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UKRAINIAN FASHION CHAMBER (UFC)

43047104

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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 12.07.2024
Access to current data
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Legal entity's full name
(as of 12.07.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ УКРАЇНСЬКА ПАЛАТА МОДИ
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Short name
UFC
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Legal entity's status
(as of 12.07.2024)
Not in the process of dissolution
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USREOU code
43047104
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Registration date
07.06.2019 (5 years 1 month)
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Authorised person
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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: 114 125

Active entities in Ukraine for this type of activity:

113 999 – Legal entities

126 – IE

Contacts
Location of the legal entity: 65026, Одеська обл., місто Одеса, ПРОВУЛОК ВІЦЕ АДМІРАЛА ЖУКОВА, будинок **, квартира **
Phone number: +3806744452923804834660
+380674890235
Date of update 11.11.2019
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 43047104

Date of update 12.07.2024
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 OF ORGANIZATION MEMBERS, BOARD 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
КІРОВ ВОЛОДИМИР ІГОРОВИЧ

Founder address: 65026, Одеська обл., місто Одеса, Приморський район, ПРОВУЛОК ВІЦЕ АДМІРАЛА ЖУКОВА, будинок 22, квартира 22

КІРОВА ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: 65026, Одеська обл., місто Одеса, Приморський район, ПРОВУЛОК ВІЦЕ АДМІРАЛА ЖУКОВА, будинок 21, квартира 21

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 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 13.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
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
Юридичний департамент Одеської міської ради
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: 07.06.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

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

Date of registration: 07.06.2019

Registration number: 155319162880

ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

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

Date of registration: 07.06.2019

Registration number: 10000001544059

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.06.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "UKRAYINSKA PALATA MODY"
( HO "UPM")
10.06.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
10.06.2019 Change the address 65026, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK VITSE ADMIRALA ZHUKOVA, budynok **, kvartyra **
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"УКРАЇНСЬКА ПАЛАТА МОДИ" Information

Get a complete profile about the "УКРАЇНСЬКА ПАЛАТА МОДИ" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this contractor. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 43047104. 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, "УКРАЇНСЬКА ПАЛАТА МОДИ" is located in Odesa according to our directory for the letter H, and the legal address of this legal entity is at 65026, Одеська обл., місто Одеса, ПРОВУЛОК ВІЦЕ АДМІРАЛА ЖУКОВА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

"УКРАЇНСЬКА ПАЛАТА МОДИ" 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 "УКРАЇНСЬКА ПАЛАТА МОДИ" include its Кірова Тетяна Володимирівна, as well as Кіров Володимир Ігорович, Кірова Тетяна Володимирівна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter H in our catalog.