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Company profile
Code: 41000390
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INFORMATION
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HROMADSKA ORHANIZATSIIA ASOTSIATSIIA RESTAVRATORIV UKRAYINY

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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 RESTAVRATORIV UKRAYINY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "АСОЦІАЦІЯ РЕСТАВРАТОРІВ УКРАЇНИ"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
41000390
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Registration date
05.12.2016 (3 years)
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Authorised person
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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: 02152, m.Kyyiv, Dniprovskyy rayon, PROSPEKT PAVLA TYCHYNY , budynok 11, kvartyra 19
Phone number: +380677449877
Дата оновлення 24.12.2016
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 41000390

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;AUDIT COMMISSION
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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
HAHA-SHEREMETIEVA SVITLANA VOLODYMYRIVNA

Founder address: 08800, Kyyivska obl., Myronivskyy rayon, misto Myronivka, VULYTSIA FRANKA, budynok 21

KARPOV VIKTOR VASYLOVYCH

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, PROSPEKT POVITROFLOTSKYY, budynok 1, kvartyra 1

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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 24.12.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000776423
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 06.12.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 05.12.2016

Registration number: 265316232759

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 05.12.2016

Registration number: 10000000776423

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
14.12.2016 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ASOTSIATSIIA RESTAVRATORIV UKRAYINY"
14.12.2016 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
14.12.2016 Change the address 02152, m.Kyyiv, Dniprovskyy rayon, PROSPEKT PAVLA TYCHYNY , budynok 11, kvartyra 19
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Company Information "ASOTSIATSIIA RESTAVRATORIV UKRAYINY"

Get a complete profile about the "ASOTSIATSIIA RESTAVRATORIV UKRAYINY" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this partner. This material is contained in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41000390. Based on an enterprise’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, "ASOTSIATSIIA RESTAVRATORIV UKRAYINY" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 02152, CITY KYIV, AVENUE PAVLA TYCHYNY, BUILDING 11, APT 19. Furthermore, our system can locate even more in-depth information.

Company Data "ASOTSIATSIIA RESTAVRATORIV UKRAYINY"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ASOTSIATSIIA RESTAVRATORIV UKRAYINY" include its manager Haha-sheremetieva Svitlana Volodymyrivna, as well as HAHA-SHEREMETIEVA SVITLANA VOLODYMYRIVNA, Karpov Viktor Vasylovych. With the full version of our website 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.
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Translated from Ukrainian