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Company profile
Code: 38425186
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INFORMATION

UKRAINIAN HUNTING ASSOCIATION

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.08.2022)
UKRAINIAN HUNTING ASSOCIATION
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Ukrainian name
ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
38425186
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Registration date
28.09.2012 (9 years 10 months)
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Authorised person
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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.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 79053, Lvivska obl., misto Lviv, Frankivskyy rayon, VULYTSIA VOLODYMYRA VELYKOHO, budynok **, ofis **
Web page: MIT.BAFGZEGBPJQGKF.VDY
Date of update 02.08.2021
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.
E-mail: *****@***************.****,*
Date of update 02.08.2021
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.
Phone number: *+*************
*+*************
Date of update 02.08.2021
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 38425186

Date of update 15.08.2022
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

Founder address: Ukrayina, 79053, Lvivska obl., misto Lviv, VULYTSIA VOLODYMYRA VELYKOHO, budynok 1

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.08.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.07.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 01.10.2012

Registration number: 43681

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 01.10.2012

Registration number: 10.02-21007

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.09.2012 Change the address 79053, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK **, OFIS **
28.09.2012 Change of the legal entity name HROMADSKA ORHANIZATSIIA VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA MYSLYVTSIV UKRAYINY"
01.10.2012 Change the address 79053, LVIVSKA OBL., MISTO LVIV, FRANKIVSKYY RAYON, VULYTSIA VOLODYMYRA VELYKOHO, BUDYNOK **, OFIS **
M.LVIV, FRANKIVSKYY R-N VUL. VOLODYMYRA VELYKOHO BUD. **, KB. **
Phone: *******-***-***
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Company Information ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ"

Get key information about the ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ" business. Complete information about this business will help chief accountants in making decisions about whether to work with this business. This information is available in open registries. This dataset can be accessed using the tax number for the business with registration number 38425186. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ" is located in Lviv according to our directory for the letter U, and the legal address of this business is at 79053, Львівська обл., місто Львів, Франківський район, ВУЛИЦЯ ВОЛОДИМИРА ВЕЛИКОГО, будинок **, офіс **. Furthermore, our tool can find even more in-depth profiles.

Company Data ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ МИСЛИВЦІВ УКРАЇНИ" include its Олдак Вальдемар Марек, Гушляк Остап Олександрович, as well as ФІЗИЧНІ ОСОБИ- ЧЛЕНИ ОРГАНІЗАЦІЇ. With the full version of our system you can locate 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Lviv or under the letter U in our catalog.
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Translated from Ukrainian