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HF OHPIDK HRK

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Profile
Date of update 21.09.2021
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
Legal entity's full name
(as of 21.09.2021)
HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU V HOLOSIYIVSKOMU RAYONI M.KYIEVA
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Ukrainian name
ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА
Legal entity's status
(as of 21.09.2021)
Not in the process of dissolution
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USREOU code
40686236
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Registration date
25.07.2016 (5 years 1 month)
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
84.24 Public order and safety activities
Contacts
Location of the legal entity: 03028, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA KYTAYIVSKA, budynok 59, kvartyra 137

Participants and beneficiaries 40686236

Date of update 21.09.2021
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
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ/ КЕРІВНИК ШТАБУ/ РЕВІЗІЙНА КОМІСІЯ
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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
BALAHUTA MAKSYM SERHIYOVYCH

Founder address: 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA HEROYIV KOSMOSU , budynok 12, kvartyra 11

BORSUK MAKSYM IVANOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 2, kvartyra 121

HORIACHYY PETRO PETROVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 11, kvartyra 21

DANYLCHUK VADYM MYKOLAYOVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA ZHMERYNSKA, budynok 11, kvartyra 121

KUREZA SERHIY VIKTOROVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VUL. IAKUBA KOLASA, budynok 22, kvartyra 12

MAKSYMOV VADYM ARKADIYOVYCH

Founder address: 03146, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 11-X, kvartyra 112

NOVIKOV OLEKSANDR OLEKSIYOVYCH

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 2, kvartyra 12

NOVIKOV OLEKSIY OLEKSIYOVYCH

Founder address: 08300, Kyyivska obl., misto Boryspil, VULYTSIA HOLOVATOHO, budynok 2, kvartyra 12

SHEVCHENKO OLEH VIKTOROVYCH

Founder address: 03148, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA IAKUBA KOLASA, budynok 21, kvartyra 11

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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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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

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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 22.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.03.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 26.07.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2016

Registration number: 265016141518

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 25.07.2016

Registration number: 10000000681006

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.08.2016 Change of the legal entity name HROMADSKE FORMUVANNIA Z OKHORONY HROMADSKOHO PORIADKU I DERZHAVNOHO KORDONU V HOLOSIYIVSKOMU RAYONI M.KYIEVA
( HF OHPIDK HRK)
08.08.2016 Change of a type of activity 84.24 - public order and safety activities
08.08.2016 Change the address 03028, m.Kyyiv, VULYTSIA VELYKA KYTAYIVSKA, budynok 59, kvartyra 137
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Contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА data

Get key details on contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА. ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА was registered on 25.07.2016. Chief executive of organisation is Гончар Олександр Миколайович, Гончар Олександр Миколайович. The corporate seat of ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА is 03028, м.Київ, Голосіївський район, ВУЛИЦЯ ВЕЛИКА КИТАЇВСЬКА, будинок 59, квартира 137.

Contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА Information

The main line of business is 84.24 Public order and safety activities. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА is assigned EDRPOU code 40686236. The authorised capital of contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА amounts to UAH. Contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА is mentioned in 0 judicial documents. Contracting party ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКЕ ФОРМУВАННЯ З ОХОРОНИ ГРОМАДСЬКОГО ПОРЯДКУ І ДЕРЖАВНОГО КОРДОНУ В ГОЛОСІЇВСЬКОМУ РАЙОНІ М.КИЄВА are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.