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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

Profile
Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.05.2022)
VIDDIL OSVITY BOLHRADSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI
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Ukrainian name
ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ
Legal entity's status
(as of 27.05.2022)
In the process of dissolution
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USREOU code
02145139
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Registration date
31.01.2002 (20 years 3 months)
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Information about legal entity’s being in the process of dissolution
19.02.2021 - В стані припинення
1005321100011000130
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
19.04.2021
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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:
84.12 Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
Contacts
Location of the legal entity: 68702, Odeska obl., Bolhradskyy r-n, misto Bolhrad, VUL.INZOVSKA, budynok 163
Phone number: 41665
42578
Date of update 16.12.2021
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 02145139

Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
BOLHRADSKA RAYONNA DERZHAVNA ADMINISTRATSIIA ODESKOYI OBLASTI

Founder’s USREOU code 04057103

Founder address: Ukrayina, 68702, Odeska obl., Bolhradskyy r-n, misto Bolhrad, PROSPEKT SOBORNYY, budynok 149

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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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
Sign of profitability
(as of 23.02.2022)
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. 1615114600104 from 20.12.2016
Register of VAT payers
(as of 02.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 01.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Bolhradska rayonna derzhavna administratsiia Odeskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 09.06.1994

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.05.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 28.08.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Tenders VIDDIL OSVITY BOLHRADSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI

Description of lot Contracting entity Contract date Contract amount, UAH
Usluhy po postavke tepla; vozmeshchenye raskhodov na postavku tepla 2 mesiats
Kubeyska silska rada Bolhradskoho rayonu Odeskoyi oblasti 23.03.2016 7 000
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Court Register — 7 of documents

Date of update 27.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.06.2021 Court decree Criminal 97815749 497/1096/2021
05.02.2020 Decree Criminal 87393643 947/2141/20
05.02.2020 Decree Criminal 87393672 947/2141/20
23.06.2014 Decree Cases of Administrative Offenses 46041734 497/1660/14-п
20.06.2014 Decree Cases of Administrative Offenses 50415397 497/1661/14-п
25.04.2014 Decree Cases of Administrative Offenses 50283838 497/1084/14-п
20.08.2012 Decree Cases of Administrative Offenses 27105145 1507/2142/12
14.08.2012 Decree Cases of Administrative Offenses 51490835 1507/2143/12

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.11.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
24.11.1997 Change the address ODESKA OBL., BOLHRADSKYY R-N, M.BOLHRAD VUL. INZOVSKA BUD. 163
Phone: 2-16-65
24.11.1997 Change of a director MITISHOV SEMEN IVANOVYCH
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Company Information ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

Get complete information about the ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ enterprise. Key information about this enterprise will help purchasing departments in making decisions about whether to work with this business. This material is located in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 02145139. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in Other cities according to our catalog for the letter V, and the legal address of this enterprise is at 68702, Одеська обл., Болградський р-н, місто Болград, ВУЛ.ІНЗОВСЬКА, будинок 163. Furthermore, our tool can locate even more in-depth records.

Company Data ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

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 on our site. The shareholders of ВІДДІЛ ОСВІТИ БОЛГРАДСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Оріховська Алла Степанівна, Оріховська Алла Степанівна, Сафта Ірина Володимирівна, as well as БОЛГРАДСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ ОДЕСЬКОЇ ОБЛАСТІ. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter V in our catalog.