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HO ODESA PID KONTROLEM

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Profile
Date of update 05.03.2021
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.
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Legal entity's full name
(as of 05.03.2021)
HROMADSKA ORHANIZATSIIA ODESA PID KONTROLEM
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ОДЕСА ПІД КОНТРОЛЕМ"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
38351104
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Registration date
15.08.2012 (8 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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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: 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PUSHKINSKA, budynok 28, kvartyra 6
Phone number: +380636046475
Date of update 27.02.2021
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 38351104

Date of update 05.03.2021
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
DEMEDIUK IURIY HRYHOROVYCH

Founder address: Ukrayina, 65029, Odeska obl., misto Odesa, UZVIZ MATROSKYY, budynok 21, kvartyra 2

USOV VOLODYMYR VOLODYMYROVYCH

Founder address: Ukrayina, 65016, Odeska obl., misto Odesa, FONTANSKA DOROHA, budynok 11/12, kvartyra 2

BUTUK OKSANA OLEKSANDRIVNA

Founder address: Ukrayina, 65000, Odeska obl., misto Odesa, PROVULOK SVITLYY, budynok 11, kvartyra 11

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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
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. 1915534600019 from 11.02.2019
Register of VAT payers
(as of 27.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 16.08.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 17.08.2012

Registration number: 163533

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 16.08.2012

Registration number: 22043

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.08.2012 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KATERYNYNSKA, BUDYNOK 6, KVARTYRA 5
15.08.2012 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ODESA PID KONTROLEM"
16.08.2012 Change the address 65026, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA KATERYNYNSKA, BUDYNOK 6, KVARTYRA 5
M.ODESA, PRYMORSKYY R-N VUL. KATERYNYNSKA BUD. 6, KB. 5
Phone: 809190-85-54
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Часті запитання

Який ЕГРПОУ компанії ГО "ОДЕСА ПІД КОНТРОЛЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "ОДЕСА ПІД КОНТРОЛЕМ" - 38351104.

Який стан компанії ГО "ОДЕСА ПІД КОНТРОЛЕМ" ?

На дату 05.03.2021 контрагент ГО "ОДЕСА ПІД КОНТРОЛЕМ" має статус - Not in the process of dissolution.

Яка повна назва ГО "ОДЕСА ПІД КОНТРОЛЕМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351104 на 05.03.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA ODESA PID KONTROLEM.

Яка скорочена назва компанії 38351104 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38351104 на 05.03.2021 має таку офіційну скорочену назву ГО "ОДЕСА ПІД КОНТРОЛЕМ".

Який основний КВЕД у контрагента 38351104 ?

На дату 05.03.2021 у 38351104 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA ODESA PID KONTROLEM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 38351104 зареєстрований в 65014, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PUSHKINSKA, budynok 28, kvartyra 6.

Company Information "ODESA PID KONTROLEM"

Get key details about the "ODESA PID KONTROLEM" counterparty. Complete information about this counterparty will assist legal departments in making decisions about whether to work with this partner. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 38351104. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ODESA PID KONTROLEM" is located in Odesa according to our catalog for the letter O, and the legal address of this counterparty is at 65014, CITY ODESA, STREET PUSHKINSKA, BUILDING 28, APT 6. Furthermore, our tool can reveal even more in-depth information.

Company Data "ODESA PID KONTROLEM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ODESA PID KONTROLEM" include its Asaulenko Oleksiy Volodymyrovych, as well as Demediuk Iuriy Hryhorovych, Usov Volodymyr Volodymyrovych, Butuk Oksana Oleksandrivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Odesa or under the letter O in our catalog.