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Company profile
Code: 45369602
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INFORMATION

ГО "ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН"

45369602

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Profile
Date of update 26.03.2025
Access to current data
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Legal entity's full name
(as of 26.03.2025)
ГРОМАДСЬКА ОРГАНІЗАЦІЯ ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН
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Short name
PO "UNION OF DEFENDERS OF UKRAINE AND THEIR FAMILIES"
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
45369602
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Registration date
12.10.2023 (1 year 5 months)
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Authorised person
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  • ФІЛІППОВА ОЛЬГА АНДРІЇВНА 05.10.2023, kerivnyk
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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: 118 755

Active entities in Ukraine for this type of activity:

118 628 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **3, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Кам'янецька, будинок **, квартира **
Phone number: +380961308460
Date of update 22.11.2024
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 45369602

Date of update 26.03.2025
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Information about legal entity’s governing body
Загальні збори членів організації; Правління організації; Голова Правління
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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Affiliates and assigns 45369602

Date of update 26.03.2025
Access to current data
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Data on legal entity's separated divisions
KHMELNYTSKYY OBLASNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45325591

Separate subdivision’s registered office: Ukrayina, **3, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Kamianetska, budynok **, kvartyra **

SLAVUTSKYY TERYTORIALNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45184082

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto Slavuta, vul.Mudroho IAroslava, budynok **

IZIASLAVSKYY TERYTORIALNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45293994

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto Iziaslav, vul.SHevchenka, budynok **V

PONINKIVSKYY TERYTORIALNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45404966

Separate subdivision’s registered office: Ukrayina, **1, KHmelnytska obl., SHepetivskyy r-n, selyshche miskoho typu Poninka(z), vul.Peremohy, budynok **

SHEPETIVSKYY TERYTORIALNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45306626

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto SHepetivka, vul.Heroyiv Nebesnoyi Sotni, budynok **

SHEPETIVSKYY RAYONNYY TERYTORIALNYY VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"

Separate subdivision’s USREOU code: 45755859

Separate subdivision’s registered office: Ukrayina, **0, KHmelnytska obl., SHepetivskyy r-n, misto SHepetivka, vul.Heroyiv Nebesnoyi Sotni, budynok **

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Sanctions lists check
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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 23.04.2024)
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. 2322254600180 from 13.10.2023
Register of VAT payers
(as of 23.04.2024)

No information about the person found in the database

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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
Центральне міжрегіональне управління Міністерства юстиції (м. Київ)
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: 13.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2023

Registration number: 222523272134

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.2023

Registration number: 10000002649976

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Finance
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Financial indicators, thousand UAH
Indicators 2024
Assets XXXXX
Liabilities XXXXX
Revenue —
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
25.01.2024 Change of the legal entity name HROMADSKA ORHANIZATSIIA "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN"
( HO "OBIEDNANNIA ZAKHYSNYKIV UKRAYINY TA YIKH RODYN")
25.01.2024 Change of a size of the authorized capital 0 UAH
25.01.2024 Change the address Ukrayina, **3, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Kamianetska, budynok **, kvartyra **
Phone: *+***(****)*-****-***-***
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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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"ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН" Information

Get legal information about the "ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН" legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this entrepreneur. This material is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 45369602. 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 city a given legal entity is located. For instance, "ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН" is located in Khmelnytskyi according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **3, Хмельницька обл., Хмельницький р-н, місто Хмельницький, вул.Кам'янецька, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

"ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ОБ'ЄДНАННЯ ЗАХИСНИКІВ УКРАЇНИ ТА ЇХ РОДИН" include its Філіппова Ольга Андріївна. With the full version of our system you can locate 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 Khmelnytskyi or under the letter P in our catalog.
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Translated from Ukrainian