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Company profile
Code: 02650989
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INFORMATION

ДОЧІРНЄ ПІДПРИЄМСТВО "ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАТ "УКРПРОФОЗДОРОВНИЦЯ"

02650989

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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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Registration Features of Quick Analysis
Profile
Date of update 02.10.2024
Access to current data
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Legal entity's full name
(as of 02.10.2024)
ДОЧІРНЄ ПІДПРИЄМСТВО ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ УКРПРОФОЗДОРОВНИЦЯ
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Legal entity's status

(as of 02.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02650989
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Registration date
27.03.1995 (29 years 6 months)
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Authorised person
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  • ОЧЕРЕТЯНИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
  • ОЧЕРЕТЯНИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ
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The size of the authorized capital
1 149 264.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
86.10 Діяльність лікарняних закладів

Total for this NACE code: 4 593

Active entities in Ukraine for this type of activity:

4 352 – Legal entities

241 – IE

Other:
  • 86.21 Загальна медична практика
Contacts
Location of the legal entity: Україна, **6, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ ГОРЬКОГО, будинок **
Phone number: 30257
62509
Date of update 05.12.2023
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: 30257
Date of update 05.12.2023
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 02650989

Date of update 02.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ"
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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
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ"

Founder’s USREOU code 02583780

Founder address: Україна, **3, місто Київ, ВУЛ.ШОТА РУСТАВЕЛІ, будинок **/**

Amount of contribution to authorized capital: 1 149 264.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions TSENTRALNA KURORTNA POLIKLINIKA ZAKRYTOHO AKTSIONERNOHO TOVARYSTVA LIKUVALNO-OZDOROVCHYKH ZAKLADIV PROFSPILOK UKRAYINY UKRPROFOZDOROVNYTSIA

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 03.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.12.2023)
Canceled VAT certificate

Taxpayer identification number (cancelled): 026509801057

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.08.2020)
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 Євпаторійського 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: 01.01.1991

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 29.02.2000

Registration number: 28-01/40

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М. ЄВПАТОРIЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2000

Registration number: 03010245

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Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 02.10.2024
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.
08.11.2011 Decision Economic 19317154 3848-2011
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.01.1995 Change of a type of activity 91517 - KURORTNI ZAKLADY
31.01.1995 Change the address AVTONOMNA RESPUBLIKA KRYM,M. IEVPATORIIA, VUL. HORKOHO, B.**
31.01.1995 Change of a director KULYK HENNADYY DEMIANOVYCH
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Related individuals
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"ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ" Information

Get key facts about the "ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ" legal entity. Legal information about this legal entity will assist managers in making decisions about whether to work with this business partner. This data is contained in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 02650989. Based on a legal entity’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 legal entity is located. For instance, "ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **6, Автономна Республіка Крим, місто Євпаторія, ВУЛИЦЯ ГОРЬКОГО, будинок **. Furthermore, our tool can find even more in-depth profiles.

"ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЦЕНТРАЛЬНА КУРОРТНА ПОЛІКЛІНІКА" ЗАКРИТОГО АКЦІОНЕРНОГО ТОВАРИСТВА ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ" include its Очеретяний Олександр Олександрович, Очеретяний Олександр Олександрович, as well as ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЛІКУВАЛЬНО-ОЗДОРОВЧИХ ЗАКЛАДІВ ПРОФСПІЛОК УКРАЇНИ "УКРПРОФОЗДОРОВНИЦЯ". With the full version of our site 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Translated from Ukrainian