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Company profile
Code: 42942903
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INFORMATION

ГО "ЦДА"

42942903

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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 05.12.2024
Access to current data
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Legal entity's full name
(as of 05.12.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ЦЕНТР ДОПОМОГИ АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ
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Legal entity's status

(as of 05.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
42942903
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Registration date
09.04.2019 (5 years 7 months)
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Authorised person
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  • Дубова Іванна Юріївна
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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: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **7, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХОМЕНКА, будинок **, квартира **
E-mail: **********@******.****
Date of update 04.11.2024
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.
Phone number: +380930261864
Date of update 04.11.2024
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 42942903

Date of update 05.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING, COUNCIL OF ORGANIZATION
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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
КУТНІЙ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 18007, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЕНГЕЛЬСА, будинок 121

СОЛОВЙОВ ВАСИЛЬ МИКОЛАЙОВИЧ

Founder address: Україна, 18007, Черкаська обл., місто Черкаси, ВУЛИЦЯ СУМГАЇТСЬКА, будинок 12, квартира 11

ЦИГАНОК ОКСАНА АНАТОЛІЇВНА

Founder address: Україна, 18007, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХОМЕНКА, будинок 12, 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 04.11.2024)
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. 2323014600103 from 06.06.2023
Register of VAT payers
(as of 04.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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
Департамент організаційного забезпечення Черкаської міської ради
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: 10.04.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 10.04.2019

Registration number: 230119113151

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.04.2019

Registration number: 10000001480676

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Finance
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Financial indicators, thousand UAH
Indicators 2022 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue — —
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Court Register — 10 of documents

Date of update 05.12.2024
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.
20.07.2023 Court decree Criminal 112336975 712/5695/23
04.07.2023 Court decree Criminal 112073473 712/5695/23
29.06.2023 Court decree Criminal 111940717 712/5697/23
29.06.2023 Court decree Criminal 111940718 712/5696/23
31.05.2023 Court decree Criminal 111253778 712/5342/23
31.05.2023 Court decree Criminal 111253777 712/5342/23
31.05.2023 Court decree Criminal 111223493 712/5251/23
31.05.2023 Court decree Criminal 111223498 712/5343/23
31.05.2023 Court decree Criminal 111223491 712/5250/23
31.05.2023 Court decree Criminal 111223495 712/5248/23
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.04.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "TSENTR DOPOMOHY ARMIYI, VETERANAM TA YIKHNIM RODYNAM"
22.04.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
22.04.2019 Change the address 18007, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA KHOMENKA, budynok **, kvartyra **
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЦЕНТР ДОПОМОГИ АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ" Information

Get key information about the "ЦЕНТР ДОПОМОГИ АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ" legal entity. Complete information about this legal entity will assist security services in making decisions about whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 42942903. 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 АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ" is located in Cherkasy according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **7, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХОМЕНКА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

"ЦЕНТР ДОПОМОГИ АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЦЕНТР ДОПОМОГИ АРМІЇ, ВЕТЕРАНАМ ТА ЇХНІМ РОДИНАМ" include its Дубова Іванна Юріївна, as well as Кутній Олександр Володимирович, Соловйов Василь Миколайович, Циганок Оксана Анатоліївна. With the full version of our website you can find 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 Cherkasy or under the letter T in our catalog.
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Translated from Ukrainian