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VAORB

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Profile
Date of update 24.06.2021
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 24.06.2021)
PUBLIC ORGANIZATION UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS
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Ukrainian name
ГРОМАДСЬКА СПІЛКА "ВСЕУКРАЇНСЬКА АСОЦІАЦІЯ ОПЕРАТОРІВ РИНКУ БЕЗПЕКИ"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
39806203
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Registration date
27.05.2015 (6 years)
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Authorised person
Type of business entity

COMMUNITY UNION

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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: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25-A

Participants and beneficiaries 39806203

Date of update 24.06.2021
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE VYROBNYCHO-TEKHNICHNE OBIEDNANNIA "OKHORONA"

Founder’s USREOU code 23737000

Founder address: Ukrayina, 01042, misto Kyyiv, VULYTSIA IVANA KUDRI, budynok 37-A, V LIT.A

PRYVATNE PIDPRYIEMSTVO "ZAKHID-KHOLDINH-TSENTR"

Founder’s USREOU code 20068081

Founder address: Ukrayina, 04107, misto Kyyiv, VULYTSIA BAHHOVUTIVSKA, budynok 8/10

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSTVO KOMPLEKSNOYI BEZPEKY"

Founder’s USREOU code 35877747

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT HEORHIIA HONHADZE, budynok 3-A, kvartyra 121

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA KOMPANIIA "MAKMEL"

Founder’s USREOU code 39055649

Founder address: Ukrayina, 01013, misto Kyyiv, VULYTSIA BUDINDUSTRIYI, budynok 7, ofis 2

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRYVATNA POLITSEYSKA KOMPANIIA"

Founder’s USREOU code 39373003

Founder address: Ukrayina, 07300, Kyyivska obl., Vyshhorodskyy r-n, misto Vyshhorod, VULYTSIA SHOLUDENKA, budynok 14

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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 24.06.2021)
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. 1726544600417 from 30.06.2017
Register of VAT payers
(as of 30.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.03.2021)
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
Obolonska 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: 28.05.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.05.2015

Registration number: 265415070543

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 28.05.2015

Registration number: 10000000402339

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.05.2015 Change the address 04213, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PRYRICHNA, BUDYNOK 25-A
27.05.2015 Change of the legal entity name HROMADSKA SPILKA "VSEUKRAYINSKA ASOTSIATSIIA OPERATORIV RYNKU BEZPEKY"
28.05.2015 Change the address 04213, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA PRYRICHNA, BUDYNOK 25-A
M.KYYIV OBOLONSKYY VUL.PRYRICHNA BUD.25-A
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Часті запитання

Який ЕГРПОУ компанії ВАОРБ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ВАОРБ - 39806203.

Який стан компанії ВАОРБ ?

На дату 24.06.2021 контрагент ВАОРБ має статус - Not in the process of dissolution.

Яка повна назва ВАОРБ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39806203 на 24.06.2021 має такую повну офіційну назву PUBLIC ORGANIZATION UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS.

Яка скорочена назва компанії 39806203 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39806203 на 24.06.2021 має таку офіційну скорочену назву ВАОРБ.

Який основний КВЕД у контрагента 39806203 ?

На дату 24.06.2021 у 39806203 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована PUBLIC ORGANIZATION UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 39806203 зареєстрований в 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 25-A.

Contracting party PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" information

Get key details on firm PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS". PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" was registered on 27.05.2015. Authorised person of organisation is Shabovta Serhiy Borysovych. The corporate seat of PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" is 04213, CITY KYIV, STREET PRYRICHNA, BUILDING 25-A.

Contracting party PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is SPILKA OBIEDNAN HROMADIAN. Contracting party PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" is assigned EDRPOU code 39806203. The authorised capital of firm PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" amounts to UAH. Contracting party PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" is mentioned in 0 judicial documents. Contracting party PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" sanctions screening returned no information on the person or related persons found. More of essential details on PUBLIC ORGANIZATION "UKRAINIAN ASSOCIATION OF SECURITY MARKET OPERATORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.