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ARMENIAN BUSINESS CLUB (ARMENIAN BUSINESS CLUB)

41479729

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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

Profile
Date of update 17.05.2024
Access to current data
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Legal entity's full name
(as of 17.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ
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Short name
"ARMENIAN BUSINESS CLUB"
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
41479729
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Registration date
26.07.2017 (6 years 9 months)
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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.

Total for this NACE code: 99 011

Active entities in Ukraine for this type of activity:

98 889 – Legal entities

122 – IE

Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ГАГАРІНСЬКЕ ПЛАТО, будинок **

Participants and beneficiaries 41479729

Date of update 17.05.2024
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 OF MEMBERS, 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/members
САРДАРЯН ХАЧАТУР СУРЕНОВИЧ

Founder address: Україна, 65016, Одеська обл., місто Одеса, ВУЛИЦЯ ЯЛИНКОВА, будинок 2/11

САРДАРЯН СУРЕН ХАЧАТУРОВИЧ

Founder address: Україна, 65016, Одеська обл., місто Одеса, ВУЛИЦЯ ЯЛИНКОВА, будинок 2/12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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

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 26.04.2024)
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. 1715524600906 from 25.09.2017
Register of VAT payers
(as of 26.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 26.07.2017

Registration number: 155217194508

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.07.2017

Registration number: 10000000977504

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
27.07.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VIRMENSKYY BIZNES KLUB"
( HO "VIRMENSKYY BIZNES KLUB")
27.07.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
27.07.2017 Change the address 65039, Odeska obl., misto Odesa, VULYTSIA TRANSPORTNA, budynok **
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Company Information "ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ"

Get key details about the "ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ" business. Complete information about this business will help attorneys in deciding whether to work with this business. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41479729. Based on a firm’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, "ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ" is located in Odesa according to our catalog for the letter A, and the legal address of this business is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ГАГАРІНСЬКЕ ПЛАТО, будинок **. Furthermore, our service can find even more in-depth information.

Company Data "ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ"

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 database. The shareholders of "ВІРМЕНСЬКИЙ БІЗНЕС КЛУБ" include its Сардарян Сурен Хачатурович, Сардарян Сурен Хачатурович, as well as Сардарян Хачатур Суренович, Сардарян Сурен Хачатурович. With the full version of our site 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Odesa or under the letter A in our catalog.