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IVANO-FRANKIVSKA REHIONALNA ORHANIZATSIIA POLITYCHNOYI PARTIYI PEREMOHA PALCHEVSKOHO

40125923

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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

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.06.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 21.06.2024)
ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
40125923
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Registration date
17.11.2015 (8 years 7 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Contacts
Location of the legal entity: Україна, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок **
Phone number: +380502290018
Date of update 08.07.2021
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 40125923

Date of update 21.06.2024
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Information about legal entity’s governing body
CONFERENCE, EXECUTIVE COMMITTEE, COUNCIL
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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
ЧЛЕНИ ПОЛІТИЧНОЇ ПАРТІЇ.
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 23.02.2022)
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. 1609154601158 from 20.12.2016
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
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
Виконавчий комітет Івано-Франківської 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: 18.11.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 18.11.2015

Registration number: 091515175049

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 18.11.2015

Registration number: 10000000513335

Court Register — 1 of documents

Date of update 21.06.2024
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.
27.09.2021 Cases of administrative offenses 99950056 760/18080/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.11.2015 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA M. VYTVYTSKOHO, BUDYNOK **B, KVARTYRA **
17.11.2015 Change of the legal entity name "IVANO-FRANKIVSKA REHIONALNA ORHANIZATSIIA POLITYCHNOYI PARTIYI " UKRAYINA ZAVTRA"
29.03.2016 Change the address 76008, IVANO-FRANKIVSKA OBL., MISTO IVANO-FRANKIVSK, VULYTSIA M. VYTVYTSKOHO, BUDYNOK **B, KVARTYRA **
IVANO-FRANKIVSKA OBLAST/M.IVANO-FRANKIVSK IVANO-FRANKIVSK VUL.VYTVYTSKOHO BUD.**B KV.**
Phone: *+***(****)****-***-***
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ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО" Information

Get key information about the ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО" legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this counterparty. This profile is located in open government registries. This information 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 40125923. Based on a legal entity’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 city a given legal entity is located. For instance, ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО" is located in Ivano-Frankivsk according to our directory for the letter I, and the legal address of this legal entity is at Україна, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок **. Furthermore, our system can reveal even more in-depth records.

ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ІВАНО-ФРАНКІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПЕРЕМОГА ПАЛЬЧЕВСЬКОГО" include its Керечанин Галина Олексіївна, as well as ЧЛЕНИ ПОЛІТИЧНОЇ ПАРТІЇ.. With the full version of our website you can find 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Ivano-Frankivsk or under the letter I in our catalog.