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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 00220032
copied
INFORMATION

БФКПЕП

00220032

!

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

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 15.03.2025
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 15.03.2025)
БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА
copy
copied
Short name
BACIEL
copy
copied
Legal entity's status

(as of 15.03.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
00220032
copy
copied
Registration date
20.07.2000 (24 years 7 months)
copy
copied
Authorised person
Read more
  • ДЕМУСЬ ІВАН ОМЕЛЯНОВИЧ kerivnyk (Vykonuvach oboviazkiv dyrektora)
  • ДЕМУСЬ ІВАН ОМЕЛЯНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vykonuvach oboviazkiv dyrektora))
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
85.41 Фахова передвища освіта

Total for this NACE code: 786

Active entities in Ukraine for this type of activity:

775 – Legal entities

11 – IE

Other:
  • 85.31 Загальна середня освіта
  • 85.32 Професійно-технічна освіта
  • 85.42 Вища освіта
  • 85.51 Освіта у сфері спорту та відпочинку
  • 85.59 Інші види освіти, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Житомирська обл., місто Бердичів, ВУЛИЦЯ МОЛОДОГВАРДІЙСЬКА, будинок ** А
Web page: hnfm://dvbybv.tjp.wn
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.
E-mail: ******@****.****
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.
Phone number: +380414340734
+380414341235
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 00220032

Date of update 15.03.2025
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
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.

See demo data Read about the tool
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.

See demo data Read about the tool

Ownership and permissions BACIEL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 15.01.2025)
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. 2106244600049 from 29.12.2021
Register of VAT payers
(as of 15.01.2025)
Valid VAT certificate

Taxpayer identification number: 002200306032

Registration Date: 30.07.1997

Register "Find out more about your business partner"
(as of 01.02.2021)
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.
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
Відділ з надання адміністративних послуг та державної реєстрації Бердичівської районної державної адміністрації Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.04.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДИЧІВ)

ID code of body: 44096781

Information about institutional register: Реєстр платників податків

Date of registration: 25.01.1993

Registration number: 715

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, БЕРДИЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БЕРДИЧІВ)

ID code of body: 44096781

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.07.2000

Registration number: 25010044/06253

Read more

Court Register — 7 of documents

Date of update 15.03.2025
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.
26.01.2021 Decision Civil 94417906 274/3955/20
12.08.2020 Civil 90957679 274/2477/19
12.08.2020 Court ruling Civil 90957678 274/2477/19
12.08.2020 Civil 90983283 274/2477/19
01.07.2020 Court ruling Civil 90165546 274/2477/19
15.04.2020 Court ruling Civil 88778803 274/2477/19
27.02.2020 Court ruling Civil 87872349 274/2477/19
27.02.2020 Court ruling Civil 87872347 274/2477/19
20.01.2020 Court ruling Civil 87002930 274/2477/19
13.09.2019 Court ruling Civil 84226284 274/2477/19
Read more All features of the tool

YouControl registered legal persons/individuals change log - 24

Only at paid licenses get your free trial
Date Event Past Present
21.02.2023 Change of the legal entity name BERDYCHIVSKYY FAKHOVYY KOLEDZH PROMYSLOVOSTI, EKONOMIKY TA PRAVA
( BFKPEP)
21.02.2023 Change of a type of activity 85.41 - post-secondary non-tertiary education
21.02.2023 Change of a size of the authorized capital 0 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА Information

Get legal information about the БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА legal entity. Complete information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This data is available in open registries. This collection of data 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 00220032. 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, БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА is located in Berdychiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Житомирська обл., місто Бердичів, ВУЛИЦЯ МОЛОДОГВАРДІЙСЬКА, будинок ** А. Furthermore, our service can locate even more in-depth information.

БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА Data

Our database contains information about owners 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 on our site. The shareholders of БЕРДИЧІВСЬКИЙ ФАХОВИЙ КОЛЕДЖ ПРОМИСЛОВОСТІ, ЕКОНОМІКИ ТА ПРАВА include its Демусь Іван Омелянович, Демусь Іван Омелянович, as well as МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Berdychiv or under the letter B in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian