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TSENTR PROTYDIYI KORUPTSIYI LUHANSKOYI OBLASTI

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
HROMADSKA ORHANIZATSIIA TSENTR PROTYDIYI KORUPTSIYI LUHANSKOYI OBLASTI
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
43343095
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Registration date
11.11.2019 (1 year 10 months)
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Authorised person
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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: Ukrayina, 93000, Luhanska obl., misto Rubizhne, VULYTSIA BUDIVELNYKIV, budynok 12 A, kvartyra 43
E-mail: aleksandrlitvinenko78@gmail.com,
Date of update 13.09.2021
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: +380509653386
Date of update 13.09.2021
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 43343095

Date of update 19.09.2021
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
SUPREME - GENERAL MEETING OF MEMBERS, EXECUTIVE - 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
KARPENKO ROMAN OLEHOVYCH

Founder address: Ukrayina, 93000, Luhanska obl., misto Rubizhne, VULYTSIA BUDIVELNYKIV, budynok 11 A, kvartyra 12

LYTVYNENKO OLEKSANDR IHOROVYCH

Founder address: Ukrayina, 93000, Luhanska obl., misto Rubizhne, VULYTSIA BUDIVELNYKIV, budynok 22 A, kvartyra 21

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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 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 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. 2012124600007 from 22.05.2020
Register of VAT payers
(as of 13.09.2021)

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 12.09.2021)
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 Rubizhanskoyi miskoyi rady
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: 12.11.2019

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKA DPI (M.RUBIZHNE)

ID code of body: 44082150

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

Date of registration: 11.11.2019

Registration number: 121219308345

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, RUBIZHANSKA DPI (M.RUBIZHNE)

ID code of body: 44082150

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

Date of registration: 11.11.2019

Registration number: 10000001671249

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.11.2019 Change of the legal entity name HROMADSKA ORHANIZATSIIA "TSENTR PROTYDIYI KORUPTSIYI LUHANSKOYI OBLASTI"
( HO "TSENTR PROTYDIYI KORUPTSIYI")
11.11.2019 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
11.11.2019 Change the address 93000, Luhanska obl., misto Rubizhne, VULYTSIA BUDIVELNYKIV, budynok 12 A, kvartyra 43
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Company Information "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ"

Get key information about the "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ" firm. Complete information about this firm will help deputy directors in deciding whether to work with this counterparty. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43343095. 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, "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ" is located in Other cities according to our directory for the letter T, and the legal address of this firm is at Україна, 93000, Луганська обл., місто Рубіжне, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 12 А, квартира 43. Furthermore, our service can locate even more in-depth information.

Company Data "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "ЦЕНТР ПРОТИДІЇ КОРУПЦІЇ ЛУГАНСЬКОЇ ОБЛАСТІ" include its Литвиненко Олександр Ігорович, as well as Карпенко Роман Олегович, Литвиненко Олександр Ігорович. With the full version of our website 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 Other cities or under the letter T in our catalog.