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THE PRINCIPAL CHINESE-UKRAINIAN INDUSTRIAL BUSINESS AND TRADE ASSOCIATION (PCUIBTA)

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
THE PRINCIPAL CHINESE-UKRAINIAN INDUSTRIAL BUSINESS AND TRADE ASSOCIATION
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Short name
"PCUIBTA"
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Ukrainian name
"ГОЛОВНА КИТАЙСЬКО-УКРАЇНСЬКА ТОРГОВО-ПРОМИСЛОВА АСОЦІАЦІЯ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
42105029
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Registration date
03.05.2018 (3 years 4 months)
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Type of business entity

ASSOCIATION

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Form of ownership
Not state-owned property
Activities
Main:
94.11 Activities of business and employers membership organisations
Contacts
Location of the legal entity: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 72

Participants and beneficiaries 42105029

Date of update 26.09.2021
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
GENERAL MEETING OF ASSOCIATION 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INSTYTUT PRYRODNYCHOYI NAUKY I TEKHNOLOHIY"

Founder’s USREOU code 41401118

Founder address: 01133, m.Kyyiv, Pecherskyy rayon, VULYTSIA IEVHENA KONOVALTSIA, budynok 44-A

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IURYDYCHNA FIRMA "PATRIOT"

Founder’s USREOU code 40256513

Founder address: 03150, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VELYKA VASYLKIVSKA, budynok 72

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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 27.09.2021)
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. 1826504600158 from 14.05.2018
Register of VAT payers
(as of 05.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.07.2019)
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
Holosiyivska 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: 03.05.2018

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

ID code of body: 39468461

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

Date of registration: 03.05.2018

Registration number: 265018092540

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

ID code of body: 39468461

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

Date of registration: 03.05.2018

Registration number: 10000001175129

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
03.05.2018 Change of the legal entity name "HOLOVNA KYTAYSKO-UKRAYINSKA TORHOVO-PROMYSLOVA ASOTSIATSIIA"
( "HKUTPA")
03.05.2018 Change of a type of activity 94.11 - activities of business and employers membership organisations
03.05.2018 Change the address 03150, m.Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok 72
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Company "PCUIBTA" information

Get legal information on firm "PCUIBTA". "PCUIBTA" was registered on 03.05.2018. Chief executive of undertaking is Бондар Денис Володимирович. The corporate seat of "PCUIBTA" is 03150, м.Київ, Голосіївський район, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок 72.

Company "ГОЛОВНА КИТАЙСЬКО-УКРАЇНСЬКА ТОРГОВО-ПРОМИСЛОВА АСОЦІАЦІЯ" Information

The main line of business is 94.11 Activities of business and employers membership organisations. The ownership form is АСОЦІАЦІЯ. Company "ГОЛОВНА КИТАЙСЬКО-УКРАЇНСЬКА ТОРГОВО-ПРОМИСЛОВА АСОЦІАЦІЯ" is assigned EDRPOU code 42105029. The authorised capital of firm "PCUIBTA" amounts to UAH. Company "PCUIBTA" is mentioned in 0 judicial documents. Company "PCUIBTA" sanctions screening returned no information on the person or related persons found. More of essential details on "PCUIBTA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.