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Company profile
Code: 39721188
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INFORMATION

ГО "МУЗЕЙ М. ТЕРНОПОЛЯ"

39721188

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Express Analysis
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What was checked

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МУЗЕЙ М. ТЕРНОПОЛЯ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
39721188
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Registration date
31.03.2015 (9 years 9 months)
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Authorised person
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  • БИЦЮРА ЛЕОНІД ОЛЕКСІЙОВИЧ
  • МАКОГІН ОЛЕГ ВАСИЛЬОВИЧ
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БЕРЕЖАНСЬКА, будинок **, квартира **
Phone number: 0503771115
Date of update 06.10.2024
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 39721188

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - BOARD
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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/members
СТЕЦЬКО ВІРА ІЛЛІВНА

Founder address: Україна, 46024, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГЕНЕРАЛА М. ТАРНАВСЬКОГО, будинок 2, квартира 122

СМИК ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 46003, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ І. ВАГИЛЕВИЧА, будинок 1, квартира 1

МАКОГІН ОЛЕГ ВАСИЛЬОВИЧ

Founder address: Україна, 46027, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БЕРЕЖАНСЬКА, будинок 1, квартира 11

Financial scoring

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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 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2018)
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
Тернопільська міська рада
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: 01.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 01.04.2015

Registration number: 191815043638

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2015

Registration number: 10000000373694

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Court Register — 1 of documents

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.08.2020 Decision Economic 90988288 905/221/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.03.2015 Change the address 46027, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BEREZHANSKA, BUDYNOK **, KVARTYRA **
31.03.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "MUZEY M. TERNOPOLIA"
01.04.2015 Change the address 46027, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BEREZHANSKA, BUDYNOK **, KVARTYRA **
TERNOPILSKA OBLAST/M.TERNOPIL TERNOPIL VUL.BEREZHANSKA BUD.** KV.**
Phone: *+***(****)****-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МУЗЕЙ М. ТЕРНОПОЛЯ" Information

Get a complete profile about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МУЗЕЙ М. ТЕРНОПОЛЯ" legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this counterparty. This material is located in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 39721188. Based on a legal entity’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 legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МУЗЕЙ М. ТЕРНОПОЛЯ" is located in Ternopil according to our directory for the letter H, and the legal address of this legal entity is at Україна, **7, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БЕРЕЖАНСЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МУЗЕЙ М. ТЕРНОПОЛЯ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МУЗЕЙ М. ТЕРНОПОЛЯ" include its Бицюра Леонід Олексійович, Макогін Олег Васильович, as well as Стецько Віра Іллівна, Смик Олександр Іванович, Макогін Олег Васильович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Ternopil or under the letter H in our catalog.
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Translated from Ukrainian