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Company profile
Code: 40070581
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INFORMATION

PUBLIC ORGANIZATION HOSPITALLERS

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 06.12.2023
Access to current data
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Legal entity's full name
(as of 06.12.2023)
ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ ГОСПІТАЛЬЄРИ
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Legal entity's status
(as of 06.12.2023)
Not in the process of dissolution
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USREOU code
40070581
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Registration date
19.10.2015 (8 years 1 month)
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Authorised person
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The size of the authorized capital
0.00 UAH
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: 96 484

Active entities in Ukraine for this type of activity:

96 374 – Legal entities

110 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-**, будинок **, корпус **, квартира **
Phone number: 0961273125
Date of update 02.10.2023
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 40070581

Date of update 06.12.2023
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
Information about legal entity’s governing body
GENERAL MEETING, 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
СКРЕБЕЦЬ ЮРІЙ ЮРІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ТОПОЛЯ-2, будинок 21, корпус 2, квартира 22

ЗІНКЕВИЧ ЯНА ВАДИМІВНА

Founder address: Україна, 33014, Рівненська обл., місто Рівне, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 12, квартира 11

КОРАБЛЬОВ МАКСИМ ІГОРОВИЧ

Founder address: Україна, 02094, місто Київ, ВУЛИЦЯ ЧЕРВОНОТКАЦЬКА, будинок 11 А, квартира 12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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 02.10.2023)
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. 1704624600288 from 23.06.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 19.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 19.10.2015

Registration number: 19474

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.10.2015

Registration number: 10000000494545

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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.10.2015 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA TOPOLIA-**, BUDYNOK **, KORPUS **, KVARTYRA **
19.10.2015 Change of the legal entity name HROMADSKOYI ORHANIZATSIYI "HOSPITALIERY"
29.03.2016 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA TOPOLIA-**, BUDYNOK **, KORPUS **, KVARTYRA **
DNIPROPETROVSKA OBLAST/M.DNIPROPETROVSK DNIPROPETROVSK ZHOVTNEVYY ZH-M TOPOLIA-** BUD.** KORP.** KV.**
Phone: *+***(****)****-***-***
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Company Information ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ГОСПІТАЛЬЄРИ"

Get key information about the ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ГОСПІТАЛЬЄРИ" enterprise. A complete profile about this enterprise will help security services in making decisions about whether to work with this business. This material is contained in open registries. This information can be accessed based on the tax number for the enterprise with registration number 40070581. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ГОСПІТАЛЬЄРИ" is located in Dnipro according to our directory for the letter P, and the legal address of this enterprise is at Україна, **0, Дніпропетровська обл., місто Дніпро, ЖИТЛОВИЙ МАСИВ ТОПОЛЯ-**, будинок **, корпус **, квартира **. Furthermore, our tool can find even more in-depth records.

Company Data ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ГОСПІТАЛЬЄРИ"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "ГОСПІТАЛЬЄРИ" include its Зінкевич Яна Вадимівна, as well as Скребець Юрій Юрійович, Зінкевич Яна Вадимівна, Корабльов Максим Ігорович. 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 starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Dnipro or under the letter P in our catalog.
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