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NONGOVERMENT ORGANIZATION UKRAINIAN ASSOCIATION OF COMBATANTS, VOLUNTEERS, VETERANS, DISABLED PEOPLE (NGO UKRAINIAN ASSOCIATION OF COMBATANTS, VOLUNTEERS, VETERANS, DISABLED PEOPLE)

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Profile
Date of update 19.09.2021
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Legal entity's full name
(as of 19.09.2021)
NONGOVERMENT ORGANIZATION UKRAINIAN ASSOCIATION OF COMBATANTS, VOLUNTEERS, VETERANS, DISABLED PEOPLE
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Short name
NGO "UKRAINIAN ASSOCIATION OF COMBATANTS, VOLUNTEERS, VETERANS, DISABLED PEOPLE"
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
43141775
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Registration date
30.07.2019 (2 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Other:
  • 94.99 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA PYSARIEVA, budynok 8, kvartyra 44
E-mail: olegbilyk67@gmail.com
Date of update 30.04.2021
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: +380972046694
Date of update 30.04.2021
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 43141775

Date of update 19.09.2021
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING, COMMITTEE
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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
BILYK LIUDMYLA OLEKSANDRIVNA

Founder address: Ukrayina, 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA PYSARIEVA, budynok 1, kvartyra 11

BILYK OLEH DMYTROVYCH

Founder address: Ukrayina, 23320, Vinnytska obl., Tyvrivskyy r-n, selyshche miskoho typu Sutysky, VULYTSIA MALINOVSKOHO , budynok 22

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Affiliates and assigns 43141775

Date of update 19.09.2021
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Data on legal entity's separated divisions
"VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI VSEUKRAYINSKE OBIEDNANNIA UCHASNYKIV BOYOVYKH DIY, VOLONTERIV, VETERANIV, INVALIDIV V ZAKARPATSKIY OBLASTI""

Separate subdivision’s USREOU code: 43682276

Separate subdivision’s registered office: Ukrayina, 89611, Zakarpatska obl., misto Mukachevo, VULYTSIA LERMONTOVA, budynok 35, kvartyra 37.

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.09.2021)
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. 1902284600156 from 05.08.2019
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.07.2019

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 31.07.2019

Registration number: 022819209275

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 31.07.2019

Registration number: 10000001584087

Tenders NONGOVERMENT ORGANIZATION UKRAINIAN ASSOCIATION OF COMBATANTS, VOLUNTEERS, VETERANS, DISABLED PEOPLE

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy zberihannia ta skladuvannia (zberihannia tovarno-materialnykh tsinnostey); posluhy zberihannia ta skladuvannia (zberihannia tovarno-materialnykh tsinnostey) 1 posluha
VINNYTSKA MYTNYTSIA 06.07.2021 17
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Court Register — 1 of documents

Date of update 19.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.08.2021 Decision Administrative 98789324 120/3312/21-а
19.04.2021 Court decree Administrative 96377524 120/3312/21-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.08.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "VSEUKRAYINSKE OBIEDNANNIA UCHASNYKIV BOYOVYKH DIY, VOLONTERIV, VETERANIV, INVALIDIV"
( HO "VSEUKRAYINSKE OBIEDNANNIA UCHASNYKIV BOYOVYKH DIY, VOLONTERIV, VETERANIV, INVALIDIV")
05.08.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
05.08.2019 Change the address 21036, Vinnytska obl., misto Vinnytsia, VULYTSIA PYSARIEVA, budynok 8, kvartyra 44
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Company Information "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ"

Get key details about the "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ" firm. Complete information about this firm will help chief accountants in determining whether to work with this business partner. This profile can be found in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43141775. Based on a counterparty’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, "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ" is located in Vinnytsia according to our catalog for the letter N, and the legal address of this firm is at 21036, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИСАРЄВА, будинок 8, квартира 44. Furthermore, our service can find even more in-depth profiles.

Company Data "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВСЕУКРАЇНСЬКЕ ОБ'ЄДНАННЯ УЧАСНИКІВ БОЙОВИХ ДІЙ, ВОЛОНТЕРІВ, ВЕТЕРАНІВ, ІНВАЛІДІВ" include its Білик Олег Дмитрович, Білик Людмила Олександрівна, as well as Білик Людмила Олександрівна, Білик Олег Дмитрович. With the full version of our service you can find 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Vinnytsia or under the letter N in our catalog.