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Profile
Date of update 13.12.2019
Access to current data
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Legal entity's full name
(as of 13.12.2019)
HROMADSKA ORHANIZATSIIA ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ АВТОРОЗБІРНИКІВ УКРАЇНИ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
40893121
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Registration date
12.10.2016 (3 years 2 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
Address: 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 4-H
Phone number: +380506381018
Дата оновлення 05.10.2017
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 40893121

Date of update 13.12.2019
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; BOARD OF ORGANIZATION;
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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
VARNALI TETIANA ANATOLIYIVNA

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, OSTROVSKOHO, budynok 22, kvartyra 12

VARNALI IAROSLAV SERHIYOVYCH

Founder address: 03035, m.Kyyiv, Solomianskyy rayon, OSTROVSKOHO, budynok 12, kvartyra 21

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 05.10.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000741515
Register "Find out more about your business partner"
(as of 01.10.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 30.09.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 13.10.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.10.2016

Registration number: 265816198594

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 12.10.2016

Registration number: 10000000741515

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.10.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY"
( HO "AAU")
13.10.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
13.10.2016 Change the address 03037, m.Kyyiv, Solomianskyy rayon, PROSPEKT VALERIIA LOBANOVSKOHO, budynok 4-H
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Company Information "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY"

Get legal information about the "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY" enterprise. A complete profile about this enterprise will assist company founders in deciding whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed using the tax number for the enterprise with registration number 40893121. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 03037, CITY KYIV, AVENUE VALERIIA LOBANOVSKOHO, BUILDING 4-H. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ASOTSIATSIIA AVTOROZBIRNYKIV UKRAYINY" include its manager Varnali Iaroslav Serhiyovych, as well as Varnali Tetiana Anatoliyivna, Varnali Iaroslav Serhiyovych. With the full version of our system you can unearth 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 Kyiv or under the letter A in our catalog.