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Company profile
Code: 43594871
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INFORMATION

ГО "МОТО ХЕЛС"

43594871

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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

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Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ МОТО ХЕЛС
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43594871
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Registration date
15.04.2020 (4 years 9 months)
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Authorised person
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  • ФРЕНКІНА ЮЛІЯ МИКОЛАЇВНА
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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: 117 763

Active entities in Ukraine for this type of activity:

117 632 – Legal entities

131 – IE

Contacts
Location of the legal entity: Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЕВІТАНА , будинок **, квартира **
Phone number: +380960234743
Date of update 30.09.2024
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 43594871

Date of update 21.01.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФРЕНКІНА ЮЛІЯ МИКОЛАЇВНА

Founder address: Україна, 65025, Одеська обл., місто Одеса, ВУЛ. ДНІПРОПЕТРОВСЬКА ДОРОГА, будинок 222, квартира 22

ПРОХОРОВ ВАСИЛЬ ЄВГЕНОВИЧ

Founder address: Україна, 65496, Одеська обл., Овідіопольський р-н, селище міського типу Таїрове, ПРОВУЛОК ШТУРМОВИЙ, будинок 2А

РОМАШЕВА РУФІНА ІГОРІВНА

Founder address: Україна, 65490, Одеська обл., місто Теплодар(пн), ВУЛ. ПІОНЕРА, будинок 12, квартира 1

АКОПОВ АРТЕМ ЕДУАРДОВИЧ

Founder address: Україна, 65113, Одеська обл., місто Одеса, ПРОСПЕКТ АКАДЕМІКА ГЛУШКО, будинок 1, корпус А, квартира 12

ЧУРІЛОВ ВЯЧЕСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 65091, Одеська обл., місто Одеса, ВУЛ. КОМІТЕТСЬКА, будинок 22/21, квартира 222

ПЕТРЕНКО АНДРІЙ ВІКТОРОВИЧ

Founder address: Україна, 65114, Одеська обл., місто Одеса, ВУЛ. ЛЕВІТАНА, будинок 11, квартира 12

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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 30.09.2024)
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. 2015514600032 from 06.05.2020
Register of VAT payers
(as of 30.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Юридичний департамент Одеської 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: 16.04.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 15.04.2020

Registration number: 155120088964

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2020

Registration number: 10000001780141

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — —
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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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Related individuals
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The section contains information about the company's relations with individuals.
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"МОТО ХЕЛС" Information

Get key information about the "МОТО ХЕЛС" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this partner. This data can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 43594871. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МОТО ХЕЛС" is located in Odesa according to our directory for the letter M, and the legal address of this legal entity is at Україна, **4, Одеська обл., місто Одеса, ВУЛИЦЯ ЛЕВІТАНА , будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

"МОТО ХЕЛС" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "МОТО ХЕЛС" include its Френкіна Юлія Миколаївна, as well as Френкіна Юлія Миколаївна, Прохоров Василь Євгенович, Ромашева Руфіна Ігорівна, Акопов Артем Едуардович, Чурілов Вячеслав Миколайович, Петренко Андрій Вікторович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Odesa or under the letter M in our catalog.
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Translated from Ukrainian