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ГОІХТІ

38593939

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Express Analysis
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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 16.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.02.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38593939
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Registration date
25.02.2013 (11 years 11 months)
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Authorised person
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  • РУДАКОВ СЕРГІЙ ПАВЛОВИЧ kerivnyk z 19.02.2013
  • РУДАКОВ СЕРГІЙ ПАВЛОВИЧ pidpysant
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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. (основний)

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Other:
  • 96.02 Надання послуг перукарнями та салонами краси
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 55.90 Діяльність інших засобів тимчасового розміщування
Contacts
Location of the legal entity: 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОПОВИЧА, будинок **, квартира **
Phone number: 0509044787
Date of update 27.04.2020
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 38593939

Date of update 16.02.2025
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
РУДАКОВ СЕРГІЙ ПАВЛОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ ПОПОВИЧА, будинок 1, квартира 22

ТЕРЕНТІЄВ ОЛЕКСАНДР ЯРОСЛАВОВИЧ

Founder address: 73000, Херсонська обл., місто Херсон, Дніпровський район, ВУЛИЦЯ ПЕРЕКОПСЬКА, будинок 168-А, квартира 12

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.

Market Score

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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Sanctions list of Canada

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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

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 23.02.2022)
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. 1721034601575 from 20.12.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада Херсонської 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: 26.02.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

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

Date of registration: 26.02.2013

Registration number: 21031336448

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКЕ УПРАВЛІННЯ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43143201

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

Date of registration: 25.02.2013

Registration number: 2123001801

Court Register — 18 of documents

Date of update 16.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.11.2023 Court ruling Economic 114954339 923/474/19
23.10.2023 Court ruling Economic 114389215 923/474/19
23.10.2023 Court ruling Economic 114389213 923/474/19
18.10.2023 Court ruling Economic 114318842 923/476/19
18.10.2023 Court ruling Economic 114318844 923/475/19
18.10.2023 Court ruling Economic 114318843 923/475/19
13.10.2023 Court ruling Economic 114150693 923/474/19
12.10.2023 Court ruling Economic 114150668 923/475/19
12.10.2023 Court ruling Economic 114150667 923/476/19
12.10.2023 Court ruling Economic 114150669 923/475/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
24.02.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, DNIPROVSKYY RAYON, VULYTSIA POPOVYCHA, BUDYNOK **, KVARTYRA **
25.02.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA HROMADSKA ORHANIZATSIIA INVALIDIV "KHERSONSKE TOVARYSTVO INVALIDIV"
26.02.2013 Change the address 73000, KHERSONSKA OBL., MISTO KHERSON, DNIPROVSKYY RAYON, VULYTSIA POPOVYCHA, BUDYNOK **, KVARTYRA **
Oblast - KHersonska, m. KHerson, Rayon - Dniprovskyy, VUL.POPOVYCHA , BUD.** , KV.**
Phone: *******-***-***
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ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ "ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ" Information

Get legal information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ "ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ" legal entity. Complete information about this legal entity will assist chief accountants in deciding whether to work with this counterparty. This data is located in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38593939. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ "ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ" is located in Kherson according to our directory for the letter H, and the legal address of this legal entity is at 73000, Херсонська обл., місто Херсон, ВУЛИЦЯ ПОПОВИЧА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth information.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ "ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНВАЛІДІВ "ХЕРСОНСЬКЕ ТОВАРИСТВО ІНВАЛІДІВ" include its Рудаков Сергій Павлович, Рудаков Сергій Павлович, as well as Рудаков Сергій Павлович, Терентієв Олександр Ярославович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Kherson or under the letter H in our catalog.