КОМУНАЛЬНИЙ ЗАКЛАД НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ

02011717

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Express Analysis

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

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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 20.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 20.05.2025)

КОМУНАЛЬНИЙ ЗАКЛАД НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ

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Legal entity's status
(as of 20.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

02011717

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Registration date

03.11.1993 (31 year 6 months)

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Authorised person

ДУДНІК СВІТЛАНА ОЛЕКСАНДРІВНА kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

85.41 Фахова передвища освіта

Total for this NACE code: 785

Other:

85.31 Загальна середня освіта
85.32 Професійно-технічна освіта
85.42 Вища освіта

85.59 Інші види освіти, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **

Phone number:

0463131247

Date of update 22.03.2023

Participants and beneficiaries 02011717

Date of update 20.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

List of legal entity founders/members

ЧЕРНІГІВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 25618741

Founder address: Україна, **0, Чернігівська обл., місто Чернігів, ПРОСПЕКТ МИРУ, 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 02.04.2022)

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. 82/25-01-18-06-06 from 27.01.2021

Valid VAT certificate

Taxpayer identification number: 020117125136

Registration Date: 16.12.1998

(as of 21.03.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ніжинська районна державна адміністрація Чернігівської області

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: 21.03.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 16.10.1998

Registration number: 32

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.02.1991

Registration number: 01-0048/25233

Court Register — 1 of documents

Date of update 20.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
07.05.2020	Court ruling	Administrative	89111451	620/575/20
13.03.2020	Court ruling	Administrative	88174153	620/575/20
17.02.2020	Court ruling	Administrative	87616389	620/575/20

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		KOMUNALNYY ZAKLAD "NIZHYNSKYY FAKHOVYY MEDYCHNYY KOLEDZH" CHERNIHIVSKOYI OBLASNOYI RADY
24.11.2020	Change of a type of activity		85.41 - post-secondary non-tertiary education
24.11.2020	Change of a size of the authorized capital		0 UAH

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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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КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ Information

Get key facts about the КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ legal entity. Legal information about this legal entity will assist auditors in making decisions about whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02011717. 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, КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ is located in Nizhyn according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **. Furthermore, our service can find even more in-depth records.

КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ 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 enterprise code in our catalog. The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ include its Дуднік Світлана Олександрівна, as well as ЧЕРНІГІВСЬКА ОБЛАСНА РАДА. 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Nizhyn or under the letter M in our catalog.

MUNICIPAL INSTITUTION NIZHYN PROFESSIONAL MEDICAL COLLEGE OF CHERNIHIV REGIONAL COUNCIL

02011717

Participants and beneficiaries 02011717

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 14

КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ Information

КОМУНАЛЬНИЙ ЗАКЛАД "НІЖИНСЬКИЙ ФАХОВИЙ МЕДИЧНИЙ КОЛЕДЖ" ЧЕРНІГІВСЬКОЇ ОБЛАСНОЇ РАДИ Data