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Profile
Date of update 13.12.2019
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 13.12.2019)
HROMADSKA ORHANIZATSIIA ZAPORIZKA ARABSKA HROMADA
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЗАПОРІЗЬКА АРАБСЬКА ГРОМАДА"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40152687
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Registration date
02.12.2015 (4 years)
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Authorised person
The size of the authorized capital
0.00 UAH
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
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 6-A, kvartyra 32

Participants and beneficiaries 40152687

Date of update 13.12.2019
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
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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
BADEYRI LUAY IBRAHIM

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 1-O, kvartyra 22

KHAMDANI NAUFAL

Founder address: 69037, Zaporizka obl., misto Zaporizhzhia, Voznesenivskyy rayon, VULYTSIA SOROK ROKIV RAD.UKRAYINY, budynok 21, kimnata 22

ANABTAVI BASHAR BASSAM

Founder address: 69063, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA KIROVA, budynok 12, kvartyra 21

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 07.04.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.04.2019)

No information about the person found in the database

Register single tax payers
(as of 07.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.04.2019)
10000000522347
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.04.2019)
1
Register "Find out more about your business partner"
(as of 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 03.12.2015

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 02.12.2015

Registration number: 082615183781

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, OLEKSANDRIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, OLEKSANDRIVSKA DPI (OLEKSANDRIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

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

Date of registration: 02.12.2015

Registration number: 10000000522347

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
01.12.2015 Change the address 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ZALIZNYCHNA, BUDYNOK 6-A, KVARTYRA 32
02.12.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ZAPORIZKA ARABSKA HROMADA"
29.03.2016 Change the address 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA ZALIZNYCHNA, BUDYNOK 6-A, KVARTYRA 32
ZAPORIZKA OBLAST/M.ZAPORIZHZHIA ZAPORIZHZHIA ZHOVTNEVYY VUL.ZALIZNYCHNA BUD.6-A KV.32
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Company Information "ZAPORIZKA ARABSKA HROMADA"

Get complete information about the "ZAPORIZKA ARABSKA HROMADA" enterprise. Key information about this enterprise will help investors in deciding whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 40152687. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ZAPORIZKA ARABSKA HROMADA" is located in Zaporizhzhia according to our directory for the letter Z, and the legal address of this enterprise is at 69002, CITY ZAPORIZHZHIA, STREET ZALIZNYCHNA, BUILDING 6-A, APT 32. Furthermore, our tool can find even more in-depth records.

Company Data "ZAPORIZKA ARABSKA HROMADA"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ZAPORIZKA ARABSKA HROMADA" include its manager Badeyri Luay Ibrahim, as well as Badeyri Luay Ibrahim, KHAMDANI NAUFAL, Anabtavi Bashar Bassam. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Zaporizhzhia or under the letter Z in our catalog.