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VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA

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Profile
Date of update 01.06.2020
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Legal entity's full name
(as of 01.06.2020)
VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA
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Ukrainian name
ВОЛОЧИСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ
Legal entity's status
(as of 01.06.2020)
Dissolved
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USREOU code
00711474
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Registration date
07.07.2004 (15 years 10 months)
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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.13.0 Regulation of and contribution to more efficient operation of businesses
Contacts
Address: 31200, KHmelnytska obl., Volochyskyy rayon, misto Volochysk, VULYTSIA NEZALEZHNOSTI, budynok 90

Participants and beneficiaries 00711474

Date of update 01.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KHMELNYTSKA OBLASNA DERZHAVNA NASINNIEVA INSPEKTSIIA

Founder’s USREOU code 00734966

Founder address: 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYMAKOVA, budynok 9

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Affiliates and assigns 00711474

Date of update 01.06.2020
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 KHMELNYTSKIY OBLASTI

USREOU code: 38045708

Registered office: 29013, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA PRYMAKOVA, budynok 9

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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 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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Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
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

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Volochyska rayonna derzhavna administratsiia KHmelnytskoyi 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: 06.07.1994

Date of de-registration: 27.09.2013

KHMELNYTSKA ODPI HU MINDOKHODIV (VOLOCHYSKE VID-NIA)

ID code of body: 38775981

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

Date of registration: 01.01.1992

Registration number: 013;

Date of de-registration: 27.09.2013

De-registration number: 1322040200021

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.12.1997 Change of a type of activity 22300 - SILSKOHOSPODARSKI POSLUHY, KRIM VETERYNARNYKH
25.12.1997 Change the address KHMELNYTSKA OBL., VOLOCHYSKYY R-N, M.VOLOCHYSK VUL. NEZALEZHNOSTI BUD. 90
Phone: 3-49-25
25.12.1997 Change of a director KOVALCHUK RAISA ZAKHARIVNA
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Company Information VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA

Get key information about the VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA company. Legal information about this company will assist managers in determining whether to work with this supplier. This information can be found in a government registry. This information can be accessed using the tax number for the company with registration number 00711474. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA is located in Other cities according to our catalog for the letter V, and the legal address of this company is at 31200, CITY INSHI NASELENI PUNKTY, STREET NEZALEZHNOSTI, BUILDING 90. Furthermore, our tool can find even more in-depth profiles.

Company Data VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of VOLOCHYSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA include its manager Oliynyk Oleksandr Volodymyrovych, as well as KHMELNYTSKA OBLASNA DERZHAVNA NASINNIEVA INSPEKTSIIA. With the full version of our system you can discover 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 V in our catalog.