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IENAKIIEVSKYY POLITEKHNICHNYY TEKHNIKUM

00173433

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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 13.06.2024
Access to current data
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Legal entity's full name
(as of 13.06.2024)
ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
00173433
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Registration date
30.12.1997 (26 years 5 months)
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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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Contacts
Location of the legal entity: Україна, **1, Донецька обл., місто Єнакієве, ВУЛИЦЯ ХХ ПАРТЗ'ЇЗДУ, будинок **
E-mail: ********@***.***.***
Date of update 29.01.2021
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.
Phone number: 30169
30235
Date of update 29.01.2021
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: 54770
Date of update 29.01.2021
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 00173433

Date of update 13.06.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
MINISTRY OF EDUCATION AND SCIENCE OF UKRAINE
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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

Founder’s USREOU code 37536162

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

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 23.02.2022)
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. 1705114600276 from 24.07.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Єнакіївське міське управління юстиції
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: 15.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, КОСТЯНТИНІВСЬКА ДПІ(М.ЄНАКІЄВЕ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 12.02.1998

Registration number: 0198

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКО-ДРУЖКІВСЬКЕ УПРАВЛІННЯ, КОСТЯНТИНІВСЬКА ДПІ(М.ЄНАКІЄВЕ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 15.03.1991

Registration number: 05-27-01-0094

Court Register — 2 of documents

Date of update 13.06.2024
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.
17.01.2024 Decision Civil 116342577 369/12855/23
21.08.2023 Court decree Civil 112952630 369/12855/23
02.12.2019 Court decree Administrative 86030698 360/3914/19
12.11.2019 Court decree Administrative 85572781 360/3914/19
24.10.2019 Decision Administrative 85144987 360/3914/19
24.09.2019 Court decree Administrative 84457792 360/3914/19
06.09.2019 Court decree Administrative 84070045 360/3914/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
21.01.1998 Change of a type of activity 92120 - PIDHOTOVKA KADRIV Z SEREDNOSPETSIALNOIU OSVITOIU
21.01.1998 Change the address DONETSKA OBL., M.IENAKIYIVE VUL. **-HO PARTZYIZDU BUD. **
Phone: **-***-***
21.01.1998 Change of a director KORZHENOK IURYY STANYSLAVOVYCH
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ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ Information

Get key information about the ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 00173433. 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, ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ is located in Other cities according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **1, Донецька обл., місто Єнакієве, ВУЛИЦЯ ХХ ПАРТЗ'ЇЗДУ, будинок **. Furthermore, our system can find even more in-depth profiles.

ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ЄНАКІЄВСЬКИЙ ПОЛІТЕХНІЧНИЙ ТЕХНІКУМ include its Іонченков Сергій Олександрович, Іонченков Сергій Олександрович, as well as МІНІСТЕРСТВО ОСВІТИ І НАУКИ. With the full version of our system you can find 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 Other cities or under the letter I in our catalog.