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HO IEBK

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Profile
Date of update 13.06.2021
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
Legal entity's full name
(as of 13.06.2021)
NON-GOVERNMENT ORGANIZATION EUROPEAN BUSINESS CLUB
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРОПЕЙСЬКИЙ БІЗНЕСОВИЙ КЛУБ"
Legal entity's status
(as of 13.06.2021)
Not in the process of dissolution
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USREOU code
39450797
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Registration date
21.10.2014 (6 years 7 months)
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Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.12 Activities of professional membership organisations
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, BUDYNOK 13-B, KVARTYRA 17

Participants and beneficiaries 39450797

Date of update 13.06.2021
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
TINEY ANDRIY VIKTOROVYCH

Founder address: 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, budynok 22-H, kvartyra 12

STETSIUK LIUDMYLA SERHIYIVNA

Founder address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROVULOK ZHUKOVSKOHO, budynok 2, HURTOZHYTOK

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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 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 14.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Holosiyivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 22.10.2014

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 22.10.2014

Registration number: 265014133921

DPI U HOLOSIYIVSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38745056

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

Date of registration: 22.10.2014

Registration number: 10000000280406

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
20.10.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 13-B, KVARTYRA 17
21.10.2014 Change of the legal entity name HROMADSKA ORHANIZATSIIA "IEVROPEYSKYY BIZNESOVYY KLUB"
22.10.2014 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, VULYTSIA HOLOSIYIVSKA, BUDYNOK 13-B, KVARTYRA 17
M.KYYIV HOLOSIYIVSKYY VUL.HOLOSIYIVSKA BUD.13B KV.17
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Часті запитання

Який ЕГРПОУ компанії ГО "ЄБК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "ЄБК" - 39450797.

Який стан компанії ГО "ЄБК" ?

На дату 13.06.2021 контрагент ГО "ЄБК" має статус - Not in the process of dissolution.

Яка повна назва ГО "ЄБК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450797 на 13.06.2021 має такую повну офіційну назву NON-GOVERNMENT ORGANIZATION EUROPEAN BUSINESS CLUB.

Яка скорочена назва компанії 39450797 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39450797 на 13.06.2021 має таку офіційну скорочену назву ГО "ЄБК".

Який основний КВЕД у контрагента 39450797 ?

На дату 13.06.2021 у 39450797 основний вид економічної діяльності 94.12 Activities of professional membership organisations.

В якому регіоні зареєстрована NON-GOVERNMENT ORGANIZATION EUROPEAN BUSINESS CLUB ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.06.2021 контрагент 39450797 зареєстрований в 03039, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA HOLOSIYIVSKA, BUDYNOK 13-B, KVARTYRA 17.

Undertaking NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB data

Get key details on company NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB. NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB was registered on 21.10.2014. Chief executive of firm is Tiney Andriy Viktorovych. The corporate seat of NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB is 03039, CITY KYIV, STREET HOLOSIYIVSKA, BUILDING 13-B, APT 17.

Undertaking NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB Information

The main line of business is 94.12 Activities of professional membership organisations. The ownership form is HROMADSKA ORHANIZATSIIA. Undertaking NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB is assigned EDRPOU code 39450797. The authorised capital of company NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB amounts to UAH. Undertaking NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB is mentioned in 0 judicial documents. Undertaking NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB sanctions screening returned no information on the person or related persons found. More of essential details on NON-GOVERNMENT ORGANIZATION "EUROPEAN BUSINESS CLUB are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.