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Company profile
Code: 41349467
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INFORMATION

ГО "ЕМД"

41349467

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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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Legal entity's full name
(as of 23.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЕКОЛОГІЧНЕ МАЙБУТНЄ ДІТЯМ
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Short name
"EFC"
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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
41349467
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Registration date
23.05.2017 (7 years 8 months)
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Authorised person
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  • ДЕЙНЕГА ЮРІЙ ЮРІЙОВИЧ - kerivnyk z 16.05.2017
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The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н. в. і. у. (основний)

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: 03113, м.Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **
Phone number: +380934600606
Date of update 12.07.2019
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 41349467

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, HEAD OF ORGANIZATION
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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
ВИШНЯК ОЛЕНА ЯКІВНА

Founder address: 03194, м.Київ, Святошинський район, БУЛЬВАР КОЛЬЦОВА, будинок 12, квартира 221

ДЕЙНЕГА ЮРІЙ ЮРІЙОВИЧ

Founder address: 03061, м.Київ, Солом'янський район, ВУЛИЦЯ ГАЗОВА, будинок 12/2

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 23.02.2022)
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. 1726584600419 from 29.05.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2019)
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
Солом'янська 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: 23.05.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 23.05.2017

Registration number: 265817145965

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОЛОМ'ЯНСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39471390

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.05.2017

Registration number: 10000000931934

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "EKOLOHICHNE MAYBUTNIE DITIAM"
( HO "EMD")
06.06.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
06.06.2017 Change the address 03113, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok **
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Related individuals
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"EFC" background

Get key details on legal entity "EFC". "EFC" was registered on 23.05.2017. Authorised person of legal entity is Дейнега Юрій Юрійович. The corporate seat of "EFC" is 03113, м.Київ, ВУЛИЦЯ МИКОЛИ ВАСИЛЕНКА, будинок **.

"ЕКОЛОГІЧНЕ МАЙБУТНЄ ДІТЯМ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Contracting party "ЕКОЛОГІЧНЕ МАЙБУТНЄ ДІТЯМ" is assigned EDRPOU code 41349467. The authorised capital of legal entity "EFC" amounts to 0.00 UAH. "EFC" is mentioned in 0 judicial documents. Legal entity "EFC" sanctions screening returned no information on the person or related persons found. More of essential details on "EFC" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian