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BERSHADSKA RAYONNA DERZHAVNA LIKARNIA VETERYNARNOYI MEDYTSYNY

00691412

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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 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ
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Legal entity's status
(as of 21.06.2024)
Dissolved
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USREOU code
00691412
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Registration date
10.02.2003 (21 year 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
13.02.2023
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.10.2023

Record number: 1 001 481 1200 17000212

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

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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, **0, Вінницька обл., Бершадський р-н, місто Бершадь, ВУЛИЦЯ МИКОЛИ ХОЛОДІВСЬКОГО, будинок **
Web page: -
Date of update 18.06.2024
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 00691412

Date of update 21.06.2024
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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
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖПРОДСПОЖИВСЛУЖБИ У ВІННИЦЬКІЙ ОБЛАСТІ

Founder’s USREOU code 40310643

Founder address: Україна, **6, Вінницька обл., місто Вінниця, ВУЛИЦЯ МАКСИМОВИЧА, 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 00691412

Date of update 21.06.2024
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
HAYSYNSKA RAYONNA DERZHAVNA LIKARNIA VETERYNARNOYI MEDYTSYNY

USREOU code: 00691524

Registered office: Ukrayina, **0, Vinnytska obl., Haysynskyy r-n, misto Bershad, vul.KHolodivskoho Mykoly, 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 18.06.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2302024600028 from 26.06.2023
Register of VAT payers
(as of 18.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 006914102024

Date of cancellation of VAT payer registration: 26.06.2023

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бершадська районна державна адміністрація Вінницької 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: 28.03.1994

Date of de-registration: 30.10.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, БЕРШАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.1997

Registration number: 134

Date of de-registration: 27.10.2023

De-registration number: 2302020200029

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, БЕРШАДСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.10.2000

Registration number: 0202020058

Date of de-registration: 27.10.2023

Tenders БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ

Description of lot Contracting entity Contract date Contract amount, UAH
CHaynyk; chaynyk 1 sht
Bershadska rayonna derzhavna likarnia veterynarnoyi medytsyny 01.09.2020 790
Blanky veterynarnykh dokumentiv; blanky veterynarnykh dokumentiv 2000 sht
Bershadska rayonna derzhavna likarnia veterynarnoyi medytsyny 26.06.2020 4 320
Posluhy z dostavky; posluhy z dostavky 1 sht
Bershadska rayonna derzhavna likarnia veterynarnoyi medytsyny 23.06.2020 110
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Court Register — 3 of documents

Date of update 21.06.2024
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.
20.02.2024 Court decree Criminal 117142539 161/2800/24
07.05.2020 Decision Administrative 89109217 126/96/20
27.04.2020 Court decree Administrative 88928982 126/96/20
25.03.2020 Court decree Administrative 88454637 126/96/20
25.02.2020 Court decree Administrative 87795014 126/96/20
15.01.2020 Court decree Administrative 86906461 126/96/20
15.04.2011 Criminal 51294026 4-48/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 22200 - VETERYNARNE OBSLUHOVUVANNIA
15.12.1997 Change the address VINNYTSKA OBL., BERSHADSKYY R-N, M.BERSHAD VUL. KARTVELISHVILI BUD. **
Phone: **-***-***
15.12.1997 Change of a director MORKLIAK VASYL IVANOVYCH
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БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ Information

Get key information about the БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this partner. This material is stored in a government registry. This information 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 00691412. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Бершадський р-н, місто Бершадь, ВУЛИЦЯ МИКОЛИ ХОЛОДІВСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth profiles.

БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ 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 business tax identification number in our database. The shareholders of БЕРШАДСЬКА РАЙОННА ДЕРЖАВНА ЛІКАРНЯ ВЕТЕРИНАРНОЇ МЕДИЦИНИ include its Коновал Віталій Васильович, Коновал Віталій Васильович, Янчук Олексій Валерійович, Гресько Алла Михайлівна, as well as ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖПРОДСПОЖИВСЛУЖБИ У ВІННИЦЬКІЙ ОБЛАСТІ. 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 charter 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 B in our catalog.