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Company profile
Code: 40157613
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INFORMATION

ГО "МИКІЛЬСЬКА СЛОБІДКА"

40157613

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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

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Registration Features of Quick Analysis
Profile
Date of update 14.01.2025
Access to current data
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Legal entity's full name
(as of 14.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МИКІЛЬСЬКА СЛОБІДКА
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Legal entity's status

(as of 14.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40157613
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Registration date
04.12.2015 (9 years 1 month)
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Authorised person
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  • ДЕКАЛО АНДРІЙ ПАВЛОВИЧ
  • ДЕКАЛО АНДРІЙ ПАВЛОВИЧ
  • ШЕМЯТКІНА МАРІНА ЮРІЇВНА
Всі Уповноважені особи Hide
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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: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА АНДРЕЯ ШЕПТИЦЬКОГО, будинок **/**, квартира **
Web page: zmddrofpk.gqoq.sm
Date of update 12.09.2024
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.
E-mail: *********.*********@******.****
Date of update 12.09.2024
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.
Phone number: +380675878914
+380674443774
Date of update 12.09.2024
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 40157613

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, 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
ШАПОВАЛ АНАТОЛІЙ АНАТОЛІЙОВИЧ

Founder address: Україна, 01103, місто Київ, ВУЛИЦЯ МЕНДЕЛЕЄВА, будинок 21, ГУРТОЖИТОК

ДЕКАЛО АНДРІЙ ПАВЛОВИЧ

Founder address: Україна, 04205, місто Київ, ВУЛИЦЯ ТИМОШЕНКО, будинок 4-А, квартира 111

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 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 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

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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 12.09.2024)
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. 1726534600287 from 13.05.2017
Register of VAT payers
(as of 12.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
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
Дніпровська районна в місті Києві державна адміністрація
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: 07.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2015

Registration number: 265315185039

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.12.2015

Registration number: 10000000523666

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Court Register — 17 of documents

Date of update 14.01.2025
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 court proceedings Decision No. Case No.
23.07.2024 Administrative 120579157 640/15921/20
23.07.2024 Administrative 120579158 640/15921/20
21.06.2024 Court ruling Administrative 119906685 640/15921/20
07.06.2024 Court ruling Administrative 119660013 640/15921/20
11.04.2024 Court ruling Administrative 119300072 640/15921/20
11.04.2024 Court ruling Administrative 119299741 640/15921/20
18.01.2024 Court ruling Economic 117038109 910/605/20
11.12.2023 Court ruling Economic 115679513 910/605/20
09.11.2023 Court ruling Economic 114821619 910/605/20
06.11.2023 Court ruling Administrative 114799349 640/15921/20
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.12.2015 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA LUNACHARSKOHO, BUDYNOK **/**, KVARTYRA **
04.12.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "MYKILSKA SLOBIDKA"
29.03.2016 Change the address 02002, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA LUNACHARSKOHO, BUDYNOK **/**, KVARTYRA **
M.KYYIV DNIPROVSKYY VUL.LUNACHARSKOHO BUD.**/** KV.**
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"МИКІЛЬСЬКА СЛОБІДКА" data

Get full profile on legal entity "МИКІЛЬСЬКА СЛОБІДКА". "МИКІЛЬСЬКА СЛОБІДКА" was registered on 04.12.2015. Authorised person of legal entity is Декало Андрій Павлович, Декало Андрій Павлович, Шемяткіна Маріна Юріївна, Шаповал Анатолій Анатолійович, Чиляєва Ірина Анатоліївна. The corporate seat of "МИКІЛЬСЬКА СЛОБІДКА" is Україна, **2, місто Київ, ВУЛИЦЯ МИТРОПОЛИТА АНДРЕЯ ШЕПТИЦЬКОГО, будинок **/**, квартира **.

"МИКІЛЬСЬКА СЛОБІДКА" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "МИКІЛЬСЬКА СЛОБІДКА" is assigned EDRPOU code 40157613. The authorised capital of legal entity "МИКІЛЬСЬКА СЛОБІДКА" amounts to 0.00 UAH. "МИКІЛЬСЬКА СЛОБІДКА" is mentioned in 17 judicial documents. Legal entity "МИКІЛЬСЬКА СЛОБІДКА" sanctions screening returned no information on the person or related persons found. More of essential details on "МИКІЛЬСЬКА СЛОБІДКА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.
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