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TEAM ZE (TEAM ZE)

42775977

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 29.05.2024
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Legal entity's full name
(as of 29.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ КОМАНДА ЗЕ
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Short name
"TEAM ZE"
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Legal entity's status
(as of 29.05.2024)
Not in the process of dissolution
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USREOU code
42775977
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Registration date
28.01.2019 (5 years 4 months)
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Authorised person
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: 99 117

Active entities in Ukraine for this type of activity:

98 992 – Legal entities

125 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ Ю. СМОЛИЧА, будинок **, нежиле приміщення **
Phone number: +380500106290
Date of update 23.05.2024
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 42775977

Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF ORGANIZATION MEMBERS; BOARD OF ORGANIZATION; 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
КРЯЧКО МИХАЙЛО ВАЛЕРІЙОВИЧ

Founder address: Україна, 69002, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЖУКОВСЬКОГО, будинок 21, квартира 22

ФЕДОРОВ МИХАЙЛО АЛЬБЕРТОВИЧ

Founder address: Україна, 71603, Запорізька обл., Василівський р-н, місто Василівка, ПРОСПЕКТ ПІВДЕННИЙ, будинок 11

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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Sanctions list of Canada

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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

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 23.05.2024)
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. 1926504600025 from 08.02.2019
Register of VAT payers
(as of 23.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2021)
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
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 28.01.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 28.01.2019

Registration number: 265019018298

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.01.2019

Registration number: 10000001419175

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue

Court Register — 2 of documents

Date of update 29.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.04.2019 Court decree Administrative 80834566 200/4611/19-а
30.03.2019 Decision Administrative 80792073 200/4611/19-а
30.03.2019 Court decree Administrative 80792030 200/4611/19-а
29.03.2019 Court decree Administrative 80791732 200/4518/19-а
28.03.2019 Court decree Administrative 80791673 200/4518/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.01.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "KOMANDA ZE"
( HO "KOMANDA ZE")
28.01.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
28.01.2019 Change the address 03191, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA IU. SMOLYCHA, budynok **, nezhyle prymishchennia **
Related individuals
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Firm "TEAM ZE" background

Get key details on organisation "TEAM ZE". "TEAM ZE" was registered on 28.01.2019. Authorised person of organisation is Диняк Олександр Дмитрович. The corporate seat of "TEAM ZE" is Україна, **1, місто Київ, ВУЛИЦЯ Ю. СМОЛИЧА, будинок **, нежиле приміщення **.

Firm "КОМАНДА ЗЕ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Firm "КОМАНДА ЗЕ" is assigned EDRPOU code 42775977. The authorised capital of organisation "TEAM ZE" amounts to 0.00 UAH. Firm "TEAM ZE" is mentioned in 2 judicial documents. Firm "TEAM ZE" sanctions screening returned no information on the person or related persons found. More of essential details on "TEAM ZE" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.