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Company profile
Code: 43764332
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INFORMATION

KYYIVSKA OBLASNA ORHANIZATSIIA POLITYCHNOYI PARTIYI KOMANDA IHORIA SAPOZHKA - IEDNIST

43764332

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ КОМАНДА ІГОРЯ САПОЖКА - ЄДНІСТЬ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43764332
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Registration date
21.08.2020 (4 years 6 months)
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Authorised person
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  • Чуканов Олег Валерійович Holova Kyyivskoyi oblasnoyi orhanizatsiyi - CHlen Rady (za posadoiu), kerivnyk
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Type of business entity

POLITICAL PARTY

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Activities
Main:
94.92 Діяльність політичних організацій

Total for this NACE code: 7 959

Active entities in Ukraine for this type of activity:

7 957 – Legal entities

2 – IE

Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Бровари(з), вул.Гагаріна, будинок **, офіс **
E-mail: ********@****.****
Date of update 17.09.2024
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.
Phone number: +380967630958
Date of update 17.09.2024
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 43764332

Date of update 18.03.2025
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
фізичні особи
Financial scoring

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Market Score

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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 17.09.2024)
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. 2010294600046 from 09.09.2020
Register of VAT payers
(as of 17.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2020)
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
Броварська районна державна адміністрація Київської області
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: 02.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 21.08.2020

Registration number: 102920182919

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БРОВАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БРОВАРИ)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.08.2020

Registration number: 10000001860447

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2023 2024
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX — —
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Court Register — 13 of documents

Date of update 18.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.09.2024 Administrative 121577839 640/21435/22
11.09.2024 Court ruling Administrative 121545578 640/21435/22
08.04.2024 Court ruling Administrative 118245127 640/21435/22
27.02.2024 Decision Administrative 117376304 640/21612/22
20.02.2024 Administrative 117152425 640/21435/22
20.02.2024 Administrative 117247775 640/21435/22
15.01.2024 Court ruling Administrative 116334592 640/21435/22
21.12.2023 Court ruling Administrative 115876508 640/21435/22
11.12.2023 Court ruling Administrative 115553613 640/20851/22
18.10.2023 Court ruling Administrative 114297649 640/21612/22
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.01.2023 Change of the legal entity name Kyyivska oblasna orhanizatsiia Politychnoyi partiyi "Komanda Ihoria Sapozhka - "IEdnist"
12.01.2023 Change of a type of activity 94.92 - activities of political organisations
12.01.2023 Change the address Ukrayina, **0, Kyyivska obl., misto Brovary(z), vul.Haharina, budynok **, ofis **
Phone: *+***(****)*-****-***-***
E-mail: ********@****.****
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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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КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "КОМАНДА ІГОРЯ САПОЖКА - "ЄДНІСТЬ" Information

Get key facts about the КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "КОМАНДА ІГОРЯ САПОЖКА - "ЄДНІСТЬ" legal entity. Key information about this legal entity will assist owners in determining whether to work with this business partner. This data is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43764332. 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 area a given legal entity is located. For instance, КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "КОМАНДА ІГОРЯ САПОЖКА - "ЄДНІСТЬ" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари(з), вул.Гагаріна, будинок **, офіс **. Furthermore, our system can find even more in-depth records.

КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "КОМАНДА ІГОРЯ САПОЖКА - "ЄДНІСТЬ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КИЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "КОМАНДА ІГОРЯ САПОЖКА - "ЄДНІСТЬ" include its Чуканов Олег Валерійович, as well as фізичні особи. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in or under the letter K in our catalog.
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Translated from Ukrainian