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Company profile
Code: 39708869
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INFORMATION

PEREVIZNYK

39708869

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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

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ПЕРЕВІЗНИК
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39708869
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Registration date
24.03.2015 (9 years 11 months)
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Authorised person
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  • МУХАРСЬКИЙ ІГОР ГЕОРГІЙОВИЧ 20.02.2015, kerivnyk
  • ПРОТЧЕНКО СЕРГІЙ ГРИГРОРОВИЧ 20.02.2015, pidpysant (Vidomosti vidsutni)
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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: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **4, Миколаївська обл., Миколаївський р-н, село Крива Балка, ВУЛИЦЯ МИРУ, БУДИНОК **
Phone number: +380506705308
+380503180591
Date of update 15.08.2024
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 39708869

Date of update 17.03.2025
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/members
ПРОТЧЕНКО СЕРГІЙ ГРИГОРОВИЧ

Founder address: Україна, 22154, Миколаївська обл., Миколаївський р-н, село Крива Балка, ВУЛИЦЯ МОЛОДІЖНА, БУДИНОК 56

МУХАРСЬКИЙ ІГОР ГЕОРГІЙОВИЧ

Founder address: Україна, 56154, Миколаївська обл., Миколаївський р-н, село Крива Балка, ВУЛИЦЯ МИРУ, БУДИНОК 12

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 01.07.2024)
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. 1714234600135 from 21.12.2017
Register of VAT payers
(as of 01.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Миколаївська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ОЧАКІВСЬКЕ УПРАВЛІННЯ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИКОЛАЇВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.2015

Registration number: 142315039870

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ОЧАКІВСЬКЕ УПРАВЛІННЯ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МИКОЛАЇВСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2015

Registration number: 10000000369595

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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
18.04.2022 Change of the legal entity name HROMADSKA ORHANIZATSIIA "PEREVIZNYK"
18.04.2022 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
18.04.2022 Change the address Ukrayina, **4, Mykolayivska obl., Mykolayivskyy r-n, selo Kryva Balka, VULYTSIA MYRU, BUDYNOK **
Phone: *+*************,* *+*************
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"ПЕРЕВІЗНИК" Information

Get complete information about the "ПЕРЕВІЗНИК" legal entity. A complete profile about this legal entity will help business founders in making decisions about whether to work with this supplier. This profile can be found in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39708869. Based on a legal entity’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 legal entity is located. For instance, "ПЕРЕВІЗНИК" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **4, Миколаївська обл., Миколаївський р-н, село Крива Балка, ВУЛИЦЯ МИРУ, БУДИНОК **. Furthermore, our tool can reveal even more in-depth records.

"ПЕРЕВІЗНИК" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ПЕРЕВІЗНИК" include its Мухарський Ігор Георгійович, Протченко Сергій Григрорович, as well as Протченко Сергій Григорович, Мухарський Ігор Георгійович. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in or under the letter P in our catalog.
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Translated from Ukrainian