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ZEMLIATSTVO KARTVELI

42816227

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЗЕМЛЯЦТВО КАРТВЕЛІ
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Legal entity's status
(as of 21.05.2024)
Not in the process of dissolution
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USREOU code
42816227
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Registration date
12.02.2019 (5 years 3 months)
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Authorised person
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: 99 046

Active entities in Ukraine for this type of activity:

98 921 – Legal entities

125 – IE

Contacts
Location of the legal entity: Україна, **7, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ВЕРХОВИНСЬКА, будинок **
E-mail: *******************@******.****
Date of update 26.08.2022
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: +380990393993
Date of update 26.08.2022
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 42816227

Date of update 21.05.2024
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
Information about legal entity’s governing body
GENERAL MEETING, 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/members
СІРАДЗЕ МІРІАНІ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ЗАНЬКОВЕЦЬКОЇ, будинок 22, квартира 22

МАЧАБЕЛІ ВАСИЛЬ ЗАХАРОВИЧ

Founder address: Україна, 88000, Закарпатська обл., місто Ужгород, ВУЛИЦЯ 8-ГО БЕРЕЗНЯ, будинок 11, квартира 12

Financial scoring

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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 23.02.2022)
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. 1907014600025 from 27.02.2019
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2022)
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
Ужгородська районна державна адміністрація Закарпатської області
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: 12.02.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників податків

Date of registration: 12.02.2019

Registration number: 070119034455

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У МІСТІ УЖГОРОДІ, ДПІ У МІСТІ УЖГОРОДІ (МІСТО УЖГОРОД)

ID code of body: 43143065

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.02.2019

Registration number: 10000001433551

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.02.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "ZEMLIATSTVO "KARTVELI"
( HO "ZEMLIATSTVO "KARTVELI")
19.02.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
19.02.2019 Change the address 88017, Zakarpatska obl., misto Uzhhorod, VULYTSIA VERKHOVYNSKA, budynok **
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Company Information "ЗЕМЛЯЦТВО "КАРТВЕЛІ"

Get complete information about the "ЗЕМЛЯЦТВО "КАРТВЕЛІ" firm. Legal information about this firm will help company founders in deciding whether to work with this supplier. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 42816227. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "ЗЕМЛЯЦТВО "КАРТВЕЛІ" is located in Uzhhorod according to our directory for the letter Z, and the legal address of this firm is at Україна, **7, Закарпатська обл., місто Ужгород, ВУЛИЦЯ ВЕРХОВИНСЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

Company Data "ЗЕМЛЯЦТВО "КАРТВЕЛІ"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЗЕМЛЯЦТВО "КАРТВЕЛІ" include its Мачабелі Василь Захарович, as well as Сірадзе Міріані , Мачабелі Василь Захарович. With the full version of our service you can find 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Uzhhorod or under the letter Z in our catalog.