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ГО "БОРЩ"

42911938

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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 06.02.2025
Access to current data
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Legal entity's full name
(as of 06.02.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ БОРЩ
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42911938
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Registration date
27.03.2019 (5 years 10 months)
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Authorised person
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  • ГАЙКО ПАВЛО ДМИТРОВИЧ
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: +380994303875
Date of update 05.09.2024
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 42911938

Date of update 06.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF MEMBERS, BOARD
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ХОДОРОВСЬКИЙ СЕРГІЙ ДІМОВИЧ

Founder address: Україна, 59353, Чернівецька обл., Кіцманський р-н, село Драчинці, ВУЛИЦЯ ОДЕСЬКА, будинок 21

ДОЛИНЯК КИРИЛО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГЛАВКИ ЙОЗЕФА, будинок 1, квартира 1

ТКАЧУК СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, РУСЬКА, будинок 122, квартира 21

ГАЙКО ПАВЛО ДМИТРОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ПРОВУЛОК СМОТРИЦЬКИЙ, будинок 1, квартира 2

БЕЛЬМЕГА ДМИТРО МИКОЛАЙОВИЧ

Founder address: Україна, 78700, Івано-Франківська обл., Верховинський р-н, селище міського типу Верховина, ВУЛИЦЯ ФРАНКА ІВАНА, будинок 11

ГЛУЩЕНКО ІНЕСА МИКОЛАЇВНА

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, КОТЛЯРЕВСЬКОГО, будинок 12, квартира 22

СУМАРОКОВ ПЕТРО ОЛЕКСІЙОВИЧ

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. ТОМСЬКА, будинок 3 А

ЛУКЕНЧУК ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 58001, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГУЛАКА-АРТЕМОВСЬКОГО СЕМЕНА, будинок 1, квартира 2

БОРДЕНЮК ЛЮДМИЛА ГЕННАДІЇВНА

Founder address: Україна, 58000, Чернівецька обл., місто Чернівці, ВУЛ. МАМІНА-СИБІРЯКА, будинок 1

СУРУЖІУ ТЕТЯНА ЯРОСЛАВІВНА

Founder address: Україна, 59342, Чернівецька обл., Кіцманський р-н, селище міського типу Лужани, ВУЛИЦЯ ШЕВЧЕНКА, будинок 21

Всі Засновники Hide
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 05.09.2024)
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. 1924124600071 from 10.04.2019
Register of VAT payers
(as of 05.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
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: 28.03.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 27.03.2019

Registration number: 241219098875

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКЕ УПРАВЛІННЯ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.03.2019

Registration number: 10000001468602

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.04.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "BORSHCH"
( HO "BORSHCH")
01.04.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
01.04.2019 Change the address 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA HORKOHO, budynok **
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"БОРЩ" Information

Get key details about the "БОРЩ" legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this business. This information is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 42911938. 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 area a given legal entity is located. For instance, "БОРЩ" is located in Chernivtsi according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our tool can find even more in-depth records.

"БОРЩ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "БОРЩ" include its Гайко Павло Дмитрович, as well as Ходоровський Сергій Дімович, Долиняк Кирило Олександрович, Ткачук Сергій Володимирович, Гайко Павло Дмитрович, Бельмега Дмитро Миколайович, Глущенко Інеса Миколаївна, Сумароков Петро Олексійович, Лукенчук Дмитро Олександрович, Борденюк Людмила Геннадіївна, Суружіу Тетяна Ярославівна. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Chernivtsi or under the letter B in our catalog.