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INSTYTUT TEORETYKO-PRAVOVYKH DOSLIDZHEN U SFERI IUSTYTSIYI TA INNOVATSIYNYKH PROEKTIV

39240746

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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 18.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ
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Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
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USREOU code
39240746
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Registration date
04.06.2014 (9 years 11 months)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 99 011

Active entities in Ukraine for this type of activity:

98 889 – Legal entities

122 – IE

Contacts
Location of the legal entity: Україна, **4, місто Київ, вул.Конча-Заспинська, будинок **, квартира **
Phone number: +380679555798
Date of update 29.04.2024
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 39240746

Date of update 18.05.2024
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
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Sanctions lists check
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Amount of sanction lists
9 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 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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.06.2014

Registration number: 265914068957

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.06.2014

Registration number: 10000000203063

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.06.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KUDRIAVSKYY UZVIZ, BUDYNOK **B, KVARTYRA **
04.06.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "INSTYTUT TEORETYKO-PRAVOVYKH DOSLIDZHEN U SFERI IUSTYTSIYI TA INNOVATSIYNYKH PROEKTIV"
05.06.2014 Change the address 04053, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KUDRIAVSKYY UZVIZ, BUDYNOK **B, KVARTYRA **
M.Kyev, uzviz Vul.kudriavskyy Zi, bud. **B, kv. **
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Company "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" information

Get legal information on firm "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ". "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" was registered on 04.06.2014. Authorised person of undertaking is Чижмарь Василь Юрійович. The corporate seat of "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" is Україна, **4, місто Київ, вул.Конча-Заспинська, будинок **, квартира **.

Company "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" is assigned EDRPOU code 39240746. The authorised capital of firm "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" amounts to UAH. Company "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" is mentioned in 0 judicial documents. Company "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНСТИТУТ ТЕОРЕТИКО-ПРАВОВИХ ДОСЛІДЖЕНЬ У СФЕРІ ЮСТИЦІЇ ТА ІННОВАЦІЙНИХ ПРОЕКТІВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.