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BURSHTYNSKE VYSHCHE PROFESIYNE UCHYLYSHCHE TORHIVLI TA RESTORANNOHO SERVISU

00133095

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Utmost care required 2

Need to be careful 2

No special attention required 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 17.02.2025
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Legal entity's full name
(as of 17.02.2025)
БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
00133095
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Registration date
23.09.1994 (30 years 4 months)
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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
25.08.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.10.2012

Record number: 1 106 112 0008 000019

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
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  • КОЗАК АНДРІЙ РОМАНОВИЧ kerivnyk
  • КОЗАК АНДРІЙ РОМАНОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
80.22.0 Професійно-технічна освіта
Contacts
Location of the legal entity: Україна, **1, Івано-Франківська обл., місто Бурштин(пн), ВУЛИЦЯ ГНАТЮКА, будинок **
Phone number: +380343842774
+38034382174
Date of update 23.01.2025
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: +3034382774
Date of update 23.01.2025
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 00133095

Date of update 17.02.2025
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
"МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ"

Founder’s USREOU code 00027677

Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

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 00133095

Date of update 17.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
KYYIVSKYY NATSIONALNYY TORHOVELNO-EKONOMICHNYY UNIVERSYTET

USREOU code: 01566117

Registered office: Ukrayina, **6, misto Kyyiv, VULYTSIA KIOTO, budynok **

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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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
Галицька районна державна адміністрація

Court Register — 1 of documents

Date of update 17.02.2025
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.
05.11.2012 Court ruling Civil 27231734 916/3816/12
25.10.2012 Court ruling Civil 27232022 916/3816/12
05.10.2012 Court ruling Civil 27231704 916/3816/12

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.08.1997 Change the address IVANO-FRANKIVSKA OBL., HALYTSKYY R-N, M.BURSHTYN VUL. HNATIUKA BUD. **
Phone: **-***-***,* ******
21.08.1997 Change of a director KHOVANETS STEPAN MYKHAYLOVYCH
06.04.2001 Change of a director KHOVANETS STEPAN MYKHAYLOVYCH KOZAK ANDRIY ROMANOVYCH
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БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ Information

Get a complete profile about the БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ legal entity. Legal information about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This profile is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00133095. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ is located in according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Івано-Франківська обл., місто Бурштин(пн), ВУЛИЦЯ ГНАТЮКА, будинок **. Furthermore, our tool can find even more in-depth records.

БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of БУРШТИНСЬКЕ ВИЩЕ ПРОФЕСІЙНЕ УЧИЛИЩЕ ТОРГІВЛІ ТА РЕСТОРАННОГО СЕРВІСУ include its Козак Андрій Романович, Козак Андрій Романович, as well as "МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ". With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter B in our catalog.