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Profile
Date of update 14.12.2019
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 14.12.2019)
HROMADSKA ORHANIZATSIIA SINERHIIA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СІНЕРГІЯ"
Legal entity's status
(as of 14.12.2019)
Not in the process of dissolution
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USREOU code
38659439
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Registration date
10.06.2013 (6 years 6 months)
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Authorised person
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: 50089, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA ADMIRALA HOLOVKA , budynok 48, kvartyra 20
Phone number: 0982019354
Дата оновлення 15.05.2019
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 38659439

Date of update 14.12.2019
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
Final beneficiary owner (controller)
ZAIKIN OLEKSANDR IHOROVYCH

Founder address: DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, VULYTSIA PLEKHANOVA, BUDYNOK 21

List of legal entity founders
SMIELYY SERHIY IEVHENOVYCH

Founder address: 50089, Dnipropetrovska obl., misto Kryvyy Rih, Ternivskyy rayon, VULYTSIA ADMIRALA HOLOVKA , budynok 1, kvartyra 12

OLFIRENKO ROMAN SERHIYOVYCH

Founder address: 50096, Dnipropetrovska obl., misto Kryvyy Rih, ZHovtnevyy rayon, VULYTSIA VATUTINA, budynok 12, kvartyra 12

ZAIKIN OLEKSANDR IHOROVYCH

Founder address: 50004, Dnipropetrovska obl., misto Kryvyy Rih, TSentralno-Miskyy rayon, VULYTSIA PLEKHANOVA , budynok 12

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 13.05.2019)
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. 1604874600087 from 19.10.2016
Register of VAT payers
(as of 15.05.2019)

No information about the person found in the database

Register single tax payers
(as of 15.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 15.05.2019)
0416039881
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 15.05.2019)
1
Register "Find out more about your business partner"
(as of 11.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.05.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi 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: 11.06.2013

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (TERNIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 11.06.2013

Registration number: 04831395279

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (TERNIVSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

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

Date of registration: 10.06.2013

Registration number: 0416039881

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.06.2013 Change the address 50089, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TERNIVSKYY RAYON, VULYTSIA ADMIRALA HOLOVKA , BUDYNOK 48, KVARTYRA 20
10.06.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SINERHIIA"
29.03.2016 Change the address 50089, DNIPROPETROVSKA OBL., MISTO KRYVYY RIH, TERNIVSKYY RAYON, VULYTSIA ADMIRALA HOLOVKA , BUDYNOK 48, KVARTYRA 20
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK KRYVYY RIH TERNIVSKYY VUL.ADMIRALA HOLOVKA BUD.48 KV.20
Phone: +38(098)201-93-54
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Company Information "SINERHIIA"

Get key details about the "SINERHIIA" counterparty. A complete profile about this counterparty will assist heads of departments in making decisions about whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38659439. 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 area a given legal entity is located. For instance, "SINERHIIA" is located in Kryvyi Rih according to our catalog for the letter S, and the legal address of this counterparty is at 50089, CITY KRYVYI RIH, STREET ADMIRALA HOLOVKA, BUILDING 48, APT 20. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "SINERHIIA"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "SINERHIIA" include its manager Shuklina Iryna Vasylivna, signatory Olfirenko Roman Serhiyovych, as well as Smielyy Serhiy Ievhenovych, Olfirenko Roman Serhiyovych, Zaikin Oleksandr Ihorovych, Zaikin Oleksandr Ihorovych. With the full version of our site you can discover 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 Kryvyi Rih or under the letter S in our catalog.