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UKRAINIAN COMMUNITY OF BUILDING LAW (UCBL)

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Profile
Date of update 16.09.2021
Access to current data
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Legal entity's full name
(as of 16.09.2021)
UKRAINIAN COMMUNITY OF BUILDING LAW
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Short name
"UCBL"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "УКРАЇНСЬКЕ СПІВТОВАРИСТВО БУДІВЕЛЬНОГО ПРАВА"
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
41765821
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Registration date
29.11.2017 (3 years 9 months)
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Authorised person
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: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12

Participants and beneficiaries 41765821

Date of update 16.09.2021
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
ЗАГАЛЬНІ ЗБОРИ;ПРАВЛІННЯ; ГОЛОВА
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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
KHODAKOVSKYY VADYM VOLODYMYROVYCH

Founder address: Ukrayina, 04211, misto Kyyiv, VULYTSIA L. HAVRO, budynok 1, korpus Y, kvartyra 221

MANTSEVYCH IURIY MYKOLAYOVYCH

Founder address: Ukrayina, 02081, misto Kyyiv, VULYTSIA OLENY PCHILKY, budynok 1, kvartyra 22

MASHYNICHENKO OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 83059, Donetska obl., misto Donetsk, VULYTSIA KALYNIVSKA, budynok 12

ANISTRATENKO IURIY SERHIYOVYCH

Founder address: Ukrayina, 03150, misto Kyyiv, VULYTSIA HORKOHO, budynok 21/11, kvartyra 121

DZYRA IAROSLAVA BOHDANIVNA

Founder address: Ukrayina, 04211, misto Kyyiv, VULYTSIA L.HAVRO, budynok 2-B, kvartyra 12

SHCHYHUROVA IANA PETRIVNA

Founder address: Ukrayina, 73008, KHersonska obl., misto KHerson, VULYTSIA BORYSLAVSKE SHOSE, budynok 1, kvartyra 111

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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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Sanctions List of EU

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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
Sign of profitability
(as of 16.09.2021)
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. 1726594603537 from 06.12.2017
Register of VAT payers
(as of 03.12.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.06.2021)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 29.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.11.2017

Registration number: 265917290903

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 29.11.2017

Registration number: 10000001070183

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
02.12.2017 Change of the legal entity name HROMADSKA ORHANIZATSIIA "UKRAYINSKE SPIVTOVARYSTVO BUDIVELNOHO PRAVA"
( HO "USBP")
02.12.2017 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
02.12.2017 Change the address 04050, m.Kyyiv, VULYTSIA MELNYKOVA, budynok 12
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Firm "UCBL" information

Get legal information on company "UCBL". "UCBL" was registered on 29.11.2017. Authorised person of firm is Дзира Ярослава Богданівна. The corporate seat of "UCBL" is 04050, м.Київ, Шевченківський район, ВУЛИЦЯ МЕЛЬНИКОВА, будинок 12.

Firm "УКРАЇНСЬКЕ СПІВТОВАРИСТВО БУДІВЕЛЬНОГО ПРАВА" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Firm "УКРАЇНСЬКЕ СПІВТОВАРИСТВО БУДІВЕЛЬНОГО ПРАВА" is assigned EDRPOU code 41765821. The authorised capital of company "UCBL" amounts to UAH. Firm "UCBL" is mentioned in 0 judicial documents. Firm "UCBL" sanctions screening returned no information on the person or related persons found. More of essential details on "UCBL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.