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HO 12 KROKIV

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Profile
Date of update 27.07.2021
Access to current data
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Legal entity's full name
(as of 27.07.2021)
HROMADSKA ORHANIZATSIIA DVANADTSIAT KROKIV
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ДВАНАДЦЯТЬ КРОКІВ"
Legal entity's status
(as of 27.07.2021)
Not in the process of dissolution
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USREOU code
41210333
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Registration date
13.03.2017 (4 years 4 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.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 140/1, kvartyra 104

Participants and beneficiaries 41210333

Date of update 27.07.2021
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
BORETSKYY DENYS IHOROVYCH

Founder address: Ukrayina, 84629, Donetska obl., misto Horlivka, VULYTSIA ZHUKOVA, budynok 21, kvartyra 11

KULIKOV VITALIY MYKOLAYOVYCH

Founder address: Ukrayina, 84647, Donetska obl., misto Horlivka, VULYTSIA SOKOLOVSKOHO, budynok 12, kvartyra 11

VERSHYNIN DMYTRO VALERIYOVYCH

Founder address: Ukrayina, 94002, Luhanska obl., misto Kadiyivka, VULYTSIA KARLA LIBKNEKHTA, budynok 11, kvartyra 1

MINENKO MAKSYM VASYLOVYCH

Founder address: Ukrayina, 93742, Luhanska obl., Slovianoserbskyy r-n, misto Zymohiria, VULYTSIA PIONERSKA, budynok 12, kvartyra 22

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 28.07.2021)
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. 1715514600373 from 15.03.2017
Register of VAT payers
(as of 10.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 14.03.2017

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.03.2017

Registration number: 155117088978

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 14.03.2017

Registration number: 10000000878287

Court Register — 5 of documents

Date of update 27.07.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.05.2021 Court decree Criminal 96984896 947/3114/21
26.04.2021 Court decree Criminal 96694098 "947/3114/21 1-кс/947/3099/21"
13.04.2021 Court decree Criminal 96368493 947/11127/21
07.04.2021 Court decree Criminal 96092427 947/3114/21
07.04.2021 Court decree Criminal 96127737 947/3114/21
07.04.2021 Court decree Criminal 96127625 947/3114/21
23.03.2021 Court decree Criminal 95758238 947/3114/21
18.03.2021 Court decree Criminal 95646031 947/3114/21
18.03.2021 Court decree Criminal 95646019 947/3114/21
18.03.2021 Court decree Criminal 95646010 947/3114/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.03.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "DVANADTSIAT KROKIV"
( HO "12 KROKIV")
17.03.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
17.03.2017 Change the address 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 140/1, kvartyra 104
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Часті запитання

Який ЕГРПОУ компанії ГО "12 КРОКІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "12 КРОКІВ" - 41210333.

Який стан компанії ГО "12 КРОКІВ" ?

На дату 27.07.2021 контрагент ГО "12 КРОКІВ" має статус - Not in the process of dissolution.

Яка повна назва ГО "12 КРОКІВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41210333 на 27.07.2021 має такую повну офіційну назву HROMADSKA ORHANIZATSIIA DVANADTSIAT KROKIV.

Яка скорочена назва компанії 41210333 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41210333 на 27.07.2021 має таку офіційну скорочену назву ГО "12 КРОКІВ".

Який основний КВЕД у контрагента 41210333 ?

На дату 27.07.2021 у 41210333 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована HROMADSKA ORHANIZATSIIA DVANADTSIAT KROKIV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.07.2021 контрагент 41210333 зареєстрований в 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, LIUSTDORFSKA DOROHA, budynok 140/1, kvartyra 104.

Company Information "DVANADTSIAT KROKIV"

Get key details about the "DVANADTSIAT KROKIV" business. Key information about this business will help sales and distribution managers in deciding whether to work with this partner. This data is contained in a government registry. This dataset can be accessed using the tax number for the business with registration number 41210333. 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 counterparty is located. For instance, "DVANADTSIAT KROKIV" is located in Odesa according to our catalog for the letter D, and the legal address of this business is at 65114, CITY ODESA, LIUSTDORFSKA, BUILDING 140/1, APT 104. Furthermore, our service can uncover even more in-depth records.

Company Data "DVANADTSIAT KROKIV"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DVANADTSIAT KROKIV" include its Vershynin Dmytro Valeriyovych, as well as Boretskyy Denys Ihorovych, Kulikov Vitaliy Mykolayovych, Vershynin Dmytro Valeriyovych, Minenko Maksym Vasylovych. With the full version of our site you can locate 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 Odesa or under the letter D in our catalog.