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VYKONAVCHA DYREKTSIIA PROHRAM PO STVORENNIU IEDYNOHO RESPUBLIKANSKOHO TSYFROVOHO TERITORIALNOHO KADASTRU

00013178

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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

Profile
Date of update 13.02.2025
Access to current data
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Legal entity's full name
(as of 13.02.2025)
ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ
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Legal entity's status

(as of 13.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00013178
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Registration date
14.06.2006 (18 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.12.2013

Record number: 1 882 117 0003 008806

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **

Participants and beneficiaries 00013178

Date of update 13.02.2025
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
Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000131701294

Date of cancellation of VAT payer registration: 02.09.2004

Reason of cancellation: liquidation based on court decision

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.11.1995

Date of de-registration: 08.01.2014

ДПI У М.СIМФЕРОПОЛI ГУ МIНДОХОДIВ В АРК

ID code of body: 38756639

Information about institutional register: Реєстр платників податків

Date of registration: 31.08.1995

Registration number: 3641

ДПI У М.СIМФЕРОПОЛI ГУ МIНДОХОДIВ В АРК

ID code of body: 38756639

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.11.1999

Registration number: 15010450

Date of de-registration: 10.01.2014

Court Register — 6 of documents

Date of update 13.02.2025
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.
28.02.2018 Court ruling Criminal 72531157 761/4475/18
16.10.2015 Court ruling Civil 52824802 517/863/15-ц
16.10.2015 Decision Civil 52824805 517/863/15-ц
24.09.2015 Court ruling Civil 52824850 517/863/15-ц
15.09.2015 Court ruling Civil 52223496 517/863/15-ц
05.02.2015 Court ruling Civil 42634367 703/6856/14-ц
16.01.2015 Court ruling Civil 42327580 703/6856/14-ц
25.12.2014 Decision Civil 42177029 703/6856/14-ц
25.12.2014 Decision Civil 42177026 703/6856/14-ц
11.12.2014 Court ruling Civil 41863867 703/6856/14-ц

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.10.1997 Change of a type of activity 97300 - UPRAVLINNIA RESPUBLIKY KRYM
10.10.1997 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. SAMOKISHA BUD. **
Phone: ***-***-***
10.10.1997 Change of a director PODVYHYN IURYY NYKOLAEVYCH
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ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ Information

Get legal information about the ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this business partner. This information is contained in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 00013178. 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 city a given legal entity is located. For instance, ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ is located in OTHER SETTLEMENTS according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ДЕКАБРИСТІВ, будинок **. Furthermore, our service can locate even more in-depth records.

ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ВИКОНАВЧА ДИРЕКЦІЯ ПРОГРАМ ПО СТВОРЕННЮ ЄДИНОГО РЕСПУБЛІКАНСЬКОГО ЦИФРОВОГО ТЕРІТОРІАЛЬНОГО КАДАСТРУ include its , as well as "дані не вказано". 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 starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.