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USPR: DEMOKRATIIA CHEREZ PRAVO

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Profile
Date of update 03.08.2021
Access to current data
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Legal entity's full name
(as of 03.08.2021)
UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "УКРАЇНСЬКИЙ СУСПІЛЬНО-ПРАВОВИЙ РУХ: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО"
Legal entity's status
(as of 03.08.2021)
Not in the process of dissolution
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USREOU code
38882435
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Registration date
29.08.2013 (7 years 11 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.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MARYNY RASKOVOYI, budynok 17
Phone number: 0996390935
Date of update 08.07.2021
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 38882435

Date of update 03.08.2021
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
KUCHERENKO OLEKSANDR IHOROVYCH

Founder address: Ukrayina, 17500, CHernihivska obl., misto Pryluky, VULYTSIA FABRYCHNA, budynok 2

NOVOSELOV OLEKSIY VOLODYMYROVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA PYROHOVA, budynok 2, kvartyra 22

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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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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
Sign of profitability
(as of 04.08.2021)
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. 1626534600931 from 20.12.2016
Register of VAT payers
(as of 09.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.07.2021)
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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 30.08.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.08.2013

Registration number: 265713138227

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.08.2013

Registration number: 03-21959

Court Register — 14 of documents

Date of update 03.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.07.2020 Court decree Administrative 90647803 640/13014/20
11.06.2020 Decree Administrative 89757597 826/1160/18
11.06.2020 Decree Administrative 89793165 826/1160/18
13.05.2020 Court decree Administrative 89191852 826/1160/18
19.03.2020 Decree Administrative 88304545 640/5514/19
17.03.2020 Court decree Administrative 88245603 640/5514/19
27.02.2020 Court decree Administrative 87922136 640/5514/19
12.02.2020 Court decree Administrative 87741241 640/5514/19
28.01.2020 Court decree Administrative 87204986 640/5514/19
17.12.2019 Decree Administrative 86590855 640/5514/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.08.2013 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA AKADEMIKA BULAKHOVSKOHO, BUDYNOK 30-A
29.08.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA "UKRAYINSKYY SUSPILNO-PRAVOVYY RUKH: DEMOKRATIIA CHEREZ PRAVO"
30.08.2013 Change the address 03164, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA AKADEMIKA BULAKHOVSKOHO, BUDYNOK 30-A
M.Kyev, vul. Akademika Bulakhovskoho, bud.30-a
Phone: 099639-09-35
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Часті запитання

Який ЕГРПОУ компанії УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО - 38882435.

Який стан компанії УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО ?

На дату 03.08.2021 контрагент УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО має статус - Not in the process of dissolution.

Яка повна назва УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38882435 на 03.08.2021 має такую повну офіційну назву UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW.

Яка скорочена назва компанії 38882435 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38882435 на 03.08.2021 має таку офіційну скорочену назву УСПР: ДЕМОКРАТІЯ ЧЕРЕЗ ПРАВО.

Який основний КВЕД у контрагента 38882435 ?

На дату 03.08.2021 у 38882435 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 03.08.2021 контрагент 38882435 зареєстрований в 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MARYNY RASKOVOYI, budynok 17.

Contracting party UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW background

Get key details on company UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW. UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW was registered on 29.08.2013. Authorised person of undertaking is Popovych Rostyslav Ihorovych. The corporate seat of UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW is 02002, CITY KYIV, STREET MARYNY RASKOVOYI, BUILDING 17.

Contracting party UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. Contracting party UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW is assigned EDRPOU code 38882435. The authorised capital of company UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW amounts to 0.00 UAH. Contracting party UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW is mentioned in 14 judicial documents. Contracting party UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW sanctions screening returned no information on the person or related persons found. More of essential details on UKRAINIAN SOCIO-LEGAL MOVEMENT: DEMOCRACY THROUCH LAW are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.