OPL №2

Express analysis of a contractor
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Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
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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.

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Market Score
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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.

Profile
Date of update 08.07.2019
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 08.07.2019)
OBLASNA PSYKHIATRYCHNA LIKARNIA №2
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Ukrainian name
ОБЛАСНА ПСИХІАТРИЧНА ЛІКАРНЯ №2
Legal entity's status
(as of 08.07.2019)
In the process of dissolution
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USREOU code
01993262
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Registration date
11.09.1995 (23 years 10 months)
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Authorised person
  • KLOCHANYY MYKHAYLO VASYLOVYCH
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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:
87.20 Residential care activities for mental retardation, mental health and substance abuse
Contacts
Address: 77050, Ivano-Frankivska obl., Rohatynskyy rayon, selo Pidmykhaylivtsi

Participants and beneficiaries 01993262

Date of update 08.07.2019
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
DEPARTAMENT OKHORONY ZDOROVIA IVANO-FRANKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI

Founder’s USREOU code 02012875

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA M.HRUSHEVSKOHO, budynok 21

Amount of contribution to authorized capital:  0.00 UAH

Власність та дозволи OPL №2

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 22.02.2019)
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. 44 from 11.11.2016
Register of VAT payers
(as of 07.04.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 019932609106

Date of cancellation of VAT payer registration: 02.08.2002

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Information about single social contribution payer’s registration number
10.01-0181
Register single tax payers
(as of 07.04.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Rohatynska rayonna derzhavna administratsiia Ivano-Frankivskoyi 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: 13.07.1994

DPI U ROHATYNSKOMU R-NI HU DFS

ID code of body: 39615832

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

Date of registration: 11.09.1995

Registration number: 5

DPI U ROHATYNSKOMU R-NI HU DFS

ID code of body: 39615832

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

Date of registration: 11.09.1995

Registration number: 10.01-0181

Court Register — 60 of documents

Date of update 08.07.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.02.2019 Court decree Civil 79938015 349/288/19
19.02.2019 Court decree Civil 79937205 349/288/19
18.02.2019 Court decree Civil 79938004 349/291/19
18.02.2019 Court decree Civil 79937163 349/291/19
15.02.2019 Court decree Civil 79885536 349/283/19
15.02.2019 Court decree Civil 79885798 349/284/19
15.02.2019 Court decree Civil 79886198 349/284/19
15.02.2019 Court decree Civil 79885509 349/283/19
30.01.2019 Court decree Civil 79505863 349/161/19
30.01.2019 Court decree Civil 79506813 349/161/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
09.01.1997 Change of a type of activity 91511 - LIKARNIANI ZAKLADY
09.01.1997 Change the address IVANO-FRANKIVSKA OBL.,ROHATYNSKYY R-N,S. PIDMYKHAYLIVTSI
Phone: 2-18-80
09.01.1997 Change of a director SKASKIV BOHDAN TEOFILOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information OBLASNA PSYKHIATRYCHNA LIKARNIA №2

Get key information about the OBLASNA PSYKHIATRYCHNA LIKARNIA №2 company. A complete profile about this company will assist entrepreneurs in determining whether to work with this counterparty. This profile can be found in an open registry. This dataset can be accessed using the tax number for the company with registration number 01993262. 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 city a given counterparty is located. For instance, OBLASNA PSYKHIATRYCHNA LIKARNIA №2 is located in Other cities according to our directory for the letter O, and the legal address of this company is at 77050, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our tool can uncover even more in-depth records.

Company Data OBLASNA PSYKHIATRYCHNA LIKARNIA №2

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of OBLASNA PSYKHIATRYCHNA LIKARNIA №2 include its manager Klochanyy Mykhaylo Vasylovych, signatory Klochanyy Mykhaylo Vasylovych, as well as DEPARTAMENT OKHORONY ZDOROVIA IVANO-FRANKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI. 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 charter capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter O in our catalog.