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HO DUMKA HROMADY

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Profile
Date of update 23.06.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.06.2021)
HROMADSKA ORHANIZATSIIA DUMKA HROMADY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДУМКА ГРОМАДИ"
Legal entity's status
(as of 23.06.2021)
Not in the process of dissolution
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USREOU code
39026199
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Registration date
17.12.2013 (7 years 6 months)
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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: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOMSOMOLSKA, budynok 54, kvartyra 41

Participants and beneficiaries 39026199

Date of update 23.06.2021
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
DIACHUK PETRO VITALIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 11, kvartyra 222

KOSTIUK IEVHENIY VALERIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA LEVANEVSKOHO, budynok 11, kvartyra 221

POKHYLKO ANTON PETROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, PROVULOK KOMSOMOLSKYY , budynok 12 A, kvartyra 221

ASRIIAN IEVHEN OLEKSANDROVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOMSOMOLSKAUkrayina, 11122, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOMSOMOLSKA

ZALITOK ANDRIY VALENTYNOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA NEKRASOVA, budynok 11, kvartyra 11

IAKOVENKO ROMAN SERHIYOVYCH

Founder address: Ukrayina, 09100, Kyyivska obl., misto Bila TSerkva, 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VUL. MOLODIZHNA, 1, KV. 12., budynok 1, kvartyra 15

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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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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.06.2021)
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. 1610274600322 from 23.11.2016
Register of VAT payers
(as of 08.10.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.06.2021)
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
Bilotserkivska rayonna 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: 18.12.2013

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 18.12.2013

Registration number: 102713199463

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BILOTSERKIVSKE UPRAVLINNIA, BILOTSERKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.BILA TSERKVA)

ID code of body: 43141377

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

Date of registration: 18.12.2013

Registration number: 10000000082778

Court Register — 2 of documents

Date of update 23.06.2021
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.
08.06.2015 Court decree Civil 44668622 2-1488/12
04.06.2015 Court decree Civil 44601252 278/89/15-ц
12.05.2015 Court decree Civil 44191591 278/89/15-ц
19.03.2015 Court decree Civil 43316053 278/89/15-ц

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.12.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA KOMSOMOLSKA, BUD. 54, KV. 41, BUDYNOK 54, KVARTYRA 41
17.12.2013 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DUMKA HROMADY"
27.12.2013 Change the address 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA KOMSOMOLSKA, BUD. 54, KV. 41, BUDYNOK 54, KVARTYRA 41
Kyyivska obl., M.Bila TSerkva, vul. Komsomolska, bud.54, kv.41
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Часті запитання

Який ЕГРПОУ компанії ГО "ДУМКА ГРОМАДИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "ДУМКА ГРОМАДИ" - 39026199.

Який стан компанії ГО "ДУМКА ГРОМАДИ" ?

На дату 23.06.2021 контрагент ГО "ДУМКА ГРОМАДИ" має статус - Not in the process of dissolution.

Яка повна назва ГО "ДУМКА ГРОМАДИ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39026199 на 23.06.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA DUMKA HROMADY.

Яка скорочена назва компанії 39026199 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39026199 на 23.06.2021 має таку офіційну скорочену назву ГО "ДУМКА ГРОМАДИ".

Який основний КВЕД у контрагента 39026199 ?

На дату 23.06.2021 у 39026199 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA DUMKA HROMADY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.06.2021 контрагент 39026199 зареєстрований в 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA KOMSOMOLSKA, budynok 54, kvartyra 41.

Company Information HROMADSKA ORHANIZATSIIA "DUMKA HROMADY"

Get complete information about the HROMADSKA ORHANIZATSIIA "DUMKA HROMADY" enterprise. Complete information about this enterprise will help legal departments in making decisions about whether to work with this partner. This information is available in a government registry. This information can be accessed based on the tax number for the enterprise with registration number 39026199. 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 city a given business is located. For instance, HROMADSKA ORHANIZATSIIA "DUMKA HROMADY" is located in Bila Tserkva according to our directory for the letter H, and the legal address of this enterprise is at 09100, CITY BILA TSERKVA, STREET KOMSOMOLSKA, BUILDING 54, APT 41. Furthermore, our tool can locate even more in-depth information.

Company Data HROMADSKA ORHANIZATSIIA "DUMKA HROMADY"

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 HROMADSKA ORHANIZATSIIA "DUMKA HROMADY" include its Asriian Ievhen Oleksandrovych, as well as Diachuk Petro Vitaliyovych, Kostiuk Ievheniy Valeriyovych, Pokhylko Anton Petrovych, Asriian Ievhen Oleksandrovych, Zalitok Andriy Valentynovych, Iakovenko Roman Serhiyovych. With the full version of our site you can unearth 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 Bila Tserkva or under the letter H in our catalog.