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NON-GOVERNMENTAL ORGANIZATION BIG BROTHER (NGO BB)

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Profile
Date of update 20.01.2020
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Legal entity's full name
(as of 20.01.2020)
NON-GOVERNMENTAL ORGANIZATION BIG BROTHER
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Short name
NGO "BB"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "БІГ БРАЗЕР"
Legal entity's status
(as of 20.01.2020)
Not in the process of dissolution
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USREOU code
42256714
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Registration date
20.06.2018 (1 year 7 months)
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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.
Contacts
Address: 61052, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 7
Phone number: +380995328989
+380978070463
Дата оновлення 01.07.2018
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 42256714

Date of update 20.01.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - BOARD; OTHER - SUPERVISORY 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
HOLOSHCHAPOVA ANNA VIKTORIVNA

Founder address: 61111, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA POZNANSKA, budynok 1, kvartyra 222

ZAVHORODNYY VITALIY VOLODYMYROVYCH

Founder address: 63513, KHarkivska obl., CHuhuyivskyy rayon, selyshche miskoho typu Kochetok, VULYTSIA HAHARINA, budynok 21, kvartyra 2

SERHIEIEV MAKSYM ANATOLIYOVYCH

Founder address: 61010, KHarkivska obl., misto KHarkiv, Osnovianskyy rayon, VULYTSIA VERNADSKOHO, budynok 1, kvartyra 127

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 01.07.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001219505
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 21.06.2018

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLAST (KHOLODNOHIRSKYY RAYON)

ID code of body: 39859805

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

Date of registration: 20.06.2018

Registration number: 203318141928

TSENTRALNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M. KHARKOVA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLAST (KHOLODNOHIRSKYY RAYON)

ID code of body: 39859805

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

Date of registration: 20.06.2018

Registration number: 10000001219505

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.06.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "BIH BRAZER"
( HO "BB")
21.06.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
21.06.2018 Change the address 61052, KHarkivska obl., misto KHarkiv, KHolodnohirskyy rayon, VULYTSIA VELYKA PANASIVSKA, budynok 7
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Company Information NON-GOVERNMENTAL ORGANIZATION "BIG BROTHER"

Get key information about the NON-GOVERNMENTAL ORGANIZATION "BIG BROTHER" business. Legal information about this business will assist auditors in deciding whether to work with this business partner. This data is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42256714. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, NON-GOVERNMENTAL ORGANIZATION "BIG BROTHER" is located in Kharkiv according to our directory for the letter N, and the legal address of this business is at 61052, CITY KHARKIV, STREET VELYKA PANASIVSKA, BUILDING 7. Furthermore, our system can locate even more in-depth records.

Company Data NON-GOVERNMENTAL ORGANIZATION "BIG BROTHER"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of NON-GOVERNMENTAL ORGANIZATION "BIG BROTHER" include its manager Serhieiev Maksym Anatoliyovych, signatory Serhieiev Maksym Anatoliyovych, as well as Holoshchapova Anna Viktorivna, Zavhorodnyy Vitaliy Volodymyrovych, Serhieiev Maksym Anatoliyovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kharkiv or under the letter N in our catalog.