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TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA

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Profile
Date of update 06.06.2020
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Legal entity's full name
(as of 06.06.2020)
TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA
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Ukrainian name
ТУРКІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЕВА ІНСПЕКЦІЯ
Legal entity's status
(as of 06.06.2020)
Dissolved
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USREOU code
00701346
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Registration date
27.04.2001 (19 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.13.0 Regulation of and contribution to more efficient operation of businesses
Other:
  • 01.41.0 Support activities for crop production
Contacts
Address: 82500, Lvivska obl., Turkivskyy rayon, misto Turka, VULYTSIA SICHOVYKH STRILTSIV, budynok 82
Phone number: 822520249
Date of update 26.03.2020
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 00701346

Date of update 06.06.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CHIEF
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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
LVIVSKA OBLASNA DERZHAVNA NASINNIEVA INSPEKTSIIA

Founder’s USREOU code 00732217

Founder address: 79058, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT CHORNOVOLA, budynok B45, korpus 13

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Financial scoring

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Affiliates and assigns 00701346

Date of update 06.06.2020
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 entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNA INSPEKTSIIA SILSKOHO HOSPODARSTVA V LVIVSKIY OBLASTI

USREOU code: 38057289

Registered office: 79020, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, PROSPEKT V.CHORNOVOLA, budynok 57

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

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Tax and other state bodies
Sign of profitability
(as of 07.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
273100322
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
24
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Turkivska rayonna derzhavna administratsiia Lvivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 09.06.1994

Date of de-registration: 20.02.2013

STAROSAMBIRSKA MDPI (TURKIVSKE VID-NIA) LVIV.OBL.DPS

ID code of body: 34279412

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 23.02.1995

Registration number: 1.1;

Date of de-registration: 20.02.2013

De-registration number: 1313320600092

Upravlinnia PFU v Turkivskomu rayoni Lvivskoyi oblasti

ID code of body: 22417410

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 30.01.1998

Registration number: 273100322;

Date of de-registration: 19.02.2013

De-registration number: 100000005464876

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 29000 - HOSPODARSKE UPRAVLINNIA SILSKYM HOSPODARSTVOM
15.12.1997 Change the address LVIVSKA OBL., TURKIVSKYY R-N, M.TURKA VUL. SICHOVYKH STRILTSIV BUD. 82
Phone: 4-11-58
15.12.1997 Change of a director DILNA OLHA IVANIVNA
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Company Information TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA

Get legal information about the TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA legal entity. Key information about this legal entity will help auditors in deciding whether to work with this business. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 00701346. 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 business is located. For instance, TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA is located in Other cities according to our catalog for the letter T, and the legal address of this legal entity is at 82500, CITY INSHI NASELENI PUNKTY, STREET SICHOVYKH STRILTSIV, BUILDING 82. Furthermore, our system can uncover even more in-depth information.

Company Data TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of TURKIVSKA RAYONNA DERZHAVNA NASINNEVA INSPEKTSIIA include its signatory Seniuha Maryna Deomydivna, manager Seniuha Maryna Deomydivna, as well as LVIVSKA OBLASNA DERZHAVNA NASINNIEVA INSPEKTSIIA. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter T in our catalog.