АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА

01984487

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

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.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА

copy

copied

Legal entity's status
(as of 16.07.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

01984487

copy

copied

Registration date

11.11.1993 (31 year 8 months)

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

19.12.2012

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.02.2016

Record number: 1 224 111 0006 040796

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

copy

copied

Authorised person

БУКРЕЄВ ВОЛОДИМИР МИКОЛАЙОВИЧ 25.07.2012, kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

85.14.1 Діяльність допоміжного медичного персоналу, що виконуїться не в лікарнях і не лікарями

Contacts

Location of the legal entity:

Україна, **3, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОСЕЛІВСЬКА, будинок **

Phone number:

238145
3716598

Date of update 23.01.2025

Participants and beneficiaries 01984487

Date of update 16.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МІНІСТЕРСТВО ОХОРОНИ ЗДОРОВ'Я УКРАЇНИ

Founder’s USREOU code 00012925

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 17.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.1991

Date of de-registration: 01.02.2016

ДПI В АМУР-НИЖНЬОДНIПРОВСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39857263

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.2008

Registration number: 2/355

Date of de-registration: 01.02.2016

De-registration number: 1604610201498

ДПI В АМУР-НИЖНЬОДНIПРОВСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39857263

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.01.2008

Registration number: 04010124711

Date of de-registration: 01.02.2016

Court Register — 3 of documents

Date of update 16.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.10.2015	Court ruling	Economic	53056880	904/3573/15
06.10.2015	Court ruling	Economic	52139257	904/3573/15
20.05.2015	Decision	Economic	44426767	904/3573/15
27.04.2015	Court ruling	Economic	43790965	904/3573/15
30.01.2013		Cases of administrative offenses	28934033	199/617/13- п
30.01.2013		Cases of administrative offenses	28934125	199/620/13- п

YouControl registered legal persons/individuals change log - 12

Only at paid licenses get your free trial

Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AMUR-NYZHNODNIPROVSKA RAYONNA SANITARNO-EPIDEMIOLOHICHNA STANTSIIA M. DNIPROPETROVSKA ( AMUR-NYZHNODNIPROVSKA RAYSES M. DNIPROPETROVSKA)
15.10.2020	Change of a size of the authorized capital		0 UAH
15.10.2020	Change the address		49083, Dnipropetrovska obl., misto Dnipro, VULYTSIA NOVOSELIVSKA, budynok Phone: * * , ** * ***

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА Information

Get complete information about the АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА legal entity. Legal information about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This information can be found in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 01984487. Based on a legal entity’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 legal entity is located. For instance, АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НОВОСЕЛІВСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА include its Букреєв Володимир Миколайович, as well as МІНІСТЕРСТВО ОХОРОНИ ЗДОРОВ'Я УКРАЇНИ. With the full version of our service you can discover 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Dnipro or under the letter A in our catalog.

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙСЕС М. ДНІПРОПЕТРОВСЬКА

01984487

Participants and beneficiaries 01984487

Court Register — 3 of documents

YouControl registered legal persons/individuals change log - 12

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА Information

АМУР-НИЖНЬОДНІПРОВСЬКА РАЙОННА САНІТАРНО-ЕПІДЕМІОЛОГІЧНА СТАНЦІЯ М. ДНІПРОПЕТРОВСЬКА Data