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PUBLIC ORGANIZATION CHILDREN STUDIO DEVELOPMENT AND CREATIVITY FANCY

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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 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
PUBLIC ORGANIZATION CHILDREN STUDIO DEVELOPMENT AND CREATIVITY FANCY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК"
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
39212609
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Registration date
13.05.2014 (8 years 3 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
Location of the legal entity: 65062, Odeska obl., misto Odesa, VULYTSIA FONTANSKA DOROHA, budynok **, kvartyra **

Participants and beneficiaries 39212609

Date of update 15.08.2022
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
HORETSKA SVITLANA IHORIVNA

Founder address: 65062, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA FONTANSKA DOROHA, budynok 21, kvartyra 11

TEYLOR NADIIA IHORIVNA

Founder address: 65062, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA FONTANSKA DOROHA, BUD. 21, KV. 12, budynok 22, kvartyra 25

Financial scoring

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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

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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 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. 1715514600016 from 03.01.2017
Register of VAT payers
(as of 01.01.1970)

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Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 14.05.2014

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.05.2014

Registration number: 155114058302

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.05.2014

Registration number: 10000000190283

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
12.05.2014 Change the address 65062, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA FONTANSKA DOROHA, BUDYNOK **, KVARTYRA **
13.05.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DYTIACHA STUDIIA ROZVYTKU TA TVORCHOSTI "KARANDASHYK"
14.05.2014 Change the address 65062, ODESKA OBL., MISTO ODESA, KYYIVSKYY RAYON, VULYTSIA FONTANSKA DOROHA, BUDYNOK **, KVARTYRA **
Odeska obl., M.Odesa, vul. Fontanska Doroha, bud. **, kv. **
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Company Information ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК"

Get key information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК" counterparty. Complete information about this counterparty will help company founders in deciding whether to work with this entrepreneur. This material can be found in open registries. 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 counterparty with registration number 39212609. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК" is located in Odesa according to our catalog for the letter H, and the legal address of this counterparty is at 65062, Одеська обл., місто Одеса, ВУЛИЦЯ ФОНТАНСЬКА ДОРОГА, будинок **, квартира **. Furthermore, our service can locate even more in-depth information.

Company Data ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК"

Our database contains information about owners and signatories, 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДИТЯЧА СТУДІЯ РОЗВИТКУ ТА ТВОРЧОСТІ "КАРАНДАШИК" include its Іванова Марія Миколаївна, as well as Горецька Світлана Ігорівна, Тейлор Надія Ігорівна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Odesa or under the letter H in our catalog.