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Company profile
Code: 43197482
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INFORMATION

ГО "ОПІКА АНГЕЛА"

43197482

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Need to be careful 2

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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

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.12.2024)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ОПІКА АНГЕЛА
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Legal entity's status

(as of 06.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43197482
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Registration date
29.08.2019 (5 years 3 months)
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Authorised person
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  • СЕНИЦЯ НАТАЛІЯ ВОЛОДИМИРІВНА
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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.

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, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ Є.КОНОВАЛЬЦЯ, будинок **, квартира **
Web page: LCPTZQROWR.QBO.BG
Date of update 09.11.2024
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.
E-mail: *************@******.****
Date of update 09.11.2024
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: +380680681778
+380973076569
Date of update 09.11.2024
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 43197482

Date of update 06.12.2024
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
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/members
БОНДАРЕНКО ТАРАС ВОЛОДИМИРОВИЧ

Founder address: Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ЄВГЕНА КОНОВАЛЬЦЯ, будинок 22, квартира 11

СЕНИЦЯ НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 79008, Львівська обл., місто Львів, ВУЛИЦЯ СМОЛЬСЬКОГО, будинок 1, квартира 2 Б

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 31.10.2024)
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. 2409154600198 from 29.10.2024
Register of VAT payers
(as of 09.11.2024)

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
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
Виконавчий комітет Івано-Франківської 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: 30.08.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 29.08.2019

Registration number: 091519236316

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.08.2019

Registration number: 10000001608119

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Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue — — —
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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 **, 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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"ОПІКА АНГЕЛА" Information

Get key facts about the "ОПІКА АНГЕЛА" legal entity. Legal information about this legal entity will help lawyers in deciding whether to work with this business. This profile is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43197482. 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 city a given legal entity is located. For instance, "ОПІКА АНГЕЛА" is located in Ivano-Frankivsk according to our directory for the letter A, and the legal address of this legal entity is at Україна, **4, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ Є.КОНОВАЛЬЦЯ, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

"ОПІКА АНГЕЛА" Data

Our database contains information about founders 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 "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 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 Ivano-Frankivsk or under the letter A in our catalog.
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Translated from Ukrainian