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Company profile
Code: 42863115
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INFORMATION

TSENTR DOPOMOHY ZAROBITCHANAM UKRAYINY

42863115

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42863115
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Registration date
05.03.2019 (6 years)
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Authorised person
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  • БАНАРЮК ВЯЧЕСЛАВ МИКОЛАЙОВИЧ kerivnyk z 20.02.2019
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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. (основний)

Total for this NACE code: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: 58003, Чернівецька обл., місто Чернівці, ВУЛИЦЯ КОЗАЧУКА, будинок **, квартира **
E-mail: *********@******.****
Date of update 27.03.2019
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: +380995608137
Date of update 27.03.2019
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 42863115

Date of update 18.03.2025
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 OF MEMBERS, 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
БАНАРЮК ВЯЧЕСЛАВ МИКОЛАЙОВИЧ

Founder address: 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ КОЗАЧУКА, будинок 11, квартира 2

ІЛЬЧУК ОЛЕКСАНДР МАНОЛІЙОВИЧ

Founder address: 58001, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГАСТЕЛЛО, будинок 11

ЮХА ЛЮБОВ ІВАНІВНА

Founder address: 58005, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОЛОВНА, будинок 222, квартира 21

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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. 1924124600054 from 18.03.2019
Register of VAT payers

No information about the person found in the database

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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
Чернівецька міська рада
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: 06.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДПІ (М.ЧЕРНІВЦІ)

ID code of body: 39392513

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 05.03.2019

Registration number: 241219079204

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДПІ (М.ЧЕРНІВЦІ)

ID code of body: 39392513

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 05.03.2019

Registration number: 10000001451516

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YouControl registered legal persons/individuals change log - 1

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Date Event Past Present
11.03.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "TSENTR DOPOMOHY ZAROBITCHANAM UKRAYINY"
11.03.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
11.03.2019 Change the address 58003, CHernivetska obl., misto CHernivtsi, VULYTSIA KOZACHUKA, budynok **, kvartyra **
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"ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ" Information

Get complete information about the "ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ" legal entity. Legal information about this legal entity will assist attorneys in determining whether to work with this supplier. This profile is stored in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42863115. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ" is located in Chernivtsi according to our directory for the letter H, and the legal address of this legal entity is at 58003, Чернівецька обл., місто Чернівці, ВУЛИЦЯ КОЗАЧУКА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ЦЕНТР ДОПОМОГИ ЗАРОБІТЧАНАМ УКРАЇНИ" include its Банарюк Вячеслав Миколайович, as well as Банарюк Вячеслав Миколайович, Ільчук Олександр Манолійович, Юха Любов Іванівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Chernivtsi or under the letter H in our catalog.
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Translated from Ukrainian