ГРОМАДСЬКА СПІЛКА МІЖНАРОДНА НАУКОВО-ПРАКТИЧНА АСОЦІАЦІЯ ЮС НАТУРАЛЕ

41347653

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 26.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 26.03.2025)

ГРОМАДСЬКА СПІЛКА МІЖНАРОДНА НАУКОВО-ПРАКТИЧНА АСОЦІАЦІЯ ЮС НАТУРАЛЕ

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Short name

"ISA ''JUS NATURALE''

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Legal entity's status
(as of 26.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

41347653

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Registration date

22.05.2017 (7 years 10 months)

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Authorised person

ОПАДЧИЙ ІГОР МИХАЙЛОВИЧ 15.05.2017, kerivnyk (VIDPOVIDNO DO STATUTU)

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Type of business entity

COMMUNITY UNION

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Activities

Main:

94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 118 755

Contacts

Location of the legal entity:	Україна, 1, місто Київ, ВУЛИЦЯ ПРОРІЗНА, будинок , офіс **
E-mail:	***@********.** Date of update 06.03.2025 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:	+380442799997 Date of update 06.03.2025 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 41347653

Date of update 26.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, BOARD, CHAIRMAN

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ВСЕУКРАЇНСЬКА ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ ПРАВНИКІВ"

Founder’s USREOU code 33751437

Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **, квартира **

ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ОРГАНІЗАЦІЯ "ВІЛЬНА ЛЮДИНА"

Founder’s USREOU code 36282928

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ЯРОСЛАВІВ ВАЛ, будинок **-**

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 06.03.2025)

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. 1726594603225 from 10.08.2017

(as of 06.03.2025)

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 22.05.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2017

Registration number: 265917145175

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ШЕВЧЕНКIВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39561761

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2017

Registration number: 10000000931177

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
30.11.2021	Change of the legal entity name		HROMADSKA SPILKA "MIZHNARODNA NAUKOVO-PRAKTYCHNA ASOTSIATSIIA "IUS NATURALE" ( HS "MNPA "IUS NATURALE")
30.11.2021	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA PRORIZNA, budynok , ofis ** Phone: +***********, E-mail: ***@********.**
30.11.2021	Сhange of legal entity founders (participants)		VSEUKRAYINSKA HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKE OBIEDNANNIA PRAVNYKIV" Founder’s USREOU code : 33751437 Founder’s address : Ukrayina, 5, misto Kyyiv, PROSPEKT PEREMOHY, budynok , kvartyra Amount of contribution in the authorized capital: 0 UAH HROMADSKA ORHANIZATSIIA "ORHANIZATSIIA "VILNA LIUDYNA" Founder’s USREOU code : 36282928 Founder’s address : Ukrayina, 4, misto Kyyiv, VULYTSIA IAROSLAVIV VAL, budynok - Amount of contribution in the authorized capital: 0 UAH

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"ISA ''JUS NATURALE'' data

Get full profile on legal entity "ISA ''JUS NATURALE''. "ISA ''JUS NATURALE'' was registered on 22.05.2017. Authorised person of legal entity is Опадчий Ігор Михайлович. The corporate seat of "ISA ''JUS NATURALE'' is Україна, **, місто Київ, ВУЛИЦЯ ПРОРІЗНА, будинок **, офіс **.