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10 Autel Dual 640T quadcopters
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HEMBLINH ASOTSIATSIIA UKRAYINY

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 26.05.2022
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 26.05.2022)
HROMADSKA ORHANIZATSIIA HEMBLINH ASOTSIATSIIA UKRAYINY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ"
Legal entity's status
(as of 26.05.2022)
Not in the process of dissolution
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USREOU code
43995212
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Registration date
01.12.2020 (1 year 5 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: Ukrayina, 01054, misto Kyyiv, vul.Leontovycha, budynok 7
E-mail: anton.kuchukhidze@gmail.com
Date of update 27.04.2022
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: +380673922204
Date of update 27.04.2022
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 43995212

Date of update 26.05.2022
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
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ ЧЛЕНІВ ОРГАНІЗАЦІЇ; ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUCHUKHIDZE ANTON VAKHTANHOVYCH

Founder address: Ukrayina, 02218, misto Kyyiv, vul.Rayduzhna, budynok 11, kvartyra 21

ZAKREVSKA VIKTORIIA

Founder address: Ukrayina, 04136, misto Kyyiv, vul.Salskoho Volodymyra, budynok 12, kvartyra 22

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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

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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 27.04.2022)
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. 2026594600545 from 07.12.2020
Register of VAT payers
(as of 27.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2022)
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
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.12.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.12.2020 Change of the legal entity name HROMADSKA ORHANIZATSIIA "HEMBLINH ASOTSIATSIIA UKRAYINY"
( HO "HAU")
01.12.2020 Change of a size of the authorized capital 0 UAH
01.12.2020 Change the address Ukrayina, 01054, misto Kyyiv, vul.Leontovycha, budynok 7
Phone: +38(067)-392-22-04
E-mail: anton.kuchukhidze@gmail.com
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Organisation "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" data

Get key details on firm "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ". "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" was registered on 01.12.2020. Authorised person of undertaking is Закревська Вікторія Володимирівна. The corporate seat of "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" is Україна, 01054, місто Київ, вул.Леонтовича, будинок 7.

Organisation "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" Background

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Organisation "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" is assigned EDRPOU code 43995212. The authorised capital of firm "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" amounts to 0.00 UAH. Organisation "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" is mentioned in 0 judicial documents. Organisation "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" sanctions screening returned no information on the person or related persons found. More of essential details on "ГЕМБЛІНГ АСОЦІАЦІЯ УКРАЇНИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.