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HO ZROBY KROK

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Profile
Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2021)
NON-GOVERNMENTAL ORGANIZATION TAKE A STEP
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЗРОБИ КРОК"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
40335914
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Registration date
11.03.2016 (5 years 6 months)
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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
Location of the legal entity: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 1, kvartyra 61
Phone number: +380671012323
+380636086212
Date of update 11.05.2019
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 40335914

Date of update 17.09.2021
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
TURCHENKOVA TETIANA OLEKSANDRIVNA

Founder address: 04213, m.Kyyiv, Obolonskyy rayon, VULYTSIA PRYRICHNA, budynok 1, kvartyra 21

BITIUKOVA ANNA MAKSYMIVNA

Founder address: 08200, Kyyivska obl., misto Irpin, VULYTSIA HAHARINA, budynok 12, kvartyra 12

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 17.09.2021)
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. 1726544600395 from 30.06.2017
Register of VAT payers
(as of 28.08.2016)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 11.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.03.2016

Registration number: 265416041400

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 11.03.2016

Registration number: 10000000579776

Court Register — 1 of documents

Date of update 17.09.2021
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 legal proceedings Decision No. Case No.
20.03.2019 Court decree Civil 80620589 369/3158/19
18.03.2019 Court decree Civil 80572450 369/3158/19

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 "ZROBY KROK"
( HO "ZROBY KROK")
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 04213, m.Kyyiv, VULYTSIA PRYRICHNA, budynok 1, kvartyra 61
Phone: +380671012323, +380636086212
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Company "ЗРОБИ КРОК" information

Get full profile on undertaking "ЗРОБИ КРОК". "ЗРОБИ КРОК" was registered on 11.03.2016. Authorised person of company is Турченкова Тетяна Олександрівна, Бітюкова Анна Максимівна. The corporate seat of "ЗРОБИ КРОК" is 04213, м.Київ, Оболонський район, ВУЛИЦЯ ПРИРІЧНА, будинок 1, квартира 61.

Company "ЗРОБИ КРОК" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company "ЗРОБИ КРОК" is assigned EDRPOU code 40335914. The authorised capital of undertaking "ЗРОБИ КРОК" amounts to UAH. Company "ЗРОБИ КРОК" is mentioned in 1 judicial documents. Company "ЗРОБИ КРОК" sanctions screening returned no information on the person or related persons found. More of essential details on "ЗРОБИ КРОК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.