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Company profile
Code: 02214254
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INFORMATION

ОНМА ІМ.А.В.НЕЖДАНОВОЇ

02214254

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Express Analysis
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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 16.03.2025
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Legal entity's full name
(as of 16.03.2025)
ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ
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Short name
A.V.NEZHDANOVA ONAM
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Legal entity's status

(as of 16.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
02214254
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Registration date
22.01.2003 (22 years 1 month)
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Authorised person
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  • Хіль Олена Михайлівна 06.09.2024, kerivnyk (rektor)
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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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Activities
Main:
85.42 Вища освіта

Total for this NACE code: 1 224

Active entities in Ukraine for this type of activity:

1 097 – Legal entities

127 – IE

Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ НОВОСЕЛЬСЬКОГО, будинок **
Web page: jdvv://phrr.vkc.cm/
Date of update 13.03.2025
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.
E-mail: *****@*****.****.***
Date of update 13.03.2025
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 02214254

Date of update 16.03.2025
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
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
МІНІСТЕРСТВО КУЛЬТУРИ ТА СТРАТЕГІЧНИХ КОМУНІКАЦІЙ УКРАЇНИ

Founder’s USREOU code 43220275

Founder address: Україна, **1, місто Київ, вул.Франка Івана (Шевченківський р-н), будинок **

Financial scoring

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Market Score

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Ownership and permissions A.V.NEZHDANOVA ONAM

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 13.03.2025)
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. 1915534600164 from 19.07.2019
Register of VAT payers
(as of 13.03.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 08.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 06.07.1995

Registration number: 2307

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.1991

Registration number: Ц0109

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Court Register — 11 of documents

Date of update 16.03.2025
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.
03.03.2025 Court ruling Civil 125592260 522/21291/24
20.02.2025 Court ruling Civil 125282360 522/21291/24
15.01.2025 Court ruling Civil 124456405 522/21291/24
23.12.2024 Court ruling Economic 124090977 916/1014/23
16.12.2024 Court ruling Economic 123818447 916/1014/23
10.12.2024 Court ruling Economic 123712250 916/1014/23
09.12.2024 Court ruling Economic 123640569 916/1014/23
10.09.2024 Court ruling Economic 121502701 916/1014/23
14.08.2024 Court ruling Economic 120994623 916/1014/23
15.05.2024 Court ruling Economic 119042254 916/1014/23
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YouControl registered legal persons/individuals change log - 33

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Date Event Past Present
10.09.2024 Change of the legal entity name ODESKA NATSIONALNA MUZYCHNA AKADEMIIA IMENI A.V.NEZHDANOVOYI
( ONMA IM.A.V.NEZHDANOVOYI)
10.09.2024 Change of a size of the authorized capital 0 UAH
10.09.2024 Change the address Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA NOVOSELSKOHO, budynok **
Phone: ********
E-mail: *****@*****.****.***
Website: *****:*/*/*****.****.***/*
*****@******.***
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ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ Information

Get key information about the ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ legal entity. Legal information about this legal entity will assist owners in making decisions about whether to work with this contractor. This profile is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 02214254. 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 city a given legal entity is located. For instance, ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ is located in Odesa according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ НОВОСЕЛЬСЬКОГО, будинок **. Furthermore, our service can uncover even more in-depth information.

ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ОДЕСЬКА НАЦІОНАЛЬНА МУЗИЧНА АКАДЕМІЯ ІМЕНІ А.В.НЕЖДАНОВОЇ include its Хіль Олена Михайлівна, as well as МІНІСТЕРСТВО КУЛЬТУРИ ТА СТРАТЕГІЧНИХ КОМУНІКАЦІЙ УКРАЇНИ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Odesa or under the letter A in our catalog.
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Translated from Ukrainian