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HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK

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Profile
Date of update 31.07.2021
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 31.07.2021)
HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "КИЇВСЬКИЙ ВЕЛОТРЕК"
Legal entity's status
(as of 31.07.2021)
Not in the process of dissolution
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USREOU code
39712440
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Registration date
26.03.2015 (6 years 4 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:
94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 04053, m.Kyyiv, SHevchenkivskyy rayon, LVIVSKA PLOSHCHA, budynok 4-V
Phone number: +380675482485
Date of update 08.04.2021
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 39712440

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
OSYNOVSKYY OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VUL. KURHUZOVA, budynok 11 A, kvartyra 21

HERMASHOVA OLENA IURIYIVNA

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VUL. KYYIVSKA, budynok 122, kvartyra 212

KOSHMAK MYKHAYLO IURIYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, PROSPEKT MAIAKOVSKOHO, budynok 12, kvartyra 121

SHOLUDKO DENYS LEONIDOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VUL. KHARKIVSKE SHOSE, budynok 111, kvartyra 211

PRYHUNOVA OLENA DMYTRIVNA

Founder address: Ukrayina, 03069, misto Kyyiv, VUL. MONTAZHNYKIV, budynok 11, kvartyra 1

KRETOV IHOR HENNADIYOVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, PROSPEKT HEROYIV STALINHRADA, budynok 22, kvartyra 121

HOMONAY ANDRIY VOLODYMYROVYCH

Founder address: Ukrayina, 04070, misto Kyyiv, VUL. BORYSOHLIBSKA, budynok 21/2, kvartyra 1

POPKO OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 03186, misto Kyyiv, VUL. AVIAKONSTRUKTORA ANTONOVA, budynok 12, kvartyra 12

CHERNYSH SERHIY PETROVYCH

Founder address: Ukrayina, 19800, CHerkaska obl., Drabivskyy r-n, selyshche miskoho typu Drabiv, VUL. MOLODIZHNA, budynok 2

CHEREMYS VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 02222, misto Kyyiv, BULVAR VOLODYMYRA VYSOTSKOHO, budynok 1, kvartyra 22

USHAKOVA VIKTORIIA SERHIYIVNA

Founder address: Ukrayina, 03179, misto Kyyiv, PROSPEKT PEREMOHY, budynok 122, kvartyra 112

SOBOROVA OLHA HRYHORIVNA

Founder address: Ukrayina, 02091, misto Kyyiv, VUL. ARKHITEKTORA VERBYTSKOHO, budynok 22, kvartyra 211

OSHLIANSKYY DMYTRO OLEKSANDROVYCH

Founder address: Ukrayina, 01042, misto Kyyiv, BULVAR DRUZHBY NARODIV , budynok 22, kvartyra 11

LUTSENKO IHOR VIKTOROVYCH

Founder address: Ukrayina, 01014, misto Kyyiv, VUL. ZVIRYNETSKA, budynok 22 A, kvartyra 21

BARANCHUK DMYTRO PAVLOVYCH

Founder address: Ukrayina, 02152, misto Kyyiv, VUL. BEREZNIAKIVSKA, budynok 11 A, kvartyra 122

HOLOVATENKO VALENTYN VASYLVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VUL. CHAPAIEVA, budynok 11, kvartyra 1

PRYHUNOV OLEKSANDR DMYTROVYCH

Founder address: Ukrayina, 03069, misto Kyyiv, VUL. MONTAZHNYKIV, budynok 22, kvartyra 1

PETROV DMYTROVYCH IAKOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, VUL. FEODORY PUSHYNOYI, budynok 11, kvartyra 122

NAUMENKO VIACHESLAV VASYLOVYCH

Founder address: Ukrayina, 04119, misto Kyyiv, VUL. BILORUSKA, budynok 11, kvartyra 12

MATVEIEVA IRYNA VOLODYMYRIVNA

Founder address: Ukrayina, 03056, misto Kyyiv, PROVULOK KOVALSKYY, budynok 12, kvartyra 22

KARPINSKYY OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY, budynok 21, kvartyra 112

KONOVAL IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 04071, misto Kyyiv, VUL. KHORYVA, budynok 22, kvartyra 2

NAZARENKO OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, VUL. CHAPAIEVA, budynok 22, kvartyra 1

MOROZOV PAVLO PAVLOVYCH

Founder address: Ukrayina, 03179, misto Kyyiv, VUL. IRPINSKA, budynok 12, kvartyra 121

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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 01.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
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
SHevchenkivska rayonna v misti Kyievi 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: 27.03.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.03.2015

Registration number: 265915041343

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 27.03.2015

Registration number: 10000000371249

Court Register — 2 of documents

Date of update 31.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.09.2020 Court decree Criminal 91391814 755/7637/19
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19
08.05.2020 Court decree Criminal 89250715 755/7637/19
18.03.2020 Court decree Criminal 88591205 755/7637/19
12.03.2020 Court decree Criminal 88291545 755/7637/19
12.03.2020 Court decree Criminal 88315307 755/7637/19
20.02.2020 Court decree Criminal 87844675 755/7637/19
20.02.2020 Court decree Criminal 87846437 755/7637/19
10.02.2020 Court decree Criminal 87631172 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
25.03.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VUL. CHAPAIEVA, BUD. 14, KV. 5
26.03.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK"
03.04.2015 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VUL. CHAPAIEVA, BUD. 14, KV. 5
M.KYYIV SHEVCHENKIVSKYY VUL.CHAPAIEVA BUD.14 KV.5
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Часті запитання

Який ЕГРПОУ компанії HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK - 39712440.

Який стан компанії HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK ?

На дату 31.07.2021 контрагент HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK має статус - Not in the process of dissolution.

Яка повна назва HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39712440 на 31.07.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK.

Яка скорочена назва компанії 39712440 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39712440 на 31.07.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 39712440 ?

На дату 31.07.2021 у 39712440 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA KYYIVSKYY VELOTREK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 31.07.2021 контрагент 39712440 зареєстрований в 04053, m.Kyyiv, SHevchenkivskyy rayon, LVIVSKA PLOSHCHA, budynok 4-V.

Contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" information

Get key details on contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK". HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" was registered on 26.03.2015. Chief executive of organisation is Morozov Pavlo Pavlovych, Morozov Pavlo Pavlovych. The corporate seat of HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" is 04053, CITY KYIV, LVIVSKA, BUILDING 4-V.

Contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. Contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" is assigned EDRPOU code 39712440. The authorised capital of contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" amounts to UAH. Contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" is mentioned in 2 judicial documents. Contracting party HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" sanctions screening returned no information on the person or related persons found. More of essential details on HROMADSKA ORHANIZATSIIA "KYYIVSKYY VELOTREK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.