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SOCIAL INTERACTION CENTER KLITSCHKO TEAM (SIK KLITSCHKO TEAM)

42694720

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Sanctions imposed on a company and its associates

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Public procurement risks

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Profile
Date of update 12.06.2024
Access to current data
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Legal entity's full name
(as of 12.06.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЦЕНТР ГРОМАДСЬКОЇ ВЗАЄМОДІЇ КОМАНДА КЛИЧКА
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Short name
"SIK "KLITSCHKO TEAM"
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Legal entity's status
(as of 12.06.2024)
Not in the process of dissolution
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USREOU code
42694720
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Registration date
11.12.2018 (5 years 6 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: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ ЦВЄТАЄВОЇ, будинок **
E-mail: **********@******.****
Date of update 15.05.2024
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: +380675472597
Date of update 15.05.2024
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 42694720

Date of update 12.06.2024
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; BOARD; HEAD OF ORGANIZATION
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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
МАЙЗЕЛЬ СЕРГІЙ ПЕТРОВИЧ

Founder address: Україна, 03057, місто Київ, ВУЛИЦЯ ДОВЖЕНКО, будинок 7 А

СТАРОСТЕНКО ГАННА ВІКТОРІВНА

Founder address: Україна, 03039, місто Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок 11 А, квартира 212

Financial scoring

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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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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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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 15.05.2024)
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. 1926524600009 from 07.02.2019
Register of VAT payers
(as of 15.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Деснянська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2018

Registration number: 265218335014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДЕСНЯНСЬКОМУ РАЙОНІ (ДЕСНЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2018

Registration number: 10000001393283

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

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2018 Change of the legal entity name HROMADSKA ORHANIZATSIIA "TSENTR HROMADSKOYI VZAIEMODIYI "KOMANDA KLYCHKA"
( HO "TSENTR HROMADSKOYI VZAIEMODIYI "KOMANDA KLYCHKA")
15.12.2018 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
15.12.2018 Change of a size of the authorized capital 0 UAH
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"SIK "KLITSCHKO TEAM" information

Get key details on legal entity "SIK "KLITSCHKO TEAM". "SIK "KLITSCHKO TEAM" was registered on 11.12.2018. Authorised person of legal entity is Старостенко Ганна Вікторівна, Майзель Сергій Петрович. The corporate seat of "SIK "KLITSCHKO TEAM" is Україна, **2, місто Київ, ВУЛИЦЯ МАРИНИ ЦВЄТАЄВОЇ, будинок **.

"ЦЕНТР ГРОМАДСЬКОЇ ВЗАЄМОДІЇ "КОМАНДА КЛИЧКА" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking "ЦЕНТР ГРОМАДСЬКОЇ ВЗАЄМОДІЇ "КОМАНДА КЛИЧКА" is assigned EDRPOU code 42694720. The authorised capital of legal entity "SIK "KLITSCHKO TEAM" amounts to 0.00 UAH. "SIK "KLITSCHKO TEAM" is mentioned in 0 judicial documents. Legal entity "SIK "KLITSCHKO TEAM" sanctions screening returned no information on the person or related persons found. More of essential details on "SIK "KLITSCHKO TEAM" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.