UAУкраїна
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

БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ

00700708

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
About Express Analysis

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.

List of key due diligence factors identified by Express Analysis:

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 05.07.2026
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 05.07.2026)
БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ
copy
copied
Legal entity's status

(as of 05.07.2026)
In the process of dissolution
copy
copied
Статус з ЄДР
In the process of dissolution
copy
copied
USREOU code
00700708
copy
copied
Registration date
21.03.2001 (25 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
09.02.2012 - в стані припинення
11231270013000391
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
copy
copied
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
10.04.2012
copy
copied
Authorised person
Read more
  • ЯКУШЕВ ВІКТОР МИХАЙЛОВИЧ kerivnyk
  • ЯКУШЕВ ВІКТОР МИХАЙЛОВИЧ pidpysant (Vidomosti vidsutni)
  • ЯКУШЕВ ВІКТОР МИХАЙЛОВИЧ holova komisiyi z prypynennia abo likvidator
  • АЛЄКСЄЄНКО АНДРІЙ ВОЛОДИМИРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • СИВАЧУК ЛЮДМИЛА ІВАНІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
01.41.0 Надання послуг у рослинництві; облаштування ландшафту
Contacts
Location of the legal entity: Україна, **3, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ НОВА, будинок **-А
Phone number: 0655441475
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.

Working with companies in the agricultural sector?

Use YouControl to manage cooperation risks: monitoring, land, vehicles, foreign economic activity, connections and affiliates information for due diligence.

Register

Participants and beneficiaries 00700708

Date of update 05.07.2026
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
Information about legal entity’s governing body
CHIEF
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Founder’s USREOU code 00734363

Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КИЇВСЬКА, 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.

Sanctions lists check
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 06.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2018)
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
Реєстраційна служба Бахчисарайського районного управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 26.09.1997

Registration number: 695

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. БАХЧИСАРАЙ/БАХЧИС.Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.02.2000

Registration number: 16010159

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
Change of the legal entity name BAKHCHYSARAYSKA RAYONA DERZHAVNA NASINNIEVA INSPEKTSIIA
( BAKHCHYSARAYSKA RAYONA DERZHAVNA NASINNIEVA INSPEKTSIIA)
Change of a size of the authorized capital 0 UAH
Change the address 98403, Avtonomna Respublika Krym, Bakhchysarayskyy rayon, misto Bakhchysaray, VULYTSIA NOVA, budynok **-A
Phone: ***********
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.

БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ Information

Get a complete profile about the БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ legal entity. Complete information about this legal entity will help accounting departments in deciding whether to work with this supplier. This data is contained in open government registries. 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 00700708. 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 city a given legal entity is located. For instance, БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ is located in OTHER SETTLEMENTS according to our directory for the letter B, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, Бахчисарайський р-н, місто Бахчисарай, ВУЛИЦЯ НОВА, будинок **-А. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, USREOU 00700708? 

According to the latest available verification БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, LLC has the following structure: 

  • Authorised person —  Якушев Віктор Михайлович, Якушев Віктор Михайлович, Якушев Віктор Михайлович, Алєксєєнко Андрій Володимирович, Сивачук Людмила Іванівна;

  • Ultimate beneficial owner (controller) —  Якушев Віктор Михайлович, Якушев Віктор Михайлович, Якушев Віктор Михайлович, Алєксєєнко Андрій Володимирович, Сивачук Людмила Іванівна;

  • Founders/shareholders — ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ?

The Unified Register of Court Decisions contains 0 documents where БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ (00700708) is mentioned.

How to identify the corporate connections of БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ?

YouControl provides access to a visual map of  БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ with similar companies?

YouControl allows you to review БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ primary business activity — code 01.41.0 Support activities for crop production — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ LLC is compared to its competitors.

How to review the ownership structure of БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ and changes in founders over recent years?

YouControl displays the history of registration changes for БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, including changes in owners, share capital, management, legal address, and other details.

For БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ?

YouControl allows you to view all authorised persons, founders, and managers of БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ, along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of БАХЧИСАРАЙСЬКА РАЙОНА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ include its Якушев Віктор Михайлович, Якушев Віктор Михайлович, Якушев Віктор Михайлович, Алєксєєнко Андрій Володимирович, Сивачук Людмила Іванівна, as well as ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ. 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 starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter B in our catalog.