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ANGELS CARE (ANGELS CARE)

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 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

Profile
Date of update 21.05.2022
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 21.05.2022)
ANGELS CARE
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Short name
ANGELS CARE
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ОПІКА АНГЕЛА"
Legal entity's status
(as of 21.05.2022)
Not in the process of dissolution
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USREOU code
43197482
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Registration date
29.08.2019 (2 years 8 months)
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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: 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IE.KONOVALTSIA, budynok 70, kvartyra 14
Web page: ZIRMNFOMZH.WYX.AS
Date of update 15.09.2021
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.
E-mail: ANGELSCAREUA@GMAIL.COM,
Date of update 15.09.2021
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: +380680681778
+380973076569
Date of update 15.09.2021
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 43197482

Date of update 21.05.2022
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.BOARD
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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
BONDARENKO TARAS VOLODYMYROVYCH

Founder address: Ukrayina, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IEVHENA KONOVALTSIA, budynok 11, kvartyra 11

SENYTSIA NATALIIA VOLODYMYRIVNA

Founder address: Ukrayina, 79008, Lvivska obl., misto Lviv, VULYTSIA SMOLSKOHO, budynok 2, kvartyra 2 B

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.

Market Score

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
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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

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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 23.02.2022)
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. 1909154600161 from 03.09.2019
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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.09.2021)
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 Ivano-Frankivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 30.08.2019

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 29.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 29.08.2019

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.08.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "OPIKA ANHELA"
( HO "OPIKA ANHELA")
30.08.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
30.08.2019 Change the address 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA IE.KONOVALTSIA, budynok 70, kvartyra 14
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Company Information "ОПІКА АНГЕЛА"

Get key facts about the "ОПІКА АНГЕЛА" counterparty. Complete information about this counterparty will help business founders in deciding whether to work with this entrepreneur. This data can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 43197482. Based on a company’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 company is located. For instance, "ОПІКА АНГЕЛА" is located in Ivano-Frankivsk according to our catalog for the letter A, and the legal address of this counterparty is at 76014, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ Є.КОНОВАЛЬЦЯ, будинок 70, квартира 14. Furthermore, our system can reveal even more in-depth records.

Company Data "ОПІКА АНГЕЛА"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ОПІКА АНГЕЛА" include its Сениця Наталія Володимирівна, as well as Бондаренко Тарас Володимирович, Сениця Наталія Володимирівна. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other companies in Ivano-Frankivsk or under the letter A in our catalog.