UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2020
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 29.11.2020)
FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY
copy
copied
Ukrainian name
ФОНД СОЦІАЛЬНОГО СТРАХУВАННЯ ВІД НЕЩАСНИХ ВИПАДКІВ НА ВИРОБНИЦТВІ ТА ПРОФЕСІЙНИХ ЗАХВОРЮВАНЬ УКРАЇНИ
Legal entity's status
(as of 29.11.2020)
Dissolved
copy
copied
USREOU code
00013764
copy
copied
Registration date
22.08.2000 (20 years 3 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.05.2016
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.11.2017

Record number: 1 074 112 0024 015399

Economic operator’s status: рішення щодо реорганізації

copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
84.30 Compulsory social security activities
Contacts
Address: 03062, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 92/2
Phone number: 80444422335
80444426287
Date of update 23.11.2020
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.
Факс: 80444427072
Date of update 23.11.2020
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 00013764

Date of update 29.11.2020
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
BOARD/EXECUTIVE DIRECTORATE
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NA PIDSTAVI ZAKONU UKRAYINY "PRO ZAHALNOOBOVIAZKOVE DERZHAVNE SOTSIALNE STRAKHUVANNIA VID NESHCHASNOHO VYPADKU NA VYROBNYTSTVI TA PROFESIYNOHO ZAKHVORIUVANNIA

Founder address: IAKI SPRYCHYNYLY VTRATU PRATSEZDATNOSTI".

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Affiliates and assigns 00013764

Date of update 29.11.2020
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 entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 30.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.11.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000137626074

Date of cancellation of VAT payer registration: 12.09.2001

Reason of cancellation: other cases provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2020)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 14.09.2000

Date of de-registration: 24.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.09.2000

Registration number: 27658

Date of de-registration: 24.11.2017

De-registration number: 1726590201372

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 23.08.2000

Registration number: 01-39065*

Court Register — > 100 of documents

Date of update 29.11.2020
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 legal proceedings Decision No. Case No.
18.11.2020 Decree Civil 92962687 264/1146/18
18.11.2020 Decree Civil 93033636 264/1146/18
06.11.2020 Court decree Civil 92731813 757/37426/17-ц
06.11.2020 Court decree Civil 92755739 431/4028/17
04.11.2020 Court decree Administrative 92622147 480/1102/19
04.11.2020 Court decree Administrative 92622133 480/1102/19
28.10.2020 Court decree Administrative 92503949 711/12517/14-а
28.10.2020 Decree Administrative 92480797 480/1102/19
28.10.2020 Court decree Administrative 92503952 711/12517/14-а
22.10.2020 Decree Administrative 92357085 480/1102/19

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
14.09.2000 Change of a type of activity 96210 - DERZHAVNE STRAKHUVANNIA
14.09.2000 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. ESPLANADNA BUD. 8/10
Phone: 296-85-61
14.09.2000 Change of a director PIDDUBNYY VASYL VASYLOVYCH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Organisation FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY background

Get full profile on company FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY. FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY was registered on 22.08.2000. Authorised person of undertaking is manager Lapchyk Svitlana Dmytrivna. The corporate seat of FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY is 03062, CITY KYIV, AVENUE PEREMOHY, BUILDING 92/2.

Organisation FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY Background

The main line of business is 84.30 Compulsory social security activities. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. Company FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY is assigned EDRPOU code 00013764. The authorised capital of company FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY amounts to 0.00 UAH. Organisation FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY is mentioned in > 100 judicial documents. Organisation FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY sanctions screening returned no information on the person or related persons found. More of essential details on FOND SOTSIALNOHO STRAKHUVANNIA VID NESHCHASNYKH VYPADKIV NA VYROBNYTSTVI TA PROFESIYNYKH ZAKHVORIUVAN UKRAYINY are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.