BUREAU OF DEMOCRATIC INITIATIVES (BUREAU OF DEMOCRATIC INITIATIVES)

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Financial scoring

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Profile
Date of update 08.07.2019
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 08.07.2019)
BUREAU OF DEMOCRATIC INITIATIVES
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Short name
BUREAU OF DEMOCRATIC INITIATIVES
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Ukrainian name
"БЮРО ДЕМОКРАТИЧНИХ ІНІЦІАТИВ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
40717282
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Registration date
04.08.2016 (2 years 11 months)
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Authorised person
  • SHCHERBYNA MAKSYM VASYLOVYCH
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The size of the authorized capital
0.00 UAH
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
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA FORTECHNA, budynok 3, kvartyra 83

Participants and beneficiaries 40717282

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
ZINCHYK VOLODYMYR VALENTYNOVYCH

Founder address: 69067, Zaporizka obl., misto Zaporizhzhia, Zavodskyy rayon, VULYTSIA ALMAZNA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  0.00 UAH

SYDOROV IURIY IVANOVYCH

Founder address: 70233, Zaporizka obl., Huliaypilskyy rayon, selo Myrne, VULYTSIA MOLODIZHNA , budynok 22

Amount of contribution to authorized capital:  0.00 UAH

SHCHERBYNA MAKSYM VASYLOVYCH

Founder address: 69097, Zaporizka obl., misto Zaporizhzhia, KHortytskyy rayon, VULYTSIA ZADNIPROVSKA, budynok 1S, kvartyra 21

Amount of contribution to authorized capital:  0.00 UAH

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Register of VAT payers
(as of 28.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
10000000689934
Register single tax payers
(as of 28.11.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
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: 05.08.2016

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 04.08.2016

Registration number: 082616149840

ZAPORIZKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI (VIDDILENNIA V OLEKSANDRIVSKOMU RAYONI M.ZAPORIZHZHIA)

ID code of body: 39488184

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

Date of registration: 04.08.2016

Registration number: 10000000689934

Court Register — 7 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
07.02.2019 Court decree Administrative 79660186 280/4882/18
08.01.2019 Court decree Administrative 79086343 280/4882/18
08.01.2019 Court decree Administrative 79086436 280/4882/18
08.01.2019 Court decree Administrative 79086912 280/4882/18
11.12.2018 Court decree Administrative 78457411 280/4882/18
21.11.2018 Court decree Administrative 77990697 280/4882/18
19.11.2018 Court decree Administrative 77920582 280/4882/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2016 Change of the legal entity name "BIURO DEMOKRATYCHNYKH INITSIATYV"
( HO "BIURO DEMOKRATYCHNYKH INITSIATYV")
04.08.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
04.08.2016 Change the address 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FORTECHNA, budynok 3, kvartyra 83
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Company Information BUREAU OF DEMOCRATIC INITIATIVES

Get complete information about the BUREAU OF DEMOCRATIC INITIATIVES firm. A complete profile about this firm will assist heads of departments in deciding whether to work with this contractor. This information is contained in open registries. This collection of data can be accessed using the tax number for the firm with registration number 40717282. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given company is located. For instance, BUREAU OF DEMOCRATIC INITIATIVES is located in Zaporizhzhia according to our directory for the letter B, and the legal address of this firm is at 69002, CITY ZAPORIZHZHIA, STREET FORTECHNA, BUILDING 3, APT 83. Furthermore, our tool can locate even more in-depth profiles.

Company Data BUREAU OF DEMOCRATIC INITIATIVES

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of BUREAU OF DEMOCRATIC INITIATIVES include its manager Shcherbyna Maksym Vasylovych, signatory Shcherbyna Maksym Vasylovych, signatory Zinchyk Volodymyr Valentynovych, as well as Zinchyk Volodymyr Valentynovych, Sydorov Iuriy Ivanovych, Shcherbyna Maksym Vasylovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Zaporizhzhia or under the letter B in our catalog.