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Company profile
Code: 40271606
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INFORMATION

ГО "НТЦ "ЗАХИСТИ СВІЙ ДІМ"

40271606

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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

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ ЗАХИСТИ СВІЙ ДІМ
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Legal entity's status

(as of 23.01.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
40271606
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Registration date
11.02.2016 (8 years 11 months)
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Information about legal entity’s being in the process of dissolution
15.12.2016 - в стані припинення
16461100001010094
Внесення рішення засновників щодо припинення ЮО
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
16.02.2017
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Authorised person
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  • БІЛЬЧУК МИКОЛА МИКОЛАЙОВИЧ
  • БИЦЮРА ЛЕОНІД ОЛЕКСІЙОВИЧ
  • БІЛЬЧУК МИКОЛА МИКОЛАЙОВИЧ
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА , будинок **, квартира **
Phone number: 06771961881
Date of update 06.10.2024
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 40271606

Date of update 23.01.2025
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
Information about legal entity’s governing body
GENERAL MEETING, BOARD
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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
БИЦЮРА ЛЕОНІД ОЛЕКСІЙОВИЧ

Founder address: Україна, 46018, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МИРУ , будинок 1, квартира 21

БІЛЬЧУК МИКОЛА МИКОЛАЙОВИЧ

Founder address: Україна, 46023, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА , будинок 1, квартира 22

ШПАЧУК ТАРАС СВЯТОСЛАВОВИЧ

Founder address: Україна, 46005, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ Ю.ГАГАРІНА , будинок 11А, квартира 2

ЦИЦОРІН ПАВЛО СЕРГІЙОВИЧ

Founder address: Україна, 46024, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГЕНЕРАЛА М.ТАРНАВСЬКОГО, будинок 2, квартира 212

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2017)
Registered with control authorities as such that is in the process of dissolution
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
Тернопільська міська рада
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: 11.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2016

Registration number: 191816021260

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2016

Registration number: 10000000559021

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
30.05.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "NAVCHALNO-TRENUVALNYY TSENTR BEZPEKY TA HROMADSKOHO PORIADKU "ZAKHYSTY SVIY DIM"
( HO "NTTS "ZAKHYSTY SVIY DIM")
30.05.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
30.05.2016 Change the address 46023, Ternopilska obl., misto Ternopil, VULYTSIA AKADEMIKA KOROLOVA , budynok **, kvartyra **
Phone: ****-****-***-****
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ГРОМАДСЬКА ОРГАНІЗАЦІЯ "НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ "ЗАХИСТИ СВІЙ ДІМ" Information

Get key information about the ГРОМАДСЬКА ОРГАНІЗАЦІЯ "НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ "ЗАХИСТИ СВІЙ ДІМ" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 40271606. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ГРОМАДСЬКА ОРГАНІЗАЦІЯ "НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ "ЗАХИСТИ СВІЙ ДІМ" is located in Ternopil according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ АКАДЕМІКА КОРОЛЬОВА , будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ "ЗАХИСТИ СВІЙ ДІМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ГРОМАДСЬКА ОРГАНІЗАЦІЯ "НАВЧАЛЬНО-ТРЕНУВАЛЬНИЙ ЦЕНТР БЕЗПЕКИ ТА ГРОМАДСЬКОГО ПОРЯДКУ "ЗАХИСТИ СВІЙ ДІМ" include its Більчук Микола Миколайович, Бицюра Леонід Олексійович, Більчук Микола Миколайович, as well as Бицюра Леонід Олексійович, Більчук Микола Миколайович, Шпачук Тарас Святославович, Цицорін Павло Сергійович. With the full version of our system you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Ternopil or under the letter H in our catalog.
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Translated from Ukrainian