaking is manager Tymoshenko Ievheniia Oleksandrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN)), predstavnyk Pavlenko Andriy Yosypovych. The corporate seat of "AINPO "CHILD.UA" is 01601, CITY KYIV, STREET HOSPITALNA, BUILDING 4, OFFICE 5.

Company "ASSOCIATION OF INTERNATIONAL AND NATIONAL PUBLIC ORGANIZATION "CHILD.UA" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is SPILKA OBIEDNAN HROMADIAN. organisation "ASSOCIATION OF INTERNATIONAL AND NATIONAL PUBLIC ORGANIZATION "CHILD.UA" is assigned EDRPOU code 37954440. The authorised capital of firm "AINPO "CHILD.UA" amounts to 0.00 UAH. Company "AINPO "CHILD.UA" is mentioned in 0 judicial documents. Company "AINPO "CHILD.UA" sanctions screening returned no information on the person or related persons found. More of essential details on "AINPO "CHILD.UA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.