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VIDOKREMLENYY PIDROZDIL ASOTSIATSIYI "EKSPERTNI ORHANIZATSIYI UKRAYINY" V KYYIVSKIY OBLASTI

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Profile
Date of update 30.03.2021
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Найменування відокремленого підрозділу
(as of 30.03.2021)
VIDOKREMLENYY PIDROZDIL ASOTSIATSIYI "EKSPERTNI ORHANIZATSIYI UKRAYINY" V KYYIVSKIY OBLASTI
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Статус відокремленого підрозділу
(as of 30.03.2021)
Not in the process of dissolution
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USREOU code
43453959
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Registration date
13.01.2020 (1 year 8 months)
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Authorised person
КАЦАН АЛЛА ІВАНІВНА zhidno Statutu ta Polozhennia
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 84.13 Регулювання та сприяння ефективному веденню економічної діяльності
  • 84.11 Державне управління загального характеру
Contacts
Address: Ukrayina, 01133, misto Kyyiv, BULVAR LESI UKRAYINKY , budynok 26
Phone number: +380632534885
Date of update 30.03.2021
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.
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 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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
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 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.03.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 16.01.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.01.2020

Registration number: 265520010822

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.01.2020

Registration number: 10000001714548

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