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MINISTERSTVO KULTURY AVTONOMNOYI RESPUBLIKY KRYM

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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 25.02.2024
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Legal entity's full name
(as of 25.02.2024)
МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
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Legal entity's status
(as of 25.02.2024)
In the process of dissolution
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USREOU code
00047935
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Registration date
29.09.1994 (29 years 4 months)
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Information about legal entity’s being in the process of dissolution
13.07.2005 - в стані припинення
18821100001004101
Внесення рішення засновників щодо припинення ЮО
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
75 Державне управління
Contacts
Location of the legal entity: Україна, **5, Автономна Республіка Крим, місто Сімферополь, ПРОСП. КІРОВА, будинок **
Phone number: 544485
544467
Date of update 27.10.2023
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 00047935

Date of update 25.02.2024
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Information about legal entity’s governing body
РАДА МІНІСТРІВ АРК
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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/members
РАДА МІНІСТРІВ АРК

Founder’s USREOU code 00032715

Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ПР.КІРОВА, будинок **

Financial scoring

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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
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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
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
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 24.10.1997

Registration number: 4461

Court Register — 1 of documents

Date of update 25.02.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.01.2014 Court decree Administrative 36944161 801/8905/13-а
12.12.2013 Court decree Administrative 36241819 801/8905/13-а
23.10.2013 Administrative 35508141 801/8905/13-а
13.09.2013 Court decree Administrative 33477638 801/8905/13-а

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.04.1997 Change of a type of activity 97300 - UPRAVLINNIA RESPUBLIKY KRYM
24.04.1997 Change the address AVTONOMNA RESPUBLIKA KRYM,M. SIMFEROPOL,TSENTRALNYY R-N, PR-T KIROVA, B.**
Phone: ***-***-***,* *******
Fax: *******
24.04.1997 Change of a director LYTVYNENKO ANATOLIY HRYHOROVYCH
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Company Information МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Get key facts about the МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ enterprise. Key information about this enterprise will help owners in making decisions about whether to work with this counterparty. This information is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 00047935. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in Other cities according to our catalog for the letter M, and the legal address of this enterprise is at Україна, **5, Автономна Республіка Крим, місто Сімферополь, ПРОСП. КІРОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

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 on our site. The shareholders of МІНІСТЕРСТВО КУЛЬТУРИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Аронова Тамара Михайлівна, Бєлий Леонід Кузьмович, Аронова Тамара Михайлівна, Єриняк Вадим Миколайович, Белий Леонід Кузьмич, Бондарь Олег Рудольфович, Харченко Наталя Борисівна, Кветкіна Наталія Вікторівна, Ривкіна Тетяна Михайлівна, Планетова Наталія Семенівна and others, as well as РАДА МІНІСТРІВ АРК. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter M in our catalog.