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NONGOVERNMENTAL ORGANIZATION THE JEWISH HUMAN RIGHTS LEGAL GROUP

40160816

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Profile
Date of update 18.04.2024
Access to current data
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Legal entity's full name
(as of 18.04.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
40160816
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Registration date
07.12.2015 (8 years 4 months)
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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: 98 644

Active entities in Ukraine for this type of activity:

98 523 – Legal entities

121 – IE

Other:
  • 94.12 Діяльність професійних громадських організацій
Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЩЕКАВИЦЬКА, будинок **
Phone number: +380953112400
Date of update 03.04.2024
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 40160816

Date of update 18.04.2024
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/members
БЕРЕЖНА ІРИНА ГРИГОРІЇВНА

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 11, квартира 1

ФУКСМАНН БОРИС ЛЕОНІДОВИЧ

Founder address: Німеччина, німеччинаНімеччина, німеччина

ГРИГОР'ЄВ МАКСИМ ЄХІЛЬОВИЧ

Founder address: Україна, 01054, місто Київ, ВУЛИЦЯ ГОГОЛІВСЬКА, будинок 11, квартира 2

БЕРЕЖНА ОЛЕНА ПЕТРІВНА

Founder address: Україна, 04053, місто Київ, ВУЛИЦЯ АРТЕМА, будинок 22, квартира 1

ІОФФЕ ФАЇНА МАРКІВНА

Founder address: Україна, 04123, місто Київ, ВУЛИЦЯ БЕСТУЖЕВА, будинок 12, квартира 2

РОДНЯНСЬКИЙ ОЛЕКСАНДР ЮХИМОВИЧ

Founder address: Україна, 01021, місто Київ, ВУЛИЦЯ ІНСТИТУТСЬКА, будинок 21/2, квартира 21

Всі Засновники Hide
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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 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 03.04.2024)
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. 748/26-56-12-04-42 from 20.12.2016
Register of VAT payers
(as of 03.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Подільська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 07.12.2015

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників податків

Date of registration: 07.12.2015

Registration number: 265615185795

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПОДIЛЬСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39467012

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.12.2015

Registration number: 10000000524443

Court Register — 2 of documents

Date of update 18.04.2024
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.
26.03.2024 Administrative 117922853 826/11910/16
26.03.2024 Administrative 117922855 826/11910/16
26.03.2024 Administrative 117922854 826/11910/16
20.03.2024 Court decree Administrative 117799285 826/11910/16
20.03.2024 Court decree Administrative 117799276 826/11910/16
20.03.2024 Court decree Administrative 117799283 826/11910/16
11.05.2021 Court decree Administrative 96832838 826/11910/16
11.05.2021 Court decree Administrative 96832839 826/11910/16
11.05.2021 Court decree Administrative 96832840 826/11910/16
24.12.2020 Decision Administrative 93788772 826/8327/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.12.2015 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA SHCHEKAVYTSKA, BUDYNOK **
07.12.2015 Change of the legal entity name HROMADSKA ORHANIZATSIIA "IEVREYSKA PRAVOZAKHYSNA HRUPA"
29.03.2016 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA SHCHEKAVYTSKA, BUDYNOK **
M.KYYIV PODILSKYY VUL.SHCHEKAVYTSKA BUD.**
Phone: *+***(****)****-***-***
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Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" information

Get legal information on contracting party ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА". ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" was registered on 07.12.2015. Authorised person of company is Фуксманн Борис Леонідович, Бережна Ірина Григоріївна, Іоффе Фаїна Марківна, Фуксманн Борис Леонідович. The corporate seat of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" is Україна, **1, місто Київ, ВУЛИЦЯ ЩЕКАВИЦЬКА, будинок **.

Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" is assigned EDRPOU code 40160816. The authorised capital of contracting party ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" amounts to 0.00 UAH. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" is mentioned in 2 judicial documents. Organisation ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЄВРЕЙСЬКА ПРАВОЗАХИСНА ГРУПА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.