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Company profile
Code: 43753163
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INFORMATION

ГС "ДІДЖИТАЛ ЮКРЕЙН"

43753163

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 12.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.12.2024)
ГРОМАДСЬКА СПІЛКА ДІДЖИТАЛ ЮКРЕЙН
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Legal entity's status

(as of 12.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
43753163
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Registration date
05.08.2020 (4 years 4 months)
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Authorised person
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  • РАКУС ДІАНА ІГОРІВНА
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNITY UNION

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Activities
Main:
94.99 Діяльність інших громадських організацій, н.в.і.у.

Total for this NACE code: 117 281

Active entities in Ukraine for this type of activity:

117 151 – Legal entities

130 – IE

Contacts
Location of the legal entity: Україна, **9, місто Київ, вул.Острозьких Князів, будинок **
E-mail: *****@****************.****.***
Date of update 14.10.2024
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.
Phone number: +380660659850
Date of update 14.10.2024
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 43753163

Date of update 12.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ СПІЛКИ; ДИРЕКТОР СПІЛКИ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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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 14.10.2024)
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. 2426554600344 from 18.06.2024
Register of VAT payers
(as of 11.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Печерська районна в місті Києві державна адміністрація
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: 06.08.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.2020

Registration number: 265520178188

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.08.2020

Registration number: 10000001856125

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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
05.08.2020 Change of the legal entity name HROMADSKA SPILKA "DIDZHYTAL IUKREYN"
( HS "DIDZHYTAL IUKREYN")
05.08.2020 Change of a type of activity 94.99 - activities of other membership organisations n.e.c.
05.08.2020 Change of a size of the authorized capital 0 UAH
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ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" information

Get full profile on legal entity ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН". ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" was registered on 05.08.2020. Authorised person of legal entity is Ракус Діана Ігорівна. The corporate seat of ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" is Україна, **9, місто Київ, вул.Острозьких Князів, будинок **.

ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is СПІЛКА ОБ'ЄДНАНЬ ГРОМАДЯН. Firm ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" is assigned EDRPOU code 43753163. The authorised capital of legal entity ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" amounts to 0.00 UAH. ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" is mentioned in 0 judicial documents. Legal entity ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" sanctions screening returned no information on the person or related persons found. More of essential details on ГРОМАДСЬКА СПІЛКА "ДІДЖИТАЛ ЮКРЕЙН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian