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UKRAINIAN DEFENSE (DEFENSE)

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Profile
Date of update 05.03.2021
Access to current data
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Legal entity's full name
(as of 05.03.2021)
UKRAINIAN DEFENSE
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Short name
"DEFENSE"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "УКРАЇНСЬКА ОБОРОНА"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
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USREOU code
42318047
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Registration date
19.07.2018 (2 years 7 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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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 02098, m.Kyyiv, Dniprovskyy rayon, PROSPEKT PAVLA TYCHYNY, budynok 10, kvartyra 43
E-mail: potapiv@gmail.com
Date of update 22.07.2018
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.
Phone number: +380502707879
Date of update 22.07.2018
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 42318047

Date of update 05.03.2021
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, COUNCIL, CHAIRMAN
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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
BUMAHIN OLEKSIY IHOROVYCH

Founder address: 02091, m.Kyyiv, Darnytskyy rayon, VULYTSIA REVUTSKOHO, budynok 1, kvartyra 11

LESHAN IEVHENIY ANATOLIYOVYCH

Founder address: 02098, m.Kyyiv, Dniprovskyy rayon, PROSPEKT PAVLA TYCHYNY, budynok 22, kvartyra 11

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
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. 1826534600192 from 07.08.2018
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 20.07.2018

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

ID code of body: 39469994

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

Date of registration: 19.07.2018

Registration number: 265318166767

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

ID code of body: 39469994

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

Date of registration: 19.07.2018

Registration number: 10000001241980

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "UKRAYINSKA OBORONA"
( HO "OBORONA")
21.07.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
21.07.2018 Change of a size of the authorized capital 0 UAH
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Часті запитання

Який ЕГРПОУ компанії ГО "ОБОРОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "ОБОРОНА" - 42318047.

Який стан компанії ГО "ОБОРОНА" ?

На дату 05.03.2021 контрагент ГО "ОБОРОНА" має статус - Not in the process of dissolution.

Яка повна назва ГО "ОБОРОНА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42318047 на 05.03.2021 має такую повну офіційну назву UKRAINIAN DEFENSE.

Яка скорочена назва компанії 42318047 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42318047 на 05.03.2021 має таку офіційну скорочену назву ГО "ОБОРОНА".

Який основний КВЕД у контрагента 42318047 ?

На дату 05.03.2021 у 42318047 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована UKRAINIAN DEFENSE ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 42318047 зареєстрований в 02098, m.Kyyiv, Dniprovskyy rayon, PROSPEKT PAVLA TYCHYNY, budynok 10, kvartyra 43.

Undertaking "DEFENSE" data

Get full profile on organisation "DEFENSE". "DEFENSE" was registered on 19.07.2018. Chief executive of contracting party is Leshan Ievheniy Anatoliyovych. The corporate seat of "DEFENSE" is 02098, CITY KYIV, AVENUE PAVLA TYCHYNY, BUILDING 10, APT 43.

Undertaking "UKRAINIAN DEFENSE" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is HROMADSKA ORHANIZATSIIA. Undertaking "UKRAINIAN DEFENSE" is assigned EDRPOU code 42318047. The authorised capital of organisation "DEFENSE" amounts to 0.00 UAH. Undertaking "DEFENSE" is mentioned in 0 judicial documents. Undertaking "DEFENSE" sanctions screening returned no information on the person or related persons found. More of essential details on "DEFENSE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.