ОБЛДЕРЖКАРАНТИН

00485204

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Need to be careful 2

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536 factors verified

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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 16.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.03.2025)

ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ

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Legal entity's status
(as of 16.03.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

00485204

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Registration date

20.02.1939 (86 years)

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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

10.12.2012

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.06.2014

Record number: 1 444 112 0015 002792

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

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Authorised person

ЛАПИЦЬКА ТЕТЯНА ВОЛОДИМИРІВНА kerivnyk
ЛАПИЦЬКА ТЕТЯНА ВОЛОДИМИРІВНА 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:

75.13.0 Регулювання та сприяння ефективному веденню економічної діяльності

Contacts

Location of the legal entity:	Україна, 9, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ХУДОЖНИКА ЯРОШЕНКА, будинок
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:	+380522270725 0522274819 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:	0522270725 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 00485204

Date of update 16.03.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ГОЛОВНА ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН УКРАЇНИ

Founder’s USREOU code 00485187

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ КОЛОСКОВА , будинок **

Financial scoring

Market Score

Affiliates and assigns 00485204

Date of update 16.03.2025

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

DERZHAVNA FITOSANITARNA INSPEKTSIIA KIROVOHRADSKOYI OBLASTI

USREOU code: 38436004

Registered office: Ukrayina, **9, Kirovohradska obl., misto Kirovohrad(p), VULYTSIA KHUDOZHNYKA IAROSHENKA, budynok **

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 17.03.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Міська рада міста Кропивницького

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: 07.04.1994

Date of de-registration: 17.06.2014

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1991

Registration number: 19 ПР

Date of de-registration: 17.06.2014

De-registration number: 1411230201869

КIРОВОГРАДСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38758683

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 11080041

Date of de-registration: 19.06.2014

Court Register — 6 of documents

Date of update 16.03.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
18.11.2024	Court ruling	Economic	123578210	910/9131/16
18.11.2024	Court ruling	Economic	123578204	910/9131/16
08.02.2011	Decision	Civil	13786712	22-ц-207/11
08.07.2008		Economic	1846894	17/547
28.11.2007	Court ruling	Economic	1174141	17/547
29.10.2007	Court ruling	Economic	1076987	17/508
03.10.2006	Court ruling	Civil	266013	22-2642/06
07.07.2006		Economic	29845	3/143

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		DERZHAVNA INSPEKTSIIA Z KARANTYNU ROSLYN PO KIROVOHRADSKIY OBLASTI ( OBLDERZHKARANTYN)
15.10.2020	Change the address		25019, Kirovohradska obl., misto Kirovohrad, VULYTSIA KHUDOZHNYKA IAROSHENKA, budynok ** Phone: +***********, ********* Fax: ******* E-mail: *****-@.***
15.10.2020	Сhange of legal entity founders (participants)		HOLOVNA DERZHAVNA INSPEKTSIIA Z KARANTYNU ROSLYN UKRAYINY Founder’s USREOU code : 00485187 Founder’s address : 03138, m.Kyyiv, Solomianskyy rayon, VULYTSIA KOLOSKOVA , budynok ** Amount of contribution in the authorized capital: 0 UAH

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ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ Information

Get key information about the ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 00485204. 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, ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ХУДОЖНИКА ЯРОШЕНКА, будинок **. Furthermore, our tool can locate even more in-depth records.

ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН ПО КІРОВОГРАДСЬКІЙ ОБЛАСТІ include its Лапицька Тетяна Володимирівна, Лапицька Тетяна Володимирівна, as well as ГОЛОВНА ДЕРЖАВНА ІНСПЕКЦІЯ З КАРАНТИНУ РОСЛИН УКРАЇНИ. 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 charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter D in our catalog.