UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

COMMUNAL NONPROFIT ENTERPRISE CHERKASY REGIONAL CHILOREN'S MULTIDISCIPLINARY SANATORIUM SOSNOVY BIR OF CHERKASY OBLAST COUNCIL

03077865

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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 18.06.2024
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
Legal entity's full name
(as of 18.06.2024)
КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ СОСНОВИЙ БІР ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ
copy
copied
Legal entity's status
(as of 18.06.2024)
Not in the process of dissolution
copy
copied
USREOU code
03077865
copy
copied
Registration date
28.07.1992 (31 year 10 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

copy
copied
Activities
Main:
Other:
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
Contacts
Location of the legal entity: Україна, **9, Черкаська обл., місто Черкаси, ВУЛИЦЯ МЕЧНІКОВА, будинок **

Participants and beneficiaries 03077865

Date of update 18.06.2024
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
Information about legal entity’s governing body
ВИЩИЙ: ЗАСНОВНИК ТА УПРАВЛІННЯ; ВИКОНАВЧИЙ: ДИРЕКТОР
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЧЕРКАСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 24411541

Founder address: Україна, **1, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Affiliates and assigns 03077865

Date of update 18.06.2024
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР"

USREOU code: 03077865

Registered office: Україна, **9, Черкаська обл., місто Черкаси, ВУЛИЦЯ МЕЧНІКОВА, будинок **

Ownership and permissions COMMUNAL NONPROFIT ENTERPRISE CHERKASY REGIONAL CHILOREN'S MULTIDISCIPLINARY SANATORIUM SOSNOVY BIR OF CHERKASY OBLAST COUNCIL

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 06.06.2024)
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. 2023014600013 from 15.01.2020
Register of VAT payers
(as of 06.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Департамент організаційного забезпечення Черкаської 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: 01.11.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 08.08.1994

Registration number: Б-Н

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.05.1995

Registration number: 2302022924/23024

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ СОСНОВИЙ БІР ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Orendodavets peredaie, a orendar pryymaie u strokove platne korystuvannia chastynu prymishchennia korpusu №4, rozmishchene za adresoiu:m.cherkasy,vul.miechnikova,25 na pershomu poversi budivli, shcho perebuvaie na balansi knp "cherkaskyy oblasnyy dytiachyy bahatoprofilnyy sanatoriy "sosnovyy bir" cherkaskoyi oblasnoyi rady"; orendodavets peredaie, a orendar pryymaie u strokove platne korystuvannia chastynu prymishchennia korpusu №4, rozmishchene za adresoiu:m.cherkasy,vul.miechnikova,25 na pershomu poversi budivli, shcho perebuvaie na b...
KOMUNALNYY ZAKLAD "BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA" 30.06.2021 1
icon All tenders are available after free registration

Court Register — 5 of documents

Date of update 18.06.2024
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.
24.04.2024 Court decree Civil 118586188 712/4656/24
17.04.2024 Court decree Civil 118425062 712/4656/24
08.09.2023 Court decree Civil 113379248 712/3430/23
14.06.2023 Court decree Civil 111560186 712/3430/23
10.04.2023 Court decree Civil 110160872 712/3430/23
31.03.2021 Administrative 95982657 580/3213/19
28.08.2020 Court decree Administrative 91209250 580/3213/19
13.03.2020 Court decree Administrative 88187255 580/3213/19
13.02.2020 Administrative 87557566 580/3213/19
13.02.2020 Administrative 87557533 580/3213/19

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
27.01.1998 Change of a type of activity 91517 - KURORTNI ZAKLADY
27.01.1998 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. MECHNIKOVA BUD. **
Phone: ***-***-***,* *******
27.01.1998 Change of a director BORYSOV HRYHORIY IVANOVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ" Information

Get key information about the КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this entrepreneur. This information is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 03077865. 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 city a given legal entity is located. For instance, КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ" is located in Cherkasy according to our directory for the letter C, and the legal address of this legal entity is at Україна, **9, Черкаська обл., місто Черкаси, ВУЛИЦЯ МЕЧНІКОВА, будинок **. Furthermore, our tool can locate even more in-depth records.

КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of КОМУНАЛЬНЕ НЕКОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ЧЕРКАСЬКИЙ ОБЛАСНИЙ ДИТЯЧИЙ БАГАТОПРОФІЛЬНИЙ САНАТОРІЙ "СОСНОВИЙ БІР" ЧЕРКАСЬКОЇ ОБЛАСНОЇ РАДИ" include its Орленко Володимир Васильович, as well as ЧЕРКАСЬКА ОБЛАСНА РАДА. With the full version of our system you can locate 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Cherkasy or under the letter C in our catalog.