СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН ЗА ЖИТТЯ

38201679

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 15.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2025)

ГРОМАДСЬКА ОРГАНІЗАЦІЯ СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН ЗА ЖИТТЯ

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Legal entity's status
(as of 15.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

38201679

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Registration date

30.07.2012 (12 years 10 months)

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Authorised person

ТИМОШЕНКО НАТАЛІЯ ІВАНІВНА 15.12.2015, kerivnyk

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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: 119 827

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Славута, ВУЛИЦЯ СОБОРНОСТІ, будинок **, квартира **

Participants and beneficiaries 38201679

Date of update 15.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

Засновники громадської організації згідно нотаріально засвідченоїзаяви № відроку Коржина Тамара Карпівна,Скібіна Ольга Миколаївна,Волкова Анжела Дмитрівна

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 29.08.2024)

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. 1722244600001 from 03.01.2017

(as of 29.08.2024)

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Славутська районна державна адміністрація Хмельницької області

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: 31.07.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, СЛАВУТСЬКЕ УПРАВЛІННЯ, СЛАВУТСЬКА ДПІ (М.СЛАВУТА)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 31.07.2012

Registration number: 1470

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, СЛАВУТСЬКЕ УПРАВЛІННЯ, СЛАВУТСЬКА ДПІ (М.СЛАВУТА)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.07.2012

Registration number: 1386

Court Register — 1 of documents

Date of update 15.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.04.2022	Decision	Economic	103977211	921/5/22

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		HROMADSKA ORHANIZATSIIA "SLAVUTSKE MISKE TOVARYSTVO ZAKHYSTU TVARYN "ZA ZHYTTIA" ( HO "SMTZT "ZA ZHYTTIA")
24.11.2020	Change of a type of activity		94.99 - activities of other membership organisations n.e.c.
24.11.2020	Change the address		30000, KHmelnytska obl., misto Slavuta, VULYTSIA SOBORNOSTI, budynok , kvartyra

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"СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" Information

Get a complete profile about the "СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" legal entity. Legal information about this legal entity will assist deputy directors in deciding whether to work with this contractor. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38201679. 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 city a given legal entity is located. For instance, "СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **, Хмельницька обл., місто Славута, ВУЛИЦЯ СОБОРНОСТІ, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

"СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of "СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" include its Тимошенко Наталія Іванівна, as well as Засновники громадської організації згідно нотаріально засвідченоїзаяви № відроку Коржина Тамара Карпівна,Скібіна Ольга Миколаївна,Волкова Анжела Дмитрівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter S in our catalog.

ГО "СМТЗТ "ЗА ЖИТТЯ"

38201679

Participants and beneficiaries 38201679

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 13

"СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" Information

"СЛАВУТСЬКЕ МІСЬКЕ ТОВАРИСТВО ЗАХИСТУ ТВАРИН "ЗА ЖИТТЯ" Data