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Company profile
Code: 01996042
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INFORMATION

ДМУ "САНАТОРІЙ "БІЛОРУСІЯ"

01996042

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 13.12.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2024)
ДЕРЖАВНА МЕДИЧНА УСТАНОВА САНАТОРІЙ БІЛОРУСІЯ
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Legal entity's status

(as of 13.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
01996042
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Registration date
20.09.1999 (25 years 2 months)
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Authorised person
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  • АНДРОСЮК БОРИС МИКОЛАЙОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
86.10 Діяльність лікарняних закладів

Total for this NACE code: 4 587

Active entities in Ukraine for this type of activity:

4 344 – Legal entities

243 – IE

Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, МІСХОРСЬКИЙ СПУСК, будинок **
Phone number: 244407
244450
Date of update 16.09.2022
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.
Факс: 80503971601
Date of update 16.09.2022
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 01996042

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
УПРАВЛІННЯ СПРАВАМИ ПРЕЗІДЕНТА РЕСПУБЛІКИ БІЛОРУСЬ

Founder address: Білорусь, 220016, ВУЛ.К.МАРКСА, Б..21, М.МІНСЬК

Financial scoring

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Market Score

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Ownership and permissions DERZHAVNA MEDYCHNA USTANOVA SANATORIY BILORUSIIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 14.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 019960401127

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим
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: 01.05.1993

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.1991

Registration number: 943(1)

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЯЛТА)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.05.2000

Registration number: 08010130

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Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.03.2014 Administrative 37777855 801/855/14
12.10.2010 Cases of administrative offenses 12374187 3-2297/10
14.07.2010 Administrative 11739557 2а-5756/10/10/0170
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.04.1998 Change of a type of activity 91517 - KURORTNI ZAKLADY
15.04.1998 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA, SMT KOREYIZ SPUSK MISKHORSKYY BUD. **
Phone: ***-***-***
15.04.1998 Change of a director MENTUZ NYKOLAY NYKOLAEVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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ДЕРЖАВНА МЕДИЧНА УСТАНОВА "САНАТОРІЙ "БІЛОРУСІЯ" Information

Get key facts about the ДЕРЖАВНА МЕДИЧНА УСТАНОВА "САНАТОРІЙ "БІЛОРУСІЯ" legal entity. Key information about this legal entity will help business founders in deciding whether to work with this supplier. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 01996042. 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 area a given legal entity is located. For instance, ДЕРЖАВНА МЕДИЧНА УСТАНОВА "САНАТОРІЙ "БІЛОРУСІЯ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Ялта, селище міського типу Кореїз, МІСХОРСЬКИЙ СПУСК, будинок **. Furthermore, our tool can find even more in-depth information.

ДЕРЖАВНА МЕДИЧНА УСТАНОВА "САНАТОРІЙ "БІЛОРУСІЯ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ДЕРЖАВНА МЕДИЧНА УСТАНОВА "САНАТОРІЙ "БІЛОРУСІЯ" include its Андросюк Борис Миколайович, as well as УПРАВЛІННЯ СПРАВАМИ ПРЕЗІДЕНТА РЕСПУБЛІКИ БІЛОРУСЬ. With the full version of our service 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in or under the letter D in our catalog.
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Translated from Ukrainian