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STUDWATCH (STUDWATCH)

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
STUDWATCH
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Short name
"STUDWATCH"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СТУДВОТЧ"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
42846073
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Registration date
26.02.2019 (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
Location of the legal entity: 03164, m.Kyyiv, Sviatoshynskyy rayon, PRYLADNYY PROVULOK, budynok 8, kvartyra 71
Phone number: +80503663344
Date of update 13.01.2020
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 42846073

Date of update 26.09.2021
Access to current data
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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
NIKOLENKO IVAN VASYLOVYCH

Founder address: 03040, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BORMISTENKA, budynok 21, kvartyra 12

IARYLCHENKO OLEKSIY SERHIYOVYCH

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, PRYLADNYY PROVULOK, budynok 2, kvartyra 12

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.09.2021)
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. 2026574600043 from 04.03.2020
Register of VAT payers
(as of 27.09.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 27.02.2019

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2019

Registration number: 265719071361

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 26.02.2019

Registration number: 10000001444753

Court Register — 1 of documents

Date of update 26.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.11.2019 Decision Civil 85568372 759/8930/19
12.11.2019 Decision Civil 86165984 759/8930/19
30.05.2019 Court decree Civil 82354039 759/8930/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.02.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "STUDVOTCH"
( HO "STUDVOTCH")
28.02.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
28.02.2019 Change of a size of the authorized capital 0 UAH
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Organisation "STUDWATCH" background

Get legal information on undertaking "STUDWATCH". "STUDWATCH" was registered on 26.02.2019. Authorised person of undertaking is Ярильченко Олексій Сергійович. The corporate seat of "STUDWATCH" is 03164, м.Київ, Святошинський район, ПРИЛАДНИЙ ПРОВУЛОК, будинок 8, квартира 71.

Organisation "СТУДВОТЧ" Data

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "СТУДВОТЧ" is assigned EDRPOU code 42846073. The authorised capital of undertaking "STUDWATCH" amounts to 0.00 UAH. Organisation "STUDWATCH" is mentioned in 1 judicial documents. Organisation "STUDWATCH" sanctions screening returned no information on the person or related persons found. More of essential details on "STUDWATCH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.