UAUAУкраїна
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ORKHUSKA LISOHOSPODARSKA SPILKA UKRAYINY

40761297

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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

Signs of us location

Profile
Date of update 16.02.2025
Access to current data
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Legal entity's full name
(as of 16.02.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40761297
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Registration date
19.08.2016 (8 years 5 months)
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Authorised person
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  • ВОЗНИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ 01.07.2016, kerivnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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

Total for this NACE code: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **, офіс **
Phone number: +380930024448
Date of update 27.08.2024
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 40761297

Date of update 16.02.2025
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
CONFERENCE, CHAIRMAN, BOARD
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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/members
ВОЗНИЙ СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 08290, Київська обл., місто Ірпінь, селище міського типу Гостомель, ПРОВУЛОК №4, будинок 2,4

ГАЛУНГА ІВАН ДМИТРОВИЧ

Founder address: Україна, 08132, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок 21, квартира 212

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.08.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 19.08.2016

Registration number: 101316160609

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.08.2016

Registration number: 10000000701609

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
21.08.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ORKHUSKA LISOHOSPODARSKA SPILKA UKRAYINY"
21.08.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
21.08.2016 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok **, ofis **
Phone: *+*************
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"ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ" Information

Get key details about the "ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this partner. This data is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 40761297. 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 area a given legal entity is located. For instance, "ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ" is located in OTHER SETTLEMENTS according to our directory for the letter O, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **, офіс **. Furthermore, our system can uncover even more in-depth profiles.

"ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ОРХУСЬКА ЛІСОГОСПОДАРСЬКА СПІЛКА УКРАЇНИ" include its Возний Сергій Олександрович, as well as Возний Сергій Олександрович, Галунга Іван Дмитрович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter O in our catalog.