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Company profile
Code: 40944097
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INFORMATION

ГС "СОЮЗ ДОПОМОГИ ХЕРСОНУ"

40944097

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2025)
ГРОМАДСЬКА СПІЛКА СОЮЗ ДОПОМОГИ ХЕРСОНУ
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Short name
"UNION OF HELP TO KHERSON"
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40944097
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Registration date
07.11.2016 (8 years 2 months)
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Authorised person
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  • ЖУЖА МИХАЙЛО МИХАЙЛОВИЧ
  • ЖУЖА КАТЕРИНА МИХАЙЛІВНА
  • БРОНАТ ЮЛІЯ ВЛАДИСЛАВІВНА
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Type of business entity

ГРОМАДСЬКА СПІЛКА

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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, **3, Херсонська обл., місто Херсон, вул.Кулика І., будинок **
Web page: xadoa://jmz.mc.cq/
Date of update 19.12.2024
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.
E-mail: ****.***.***@******.****
Date of update 19.12.2024
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.
Phone number: +380935028822
Date of update 19.12.2024
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 40944097

Date of update 23.01.2025
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
GENERAL MEETING; 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМА ХЕРСОН"

Founder’s USREOU code 39524494

Founder address: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ГРЕЦЬКА, будинок **

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ ОПТ"

Founder’s USREOU code 39051885

Founder address: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ І. КУЛИКА, будинок **

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 23.12.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2221034600037 from 20.05.2022
Register of VAT payers
(as of 23.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 07.11.2016

Registration number: 210316215015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2016

Registration number: 10000000758219

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Finance
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Financial indicators, thousand UAH
Indicators 2022 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.11.2016 Change of the legal entity name HROMADSKA SPILKA "PIDPRYIEMTSI KHERSONA"
( HS "PIDPRYIEMTSI KHERSONA")
14.11.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
14.11.2016 Change the address 73000, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA HRETSKA, budynok **
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Related individuals
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The section contains information about the company's relations with individuals.
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"СОЮЗ ДОПОМОГИ ХЕРСОНУ" Information

Get key information about the "СОЮЗ ДОПОМОГИ ХЕРСОНУ" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this entrepreneur. This profile is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40944097. Based on a legal entity’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 legal entity is located. For instance, "СОЮЗ ДОПОМОГИ ХЕРСОНУ" is located in Kherson according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **3, Херсонська обл., місто Херсон, вул.Кулика І., будинок **. Furthermore, our tool can reveal even more in-depth information.

"СОЮЗ ДОПОМОГИ ХЕРСОНУ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "СОЮЗ ДОПОМОГИ ХЕРСОНУ" include its Жужа Михайло Михайлович, Жужа Катерина Михайлівна, Бронат Юлія Владиславівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМА ХЕРСОН", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІТІ ОПТ". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА СПІЛКА. See other legal entities in Kherson or under the letter U in our catalog.
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Translated from Ukrainian