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Company profile
Code: 00216243
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INFORMATION

ХПК

00216243

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

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

Registration Features of Quick Analysis
Profile
Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.12.2024)
ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ
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Legal entity's status

(as of 06.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
00216243
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Registration date
20.12.1992 (31 year 11 months)
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Information about legal entity’s being in the process of dissolution
16.04.2015 - в стані припинення
16731270006004804
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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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
27.06.2015
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Authorised person
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  • ОВЧАРУК ВАДИМ ВОЛОДИМИРОВИЧ
  • БОБАЛО ЮРІЙ ЯРОСЛАВОВИЧ
  • ОВЧАРУК ВАДИМ ВОЛОДИМИРОВИЧ
Всі Уповноважені особи Hide
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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:
85.42 Вища освіта

Total for this NACE code: 1 163

Active entities in Ukraine for this type of activity:

1 037 – Legal entities

126 – IE

Other:
  • 85.31 Загальна середня освіта
  • 85.32 Професійно-технічна освіта
  • 85.53 Діяльність шкіл підготовки водіїв транспортних засобів
  • 85.59 Інші види освіти, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАРІЧАНСЬКА, будинок **
Phone number: 630505
636005
Date of update 17.10.2024
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 00216243

Date of update 06.12.2024
Access to current data
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Current data only in paid tariffs
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 38621185

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

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 07.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 002162422253

Date of cancellation of VAT payer registration: 29.01.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with control authorities as such that is in the process of dissolution
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
Хмельницька районна державна адміністрація Хмельницької області
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: 17.03.1994

ДПI У М. ХМЕЛЬНИЦЬКОМУ ГУ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників податків

Date of registration: 06.12.1992

Registration number: 0456

ДПI У М. ХМЕЛЬНИЦЬКОМУ ГУ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.1993

Registration number: 000083

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Court Register — 3 of documents

Date of update 06.12.2024
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.
19.04.2010 Administrative 9796186 2-а-1694/10/2270
24.03.2009 Decision Economic 3468323 11/498
05.12.2007 Decision Economic 1228208 12/8191
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.11.1997 Change of a type of activity 92120 - PIDHOTOVKA KADRIV Z SEREDNOSPETSIALNOIU OSVITOIU
05.11.1997 Change the address M.KHMELNYTSKYY VUL. ZARICHANSKA BUD. **
Phone: **-***-***
05.11.1997 Change of a director BODARETSKYY MYKOLA DMYTROVYCH
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Related individuals
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ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ Information

Get key facts about the ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this partner. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 00216243. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **5, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ЗАРІЧАНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ХМЕЛЬНИЦЬКИЙ ПОЛІТЕХНІЧНИЙ КОЛЕДЖ include its Овчарук Вадим Володимирович, Бобало Юрій Ярославович, Овчарук Вадим Володимирович, Громик Микола Григорович, Клімішина Галина Григорівна, Мороз Анатолій Степанович, as well as МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ. With the full version of our site you can locate 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 Khmelnytskyi or under the letter K in our catalog.
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Translated from Ukrainian