search
icon
search

HO BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.02.2020
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
Legal entity's full name
(as of 28.02.2020)
HROMADSKA ORHANIZATSIIA BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БЮРО КОНТРОЛЮ ТА СПРИЯННЯ ДІЯЛЬНОСТІ ПРАВООХОРОННИХ ОРГАНІВ УКРАЇНИ"
Legal entity's status
(as of 28.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
38719644
copy
copied
Registration date
14.06.2013 (6 years 8 months)
copy
copied
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 36004, Poltavska obl., misto Poltava, Leninskyy rayon, BULVAR BOHDANA KHMELNYTSKOHO, 12 B, KVARTYRA 72

Participants and beneficiaries 38719644

Date of update 28.02.2020
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
ALIIEV OLEKSANDR SERHIYOVYCH

Founder address: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA HRUSHEVSKOHO , budynok 1, kvartyra 12

MOSKALOVA LIUDMYLA MYKHAYLIVNA

Founder address: 38500, Poltavska obl., Dykanskyy rayon, selyshche miskoho typu Dykanka, VULYTSIA KOROLENKO , budynok 11

MOSKALOV SERHIY IURIYOVYCH

Founder address: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA HRUSHEVSKOHO , budynok 2, kvartyra 21

ALIIEVA LIUBOV VOLODYMYRIVNA

Founder address: 36021, Poltavska obl., misto Poltava, Oktiabrskyy rayon, VULYTSIA HRUSHEVSKOHO , budynok 2, kvartyra 11

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 11.09.2019)
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. 1716014600136 from 22.02.2017
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers
(as of 11.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
162809346
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
1
Register "Find out more about your business partner"
(as of 11.09.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 12.09.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Poltavskoyi 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: 17.06.2013

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 17.06.2013

Registration number: 16011398926

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 39461639

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

Date of registration: 14.06.2013

Registration number: 162809346

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
13.06.2013 Change the address 36021, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA HRUSHEVSKOHO, BUDYNOK 6, KVARTYRA 88
14.06.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONYKH ORHANIV UKRAYINY"
17.07.2013 Change the address 36021, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA HRUSHEVSKOHO, BUDYNOK 6, KVARTYRA 88
Poltavska obl., M.Poltava, vul. Hrushevskoho, bud.6, kv.88
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY"

Get key information about the "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this entrepreneur. This profile can be found 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 38719644. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY" is located in Poltava according to our directory for the letter B, and the legal address of this legal entity is at 36004, CITY POLTAVA, BOULEVARD BOHDANA KHMELNYTSKOHO, APT 72. Furthermore, our service can locate even more in-depth profiles.

Company Data "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY"

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 in our catalog. The shareholders of "BIURO KONTROLIU TA SPRYIANNIA DIIALNOSTI PRAVOOKHORONNYKH ORHANIV UKRAYINY" include its manager Nasvietov Oleksandr Mykolayovych, signatory Nasvietov Oleksandr Mykolayovych, as well as Aliiev Oleksandr Serhiyovych, Moskalova Liudmyla Mykhaylivna, Moskalov Serhiy Iuriyovych, Aliieva Liubov Volodymyrivna. With the full version of our website you can unearth 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 HROMADSKA ORHANIZATSIIA. See other companies in Poltava or under the letter B in our catalog.