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HO MOTO KHELS

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Profile
Date of update 28.07.2021
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
Legal entity's full name
(as of 28.07.2021)
MOTO HEALTH
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "МОТО ХЕЛС"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
43594871
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Registration date
15.04.2020 (1 year 3 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.
Contacts
Location of the legal entity: 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA LEVITANA , budynok 75, kvartyra 40
Phone number: +380960234743
Date of update 03.02.2021
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 43594871

Date of update 28.07.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FRENKINA IULIIA MYKOLAYIVNA

Founder address: Ukrayina, 65025, Odeska obl., misto Odesa, VUL. DNIPROPETROVSKA DOROHA, budynok 211, kvartyra 12

PROKHOROV VASYL IEVHENOVYCH

Founder address: Ukrayina, 65496, Odeska obl., Ovidiopolskyy r-n, selyshche miskoho typu Tayirove, PROVULOK SHTURMOVYY, budynok 1A

ROMASHEVA RUFINA IHORIVNA

Founder address: Ukrayina, 65490, Odeska obl., misto Teplodar(pn), VUL. PIONERA, budynok 11, kvartyra 2

AKOPOV ARTEM EDUARDOVYCH

Founder address: Ukrayina, 65113, Odeska obl., misto Odesa, PROSPEKT XKADEMIKA HLUSHKO, budynok 2, korpus A, kvartyra 21

CHURILOV VIACHESLAV MYKOLAYOVYCH

Founder address: Ukrayina, 65091, Odeska obl., misto Odesa, VUL. KOMITETSKA, budynok 11/21, kvartyra 222

PETRENKO ANDRIY VIKTOROVYCH

Founder address: Ukrayina, 65114, Odeska obl., misto Odesa, VUL. LEVITANA, budynok 21, kvartyra 12

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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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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 28.07.2021)
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. 2015514600032 from 06.05.2020
Register of VAT payers
(as of 03.02.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
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
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.04.2020

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.04.2020

Registration number: 155120088964

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.04.2020

Registration number: 10000001780141

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.04.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "MOTO KHELS"
( HO "MOTO KHELS")
15.04.2020 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
15.04.2020 Change of a size of the authorized capital 0 UAH
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Часті запитання

Який ЕГРПОУ компанії ГО "МОТО ХЕЛС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ГО "МОТО ХЕЛС" - 43594871.

Який стан компанії ГО "МОТО ХЕЛС" ?

На дату 28.07.2021 контрагент ГО "МОТО ХЕЛС" має статус - Not in the process of dissolution.

Яка повна назва ГО "МОТО ХЕЛС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43594871 на 28.07.2021 має такую повну офіційну назву MOTO HEALTH.

Яка скорочена назва компанії 43594871 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43594871 на 28.07.2021 має таку офіційну скорочену назву ГО "МОТО ХЕЛС".

Який основний КВЕД у контрагента 43594871 ?

На дату 28.07.2021 у 43594871 основний вид економічної діяльності 94.99 Activities of other membership organisations n.e.c..

В якому регіоні зареєстрована MOTO HEALTH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 43594871 зареєстрований в 65114, Odeska obl., misto Odesa, Kyyivskyy rayon, VULYTSIA LEVITANA , budynok 75, kvartyra 40.

Company Information "MOTO HEALTH"

Get key information about the "MOTO HEALTH" counterparty. Complete information about this counterparty will assist owners in making decisions about whether to work with this supplier. This profile is located in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 43594871. 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 city a given legal entity is located. For instance, "MOTO HEALTH" is located in Odesa according to our catalog for the letter M, and the legal address of this counterparty is at 65114, CITY ODESA, STREET LEVITANA, BUILDING 75, APT 40. Furthermore, our tool can uncover even more in-depth information.

Company Data "MOTO HEALTH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "MOTO HEALTH" include its Petrenko Andriy Viktorovych, as well as Frenkina Iuliia Mykolayivna, Prokhorov Vasyl Ievhenovych, Romasheva Rufina Ihorivna, Akopov Artem Eduardovych, Churilov Viacheslav Mykolayovych, Petrenko Andriy Viktorovych. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Odesa or under the letter M in our catalog.