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CHARITY ORGANIZATION SERGEII GRYNCHUK OPAL (CO SERGEII GRYNCHUK OPAL)

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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
CHARITY ORGANIZATION SERGEII GRYNCHUK OPAL
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Short name
CO SERGEII GRYNCHUK "OPAL"
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Ukrainian name
БЛАГОДІЙНА ОРГАНІЗАЦІЯ БЛАГОДІЙНИЙ ФОНД СЕРГІЯ ГРИНЧУКА "ОПАЛ"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42718589
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Registration date
22.12.2018 (1 year 1 month)
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Type of business entity

CHARITABLE ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Address: 10020, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROSPEKT MYRU, budynok 3, kvartyra 55
E-mail: gringuksergij@gmail.com
Дата оновлення 04.09.2019
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: +380683568045
Дата оновлення 04.09.2019
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 42718589

Date of update 28.01.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HRYNCHUK SERHIY OLEKSIYOVYCH

Founder address: 10020, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, PROSPEKT MYRU , budynok 2, kvartyra 11

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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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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 04.09.2019)
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. 1906254600005 from 10.01.2019
Register of VAT payers
(as of 04.09.2019)

No information about the person found in the database

Register single tax payers
(as of 04.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.09.2019)
10000001400563
Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 26.12.2018

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 22.12.2018

Registration number: 18492

HOLOVNE UPRAVLINNIA DFS U ZHYTOMYRSKIY OBLASTI, ZHYTOMYRSKE UPRAVLINNIA, ZHYTOMYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M. ZHYTOMYR)

ID code of body: 39459195

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

Date of registration: 22.12.2018

Registration number: 10000001400563

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
23.12.2018 Change of the legal entity name BLAHODIYNA ORHANIZATSIIA BLAHODIYNYY FOND SERHIIA HRYNCHUKA "OPAL"
( BO "BF SERHIIA HRYNCHUKA "OPAL")
23.12.2018 Change of a type of activity 88.99 - other social work activities without accommodation n.e.c.
23.12.2018 Change the address 10020, ZHytomyrska obl., misto ZHytomyr, PROSPEKT MYRU, budynok 3, kvartyra 55
Phone: +380683568045
E-mail: gringuksergij@gmail.com
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Company Information CHARITY ORGANIZATION SERGEII GRYNCHUK "OPAL"

Get a complete profile about the CHARITY ORGANIZATION SERGEII GRYNCHUK "OPAL" business. Key information about this business will assist investors in determining whether to work with this business partner. This information is contained in an open registry. This information can be accessed using the tax number for the business with registration number 42718589. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, CHARITY ORGANIZATION SERGEII GRYNCHUK "OPAL" is located in Zhytomyr according to our directory for the letter C, and the legal address of this business is at 10020, CITY ZHYTOMYR, AVENUE MYRU, BUILDING 3, APT 55. Furthermore, our service can find even more in-depth profiles.

Company Data CHARITY ORGANIZATION SERGEII GRYNCHUK "OPAL"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of CHARITY ORGANIZATION SERGEII GRYNCHUK "OPAL" include its manager Hrynchuk Serhiy Oleksiyovych, as well as Hrynchuk Serhiy Oleksiyovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a BLAHODIYNA ORHANIZATSIIA. See other companies in Zhytomyr or under the letter C in our catalog.