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OOPS! LIFE IN MY CITY

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Automatic verification of factors that may affect cooperation
Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Profile
Date of update 24.06.2022
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 24.06.2022)
OOPS! LIFE IN MY CITY
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "УПС! ЖИТТЯ В МОЄМУ МІСТІ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
44230038
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Registration date
04.06.2021 (1 year)
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Authorised person
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.
Other:
  • 94.12 Activities of professional membership organisations
Contacts
Location of the legal entity: 03065, misto Kyyiv, b.Havela Vatslava, budynok 37, kvartyra 51
Phone number: +380634007862
Date of update 08.06.2021
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 44230038

Date of update 24.06.2022
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
Вищий: Загальні збори членів. Виконавчий: Виконавчий департамент.
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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
NENNO KRYSTYNA VITALIYIVNA

Founder address: Ukrayina, 03065, misto Kyyiv, b.Havela Vatslava, budynok 11, kvartyra 21

BOYKO TARAS ORESTOVYCH

Founder address: Ukrayina, 81054, Lvivska obl., IAvorivskyy r-n, misto Novoiavorivsk, vul.Lvivska, budynok 11, kvartyra 12

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 23.02.2022)
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. 2126574600076 from 07.06.2021
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
TSentralne mizhrehionalne upravlinnia Ministerstva iustytsiyi (m. Kyyiv)
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: 07.06.2021

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.06.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.06.2021

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
04.06.2021 Change of the legal entity name HROMADSKA ORHANIZATSIIA "UPS! ZHYTTIA V MOIEMU MISTI"
( HO "UPS! ZHYTTIA V MOIEMU MISTI")
04.06.2021 Change of a size of the authorized capital 0 UAH
04.06.2021 Change the address Ukrayina, 03065, misto Kyyiv, b.Havela Vatslava, budynok 37, kvartyra 51
Phone: +38(063)-400-78-62
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Undertaking "УПС! ЖИТТЯ В МОЄМУ МІСТІ" data

Get key details on contracting party "УПС! ЖИТТЯ В МОЄМУ МІСТІ". "УПС! ЖИТТЯ В МОЄМУ МІСТІ" was registered on 04.06.2021. Chief executive of contracting party is Ненно Кристина Віталіївна. The corporate seat of "УПС! ЖИТТЯ В МОЄМУ МІСТІ" is 03065, місто Київ, б.Гавела Вацлава, будинок 37, квартира 51.

Undertaking "УПС! ЖИТТЯ В МОЄМУ МІСТІ" Information

The main line of business is 94.99 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Undertaking "УПС! ЖИТТЯ В МОЄМУ МІСТІ" is assigned EDRPOU code 44230038. The authorised capital of contracting party "УПС! ЖИТТЯ В МОЄМУ МІСТІ" amounts to 0.00 UAH. Undertaking "УПС! ЖИТТЯ В МОЄМУ МІСТІ" is mentioned in 0 judicial documents. Undertaking "УПС! ЖИТТЯ В МОЄМУ МІСТІ" sanctions screening returned no information on the person or related persons found. More of essential details on "УПС! ЖИТТЯ В МОЄМУ МІСТІ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.