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Profile
Date of update 11.12.2019
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
Legal entity's full name
(as of 11.12.2019)
HROMADSKA SPILKA ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI
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Ukrainian name
ГРОМАДСЬКА СПІЛКА "АСОЦІАЦІЯ НАЦІОНАЛЬНИХ МЕНШИН ЗАПОРІЗЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
40454187
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Registration date
27.04.2016 (3 years 7 months)
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Authorised person
Type of business entity

COMMUNITY UNION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 6-A, kvartyra 32
Phone number: +380991809838

Participants and beneficiaries 40454187

Date of update 11.12.2019
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, 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
HROMADSKA ORHANIZATSIIA "ARABSKYY TSENTR"

Founder’s USREOU code 39212237

Founder address: 69068, Zaporizka obl., misto Zaporizhzhia, SHevchenkivskyy rayon, PROSPEKT MOTOROBUDIVNYKIV, budynok 28, kvartyra 277

HROMADSKA ORHANIZATSIIA "ZAPORIZKA ARABSKA HROMADA"

Founder’s USREOU code 40152687

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA ZALIZNYCHNA, budynok 6-A, kvartyra 32

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Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 10.11.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2016)

No information about the person found in the database

Register single tax payers
(as of 10.11.2016)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 10.11.2016)
10000000617140
Register "Find out more about your business partner"
(as of 01.11.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2016)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 28.04.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U ZHOVTNEVOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39501110

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

Date of registration: 27.04.2016

Registration number: 082616078570

DERZHAVNA PODATKOVA INSPEKTSIIA U ZHOVTNEVOMU RAYONI M.ZAPORIZHZHIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

ID code of body: 39501110

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

Date of registration: 27.04.2016

Registration number: 10000000617140

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.05.2016 Change of the legal entity name HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI"
( HS "ANMZO")
28.05.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
28.05.2016 Change the address 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZALIZNYCHNA, budynok 6-A, kvartyra 32
Phone: +380991809838
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Company Information HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI"

Get key information about the HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI" enterprise. A complete profile about this enterprise will assist chief accountants in making decisions about whether to work with this contractor. This profile can be found in open government registries. This dataset can be accessed using the tax number for the enterprise with registration number 40454187. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI" is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this enterprise is at 69002, CITY ZAPORIZHZHIA, STREET ZALIZNYCHNA, BUILDING 6-A, APT 32. Furthermore, our system can locate even more in-depth profiles.

Company Data HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of HROMADSKA SPILKA "ASOTSIATSIIA NATSIONALNYKH MENSHYN ZAPORIZKOYI OBLASTI" include its manager Khamdani Naufal, as well as HROMADSKA ORHANIZATSIIA "ARABSKYY TSENTR", HROMADSKA ORHANIZATSIIA "ZAPORIZKA ARABSKA HROMADA". With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a SPILKA OBIEDNAN HROMADIAN. See other companies in Zaporizhzhia or under the letter H in our catalog.