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HO POTON

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Profile
Date of update 01.08.2021
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.
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Legal entity's full name
(as of 01.08.2021)
HROMADSKA ORHANIZATSIIA VSEUKRAYINSKA ORHANIZATSIIA POTON
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКА ОРГАНІЗАЦІЯ ПОТОН"
Legal entity's status
(as of 01.08.2021)
Not in the process of dissolution
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USREOU code
39834356
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Registration date
11.06.2015 (6 years 1 month)
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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: 61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROVULOK ADYGEYSKYY, budynok 25, kvartyra 15

Participants and beneficiaries 39834356

Date of update 01.08.2021
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
ONISHCHENKO PAVLO OLEKSANDROVYCH

Founder address: Ukrayina, 61038, KHarkivska obl., misto KHarkiv, SHOSE SALTIVSKE, budynok 21/2, kvartyra 22

ONISHCHENKO MARYNA VIKTORIVNA

Founder address: Ukrayina, 62433, KHarkivska obl., misto Liubotyn, PROVULOK KOOPERATYVNYY, budynok 1, kvartyra 2

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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 30.07.2021)
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. 250 from 08.11.2016
Register of VAT payers
(as of 19.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2021)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 12.06.2015

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.06.2015

Registration number: 203415079882

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.06.2015

Registration number: 10000000412097

Court Register — 1 of documents

Date of update 01.08.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.04.2020 Court decree Criminal 88586255 645/5373/18
10.09.2019 Court decree Criminal 84182347 645/5373/18
10.09.2019 Court decree Criminal 84340391 645/5373/18
04.09.2019 Court decree Criminal 84447121 645/5373/18
14.03.2019 Court decree Criminal 80447585 645/5373/18
14.03.2019 Court decree Criminal 80447376 645/5373/18
14.03.2019 Court decree Criminal 80447251 645/5373/18
14.03.2019 Court decree Criminal 80447586 645/5373/18
07.03.2019 Court decree Criminal 80324223 645/5373/18
07.03.2019 Court decree Criminal 80323688 645/5373/18

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Date Event Past Present
10.06.2015 Change the address 61038, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROVULOK ADYGEYSKYY, BUDYNOK 25, KVARTYRA 15
11.06.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON"
12.06.2015 Change the address 61038, KHARKIVSKA OBL., MISTO KHARKIV, MOSKOVSKYY RAYON, PROVULOK ADYGEYSKYY, BUDYNOK 25, KVARTYRA 15
KHARKIVSKA OBLAST/M.KHARKIV KHARKIV MOSKOVSKYY PROV.ADYHEYSKYY BUD.25 KV.15
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Часті запитання

Який ЕГРПОУ компанії ГО "ПОТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "ПОТОН" - 39834356.

Який стан компанії ГО "ПОТОН" ?

На дату 01.08.2021 контрагент ГО "ПОТОН" має статус - Not in the process of dissolution.

Яка повна назва ГО "ПОТОН" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39834356 на 01.08.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA VSEUKRAYINSKA ORHANIZATSIIA POTON.

Яка скорочена назва компанії 39834356 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39834356 на 01.08.2021 має таку офіційну скорочену назву ГО "ПОТОН".

Який основний КВЕД у контрагента 39834356 ?

На дату 01.08.2021 у 39834356 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA VSEUKRAYINSKA ORHANIZATSIIA POTON ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 39834356 зареєстрований в 61038, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROVULOK ADYGEYSKYY, budynok 25, kvartyra 15.

Company Information HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON"

Get legal information about the HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this partner. This material is contained 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 39834356. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON" is located in Kharkiv according to our catalog for the letter H, and the legal address of this legal entity is at 61038, CITY KHARKIV, LANE ADYGEYSKYY, BUILDING 25, APT 15. Furthermore, our service can find even more in-depth records.

Company Data HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKA ORHANIZATSIIA POTON" include its Onishchenko Pavlo Oleksandrovych, Onishchenko Pavlo Oleksandrovych, as well as Onishchenko Pavlo Oleksandrovych, Onishchenko Maryna Viktorivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kharkiv or under the letter H in our catalog.