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MARIUPOLSKYY PROFESIYNYY AHRARNYY LITSEY

02542389

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536 factors verified

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
02542389
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Registration date
12.08.1997 (26 years 10 months)
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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:
Other:
  • 01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур
  • 01.13 Вирощування овочів і баштанних культур, коренеплодів і бульбоплодів
  • 01.63 Післяурожайна діяльність
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 77.31 Надання в оренду сільськогосподарських машин і устатковання
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 52.10 Складське господарство
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
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Contacts
Location of the legal entity: Україна, **2, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГЕНЕРАЛА КУРКЧИ, будинок **
E-mail: ********@****.****
Date of update 11.06.2024
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.
Phone number: +380629540269
Date of update 11.06.2024
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 02542389

Date of update 24.06.2024
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
МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ

Founder’s USREOU code 38621185

Founder address: Україна, **5, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок **

Financial scoring

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Ownership and permissions MARIUPOLSKYY PROFESIYNYY AHRARNYY LITSEY

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

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 25.04.2024)
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. 1605824600204 from 15.12.2016
Register of VAT payers
(as of 01.05.2024)
Valid VAT certificate

Taxpayer identification number: 025423805821

Registration Date: 30.07.1997

Register "Find out more about your business partner"
(as of 21.02.2022)
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.
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
Департамент по роботі з активами Маріупольської 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: 11.03.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КАЛЬМІУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1990

Registration number: 47

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КАЛЬМІУСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(КАЛЬМІУСЬКИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.1991

Registration number: 05-41-01-0028

Court Register — 12 of documents

Date of update 24.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.05.2024 Court decree Civil 119192607 201/5665/24
14.05.2024 Court order Economic 119043737 905/2244/21
28.02.2024 Court order Economic 117305680 905/833/23
02.02.2024 Decision Economic 116729779 905/833/23
24.08.2023 Decision Economic 113483971 905/2244/21
24.08.2023 Decision Economic 113483970 905/2244/21
09.08.2023 Court order Economic 112718825 905/984/23
02.08.2023 Court decree Economic 112606735 910/21672/16
04.07.2023 Economic 111993193 910/21672/16
03.07.2023 Court decree Economic 111937147 905/833/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.11.1997 Change of a type of activity 92200 - PIDHOTOVKA I PIDVYSHCHENNIA KVALIFIKATSIYI ROBITNYKIV TA INSHYKH PRATSIVNYKIV
13.11.1997 Change the address DONETSKA OBL., MARIUPOL, SMT SARTANA VUL. HENERALA KURKCHI BUD. **
Phone: ***-***-***
13.11.1997 Change of a director SHEPOTYNNYK ALEKSANDR VLADYMYRO
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МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ Information

Get legal information about the МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ legal entity. A complete profile about this legal entity will help purchasing departments in making decisions about whether to work with this business partner. This profile is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02542389. Based on a legal entity’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 area a given legal entity is located. For instance, МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ is located in Mariupol according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Донецька обл., місто Маріуполь, ВУЛИЦЯ ГЕНЕРАЛА КУРКЧИ, будинок **. Furthermore, our service can find even more in-depth profiles.

МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of МАРІУПОЛЬСЬКИЙ ПРОФЕСІЙНИЙ АГРАРНИЙ ЛІЦЕЙ include its Скудар Володимир Георгійович, as well as МІНІСТЕРСТВО ОСВІТИ І НАУКИ УКРАЇНИ. With the full version of our website you can locate 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 Mariupol or under the letter M in our catalog.