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Company profile
Code: 40290423
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INFORMATION

"АСОЦІАЦІЯ ОРЕМ"

40290423

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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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Profile
Date of update 13.09.2024
Access to current data
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Legal entity's full name
(as of 13.09.2024)
ГРОМАДСЬКА СПІЛКА АСОЦІАЦІЯ ОПЕРАТОРІВ РОЗПОДІЛЬЧИХ ЕЛЕКТРИЧНИХ МЕРЕЖ
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Short name
ASSOCIATION DSO
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Legal entity's status

(as of 13.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40290423
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Registration date
22.02.2016 (8 years 6 months)
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Authorised person
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  • МЛИНЕЦЬ ОЛЕКСАНДР ВІКТОРОВИЧ
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Type of business entity

COMMUNITY UNION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 116 592

Active entities in Ukraine for this type of activity:

116 462 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ОМЕЛЯНОВИЧА-ПАВЛЕНКА, будинок **/**

Participants and beneficiaries 40290423

Date of update 13.09.2024
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
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ПІДПРИЄМСТВО З ЕКСПЛУАТАЦІЇ ЕЛЕКТРИЧНИХ МЕРЕЖ "ЦЕНТРАЛЬНА ЕНЕРГЕТИЧНА КОМПАНІЯ"

Founder’s USREOU code 31793056

Founder address: Україна, **8, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ДМИТРА КЕДРІНА, будинок **

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "КИЇВОБЛЕНЕРГО"

Founder’s USREOU code 23243188

Founder address: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ КИЇВСЬКА, будинок **-Б

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 30.06.2024)
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. 279 from 30.09.2016
Register of VAT payers
(as of 30.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2021)
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
Печерська 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: 22.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.02.2016

Registration number: 265516027928

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.02.2016

Registration number: 10000000565800

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — —
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Court Register — 1 of documents

Date of update 13.09.2024
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.
02.09.2024 Court decree Economic 121383238 913/375/23
02.09.2024 Court decree Economic 121401966 913/375/23
02.09.2024 Court decree Economic 121401967 913/375/23
02.09.2024 Court decree Economic 121401963 913/375/23
02.09.2024 Court decree Economic 121401955 913/375/23
02.09.2024 Court decree Economic 121401964 913/375/23
02.09.2024 Court decree Economic 121401965 913/375/23
02.09.2024 Court decree Economic 121401968 913/375/23
16.08.2024 Court decree Economic 121046881 913/375/23
12.08.2024 Court decree Economic 120994030 913/375/23
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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 SPILKA "ASOTSIATSIIA OPERATORIV ROZPODILCHYKH ELEKTRYCHNYKH MEREZH"
( HS "ASOTSIATSIIA OREM")
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 01010, m.Kyyiv, VUL. SUVOROVA, budynok **/**
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ASSOCIATION DSO background

Get legal information on legal entity ASSOCIATION DSO. ASSOCIATION DSO was registered on 22.02.2016. Authorised person of legal entity is Млинець Олександр Вікторович. The corporate seat of ASSOCIATION DSO is Україна, **0, місто Київ, ВУЛИЦЯ ОМЕЛЯНОВИЧА-ПАВЛЕНКА, будинок **/**.

ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ОПЕРАТОРІВ РОЗПОДІЛЬЧИХ ЕЛЕКТРИЧНИХ МЕРЕЖ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is СПІЛКА ОБ'ЄДНАНЬ ГРОМАДЯН. Company ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ ОПЕРАТОРІВ РОЗПОДІЛЬЧИХ ЕЛЕКТРИЧНИХ МЕРЕЖ" is assigned EDRPOU code 40290423. The authorised capital of legal entity ASSOCIATION DSO amounts to "дані не вказано". ASSOCIATION DSO is mentioned in 1 judicial documents. Legal entity ASSOCIATION DSO sanctions screening returned no information on the person or related persons found. More of essential details on ASSOCIATION DSO are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
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Translated from Ukrainian