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CHERNIHIVSKA REHIONALNA ORHANIZATSIIA POLITYCHNOYI PARTIYI SOTSIALNA SPRAVEDLYVIST

41280987

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536 factors verified

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Sanctions imposed on a company and its associates

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Risk institutional changes and activities

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Profile
Date of update 15.04.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
41280987
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Registration date
13.04.2017 (7 years)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КНЯЗЯ ЧОРНОГО, будинок **, кімната **/**
E-mail: *******@**.***
Date of update 19.03.2024
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: +380635911919
Date of update 19.03.2024
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 41280987

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - КОНФЕРЕНЦІЯ, ВИКОНАВЧИЙ - АПАРАТ
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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
ШЕВЧЕНКО ПАВЛО ВОЛОДИМИРОВИЧ

Founder address: Україна, 14000, Чернігівська обл., місто Чернігів, ВУЛИЦЯ П'ЯТНИЦЬКА, будинок 21, квартира 21

КОВГАН ЯРОСЛАВ ВІКТОРОВИЧ

Founder address: Україна, 15552, Чернігівська обл., Чернігівський р-н, селище міського типу Михайло-Коцюбинське, ВУЛИЦЯ ГОГОЛЯ, будинок 12

ТКАЧИК МАКСИМ ОЛЕКСІЙОВИЧ

Founder address: Україна, 03151, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок 21, квартира 1

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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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UN Security Council sanctions

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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

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 19.03.2024)
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. 108/25-01-12-02-19 from 04.07.2017
Register of VAT payers
(as of 19.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2019)
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
Управління адміністративних послуг Чернігівської міської ради
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: 13.04.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 13.04.2017

Registration number: 252617120272 / 13719

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКЕ УПРАВЛІННЯ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.2017

Registration number: 10000000907527

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.04.2017 Change of the legal entity name CHERNIHIVSKA REHIONALNA ORHANIZATSIIA POLITYCHNOYI PARTIYI "SOTSIALNA SPRAVEDLYVIST"
( CHERNIHIVSKA ROPP "SOTSIALNA SPRAVEDLYVIST")
14.04.2017 Change of a type of activity 94.92 - activities of political organisations
14.04.2017 Change the address 14000, CHernihivska obl., misto CHernihiv, Novozavodskyy rayon, VULYTSIA KNIAZIA CHORNOHO, budynok **, kimnata **/**
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Company Information ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ"

Get complete information about the ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ" counterparty. A complete profile about this counterparty will assist owners in determining whether to work with this business. This information is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 41280987. 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 business is located. For instance, ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ" is located in Chernihiv according to our directory for the letter C, and the legal address of this counterparty is at Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КНЯЗЯ ЧОРНОГО, будинок **, кімната **/**. Furthermore, our tool can reveal even more in-depth information.

Company Data ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЧЕРНІГІВСЬКА РЕГІОНАЛЬНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "СОЦІАЛЬНА СПРАВЕДЛИВІСТЬ" include its Ковган Ярослав Вікторович, as well as Шевченко Павло Володимирович, Ковган Ярослав Вікторович, Ткачик Максим Олексійович. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other companies in Chernihiv or under the letter C in our catalog.