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Company profile
Code: 43253944
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INFORMATION

ГО "СОЮЗ-НІКО"

43253944

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 19.03.2025
Access to current data
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Legal entity's full name
(as of 19.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ СОЮЗ-НІКО
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Short name
SOYUZ-NIKO NGO
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Legal entity's status

(as of 19.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43253944
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Registration date
27.09.2019 (5 years 5 months)
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Authorised person
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  • КОТЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ kerivnyk
  • КОТЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie))
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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: 118 503

Active entities in Ukraine for this type of activity:

118 376 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ОЛЕГА ГРИГОР'ЄВА, будинок **-Б
Phone number: +380636731110
+380631167311
Date of update 06.07.2023
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.
Факс: +380931052299
Date of update 06.07.2023
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 43253944

Date of update 19.03.2025
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ - ПРЕЗИДІЯ, ІНШИЙ - ГОЛОВА ПРЕЗИДІЇ (ГОЛОВА)
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
КОВАЛЕНКО ІВАН СЕРГІЙОВИЧ

Founder address: Україна, 56662, Миколаївська обл., Новоодеський р-н, село Піски, ВУЛИЦЯ НАБЕРЖНА, будинок 221

КОТЕНКО МИКОЛА ОЛЕКСАНДРОВИЧ

Founder address: Україна, 54001, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЕВАДІВСЬКА, будинок 2

КРАВЧУК ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: Україна, 57121, Миколаївська обл., Миколаївський р-н, село Кринички, ВУЛИЦЯ ВІЙСЬКОВА, будинок 12

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 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. 1914044600053 from 07.10.2019
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
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
Миколаївська міська рада
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: 27.09.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н М. М

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 27.09.2019

Registration number: 140419266335

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЗАВОДСЬКИЙ Р-Н М. М

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.09.2019

Registration number: 10000001634352

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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.11.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "SOIUZ-NIKO"
( HO "SOIUZ-NIKO")
24.11.2020 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
24.11.2020 Change the address 54029, Mykolayivska obl., misto Mykolayiv, Zavodskyy rayon, VULYTSIA OLEHA HRYHORIEVA, budynok **-B
Phone: *+*************,* *+*************
Fax: *+*************
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"СОЮЗ-НІКО" Information

Get legal information about the "СОЮЗ-НІКО" legal entity. Legal information about this legal entity will assist company founders in determining whether to work with this business partner. This profile 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 43253944. 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, "СОЮЗ-НІКО" is located in Mykolaiv according to our directory for the letter S, and the legal address of this legal entity is at Україна, **9, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ОЛЕГА ГРИГОР'ЄВА, будинок **-Б. Furthermore, our tool can locate even more in-depth profiles.

"СОЮЗ-НІКО" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "СОЮЗ-НІКО" include its Котенко Микола Олександрович, Котенко Микола Олександрович, as well as Коваленко Іван Сергійович, Котенко Микола Олександрович, Кравчук 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 amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Mykolaiv or under the letter S in our catalog.
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Translated from Ukrainian