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HO INSTYTUT PIVNICHNOHO KAVKAZU

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Profile
Date of update 13.06.2021
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.
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Legal entity's full name
(as of 13.06.2021)
HROMADSKA ORHANIZATSIIA INSTYTUT PIVNICHNOHO KAVKAZU
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ"
Legal entity's status
(as of 13.06.2021)
Not in the process of dissolution
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USREOU code
40149111
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Registration date
01.12.2015 (5 years 6 months)
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Authorised person
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: 03142, m.Kyyiv, Sviatoshynskyy rayon, VUL. KRYZHANOVSKOHO, budynok 4

Participants and beneficiaries 40149111

Date of update 13.06.2021
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
HUSENOV RASIM HUSENOVYCH

Founder address: 02095, m.Kyyiv, Darnytskyy rayon, VUL. SRIBNOKILSKA, budynok 21, kvartyra 111

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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 14.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Sviatoshynskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 01.12.2015

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.12.2015

Registration number: 265715182636

DPI U SVIATOSHYNSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.12.2015

Registration number: 10000000521197

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.11.2015 Change the address 03142, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KRYZHANOVSKOHO, BUDYNOK 4
01.12.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU"
29.03.2016 Change the address 03142, M.KYYIV, SVIATOSHYNSKYY RAYON, VUL. KRYZHANOVSKOHO, BUDYNOK 4
M.KYYIV SVIATOSHYNSKYY VUL.KRYZHANOVSKOHO BUD.4
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Часті запитання

Який ЕГРПОУ компанії ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ" - 40149111.

Який стан компанії ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ" ?

На дату 13.06.2021 контрагент ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ" має статус - Not in the process of dissolution.

Яка повна назва ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40149111 на 13.06.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA INSTYTUT PIVNICHNOHO KAVKAZU.

Яка скорочена назва компанії 40149111 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40149111 на 13.06.2021 має таку офіційну скорочену назву ГО " ІНСТИТУТ ПІВНІЧНОГО КАВКАЗУ".

Який основний КВЕД у контрагента 40149111 ?

На дату 13.06.2021 у 40149111 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA INSTYTUT PIVNICHNOHO KAVKAZU ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.06.2021 контрагент 40149111 зареєстрований в 03142, m.Kyyiv, Sviatoshynskyy rayon, VUL. KRYZHANOVSKOHO, budynok 4.

Company HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" information

Get full profile on contracting party HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU". HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" was registered on 01.12.2015. Authorised person of undertaking is Husenov Rasim Husenovych. The corporate seat of HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" is 03142, CITY KYIV, STREET KRYZHANOVSKOHO, BUILDING 4.

Company HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. Company HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" is assigned EDRPOU code 40149111. The authorised capital of contracting party HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" amounts to UAH. Company HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" is mentioned in 0 judicial documents. Company HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" sanctions screening returned no information on the person or related persons found. More of essential details on HROMADSKA ORHANIZATSIIA " INSTYTUT PIVNICHNOHO KAVKAZU" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.