search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.02.2020
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
Legal entity's full name
(as of 26.02.2020)
HROMADSKA ORHANIZATSIIA SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA
copy
copied
Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "СЛУГА НАРОДУ ШЕВЧЕНКІВСЬКИЙ РАЙОН МІСТА КИЄВА"
Legal entity's status
(as of 26.02.2020)
Not in the process of dissolution
copy
copied
USREOU code
43060801
copy
copied
Registration date
13.06.2019 ( 8 months)
copy
copied
Authorised person
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 16
Phone number: +380674662579
Дата оновлення 24.06.2019
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 43060801

Date of update 26.02.2020
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; HEAD OF ORGANIZATION
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
BIELIAIEVA ALINA VALERIYIVNA

Founder address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAKIRA, budynok 2, kvartyra 12

KURASHEV BOHDAN HRYHOROVYCH

Founder address: 03127, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT 40-RICHCHIA ZHOVTNIA , budynok 21/2, kvartyra 12

PERVOY VOLODYMYR VOLODYMYROVYCH

Founder address: 03134, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA SYMYRENKA, budynok 1, kvartyra 211

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.06.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers
(as of 24.06.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001549475
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 14.06.2019

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.06.2019

Registration number: 265919169306

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 14.06.2019

Registration number: 10000001549475

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
17.06.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA"
( HO "SLUHA NARODU SHEVCHENKIVSKYY")
17.06.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
17.06.2019 Change the address 02000, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA HLYBOCHYTSKA, budynok 16
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA"

Get a complete profile about the "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA" counterparty. A complete profile about this counterparty will assist lawyers in determining whether to work with this counterparty. This profile is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 43060801. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA" is located in Kyiv according to our catalog for the letter S, and the legal address of this counterparty is at 02000, CITY KYIV, STREET HLYBOCHYTSKA, BUILDING 16. Furthermore, our service can locate even more in-depth information.

Company Data "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "SLUHA NARODU SHEVCHENKIVSKYY RAYON MISTA KYIEVA" include its manager Bieliaieva Alina Valeriyivna, as well as Bieliaieva Alina Valeriyivna, Kurashev Bohdan Hryhorovych, Pervoy Volodymyr Volodymyrovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Kyiv or under the letter S in our catalog.