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UTILITY COMPANY POLTAVA REGIONAL CLINICAL MEDICAL CARDIOVASCULAR CENTER OF POLTAVA REGIONAL COUNCIL

01204360

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Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 19.06.2024
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Legal entity's full name
(as of 19.06.2024)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
01204360
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Registration date
03.11.1998 (25 years 7 months)
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The size of the authorized capital
473 861 261.32 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **9, Полтавська обл., місто Полтава, вул.Макаренка, будинок **-А
Phone number: +380532609754
Date of update 10.06.2024
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 01204360

Date of update 19.06.2024
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Information about legal entity’s governing body
SUPREME-FOUNDER, EXECUTIVE -DIRECTOR
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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
ПОЛТАВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 22530614

Founder address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **

Amount of contribution to authorized capital: 473 861 261.32 UAH

Share (%): 100,00%

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

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Affiliates and assigns 01204360

Date of update 19.06.2024
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ КАРДІОЛОГІЧНИЙ ДИСПАНСЕР

USREOU code: 01204360

Registered office: Україна, **9, Полтавська обл., місто Полтава, ВУЛИЦЯ МАКАРЕНКА, будинок **А

Ownership and permissions UTILITY COMPANY POLTAVA REGIONAL CLINICAL MEDICAL CARDIOVASCULAR CENTER OF POLTAVA REGIONAL COUNCIL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 10.06.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1916014600145 from 18.06.2019
Register of VAT payers
(as of 10.06.2024)
Valid VAT certificate

Taxpayer identification number: 012043616015

Registration Date: 11.02.2021

Register "Find out more about your business partner"
(as of 01.04.2022)
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
Департамент з питань реєстрації
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: 09.08.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 18.07.1995

Registration number: 1032

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.1993

Registration number: 16282723

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Rozshyfruvannia ekh ta konsultatsiia kardioloha; rozshyfruvannia ekh 1 posluha konsultatsiia kardioloha 1 posluha
KOMUNALNE PIDPRYIEMSTVO "POLTAVSKYY OBLASNYY TSENTR TERAPIYI ZALEZHNOSTEY POLTAVSKOYI OBLASNOYI RADY" 29.08.2022 15 000
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Court Register — 1 of documents

Date of update 19.06.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.06.2020 Court decree Administrative 89947034 640/11374/20
27.05.2020 Court decree Administrative 89458765 640/11374/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.09.1996 Change of a type of activity 91513 - DISPANSERY
02.09.1996 Change the address POLTAVSKA OBL.,M. POLTAVA,OKTIABRSKYY R-N, VUL. MAKARENKA, B.**-A
Phone: **-***-***
02.09.1996 Change of a director SHKLIARENKO MYKHAYLO PETROVYCH
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"ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ" Information

Get a complete profile about the "ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ" legal entity. Key information about this legal entity will help directors in determining whether to work with this partner. This material is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 01204360. 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 city a given legal entity is located. For instance, "ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ" is located in Poltava according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **9, Полтавська обл., місто Полтава, вул.Макаренка, будинок **-А. Furthermore, our service can find even more in-depth profiles.

"ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ" 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 enterprise code in our catalog. The shareholders of "ПОЛТАВСЬКИЙ ОБЛАСНИЙ КЛІНІЧНИЙ МЕДИЧНИЙ КАРДІОВАСКУЛЯРНИЙ ЦЕНТР ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ" include its Вакуленко Костянтин Євгенійович, Вакуленко Костянтин Євгенійович, as well as ПОЛТАВСЬКА ОБЛАСНА РАДА. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter U in our catalog.