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КОБЕЛЯЦЬКИЙ ПНБІ

03189239

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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 29.04.2025
Access to current data
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Legal entity's full name
(as of 29.04.2025)
КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ
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Legal entity's status

(as of 29.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03189239
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Registration date
01.04.1997 (28 years)
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Authorised person
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  • ОНИЩЕНКО МИРОСЛАВ СТАНІСЛАВОВИЧ kerivnyk
  • ОНИЩЕНКО МИРОСЛАВ СТАНІСЛАВОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
87.20 Надання послуг догляду із забезпеченням проживання для осіб з розумовими вадами та хворих на наркоманію

Total for this NACE code: 567

Active entities in Ukraine for this type of activity:

500 – Legal entities

67 – IE

Other:
  • 87.30 Надання послуг догляду із забезпеченням проживання для осіб похилого віку та інвалідів
Contacts
Location of the legal entity: Україна, **4, Полтавська обл., Полтавський р-н, село Лісне, вул.Миру, будинок **
Phone number: 31386
Date of update 10.04.2025
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 03189239

Date of update 29.04.2025
Access to current data
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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
ПОЛТАВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 22530614

Founder address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **

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
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 10.04.2025)
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. 1616134600102 from 21.12.2016
Register of VAT payers
(as of 10.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 031892316131

Date of cancellation of VAT payer registration: 02.03.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.01.2021)
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
Кобеляцька районна державна адміністрація Полтавської області
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: 10.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 12.01.1998

Registration number: 43

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 27.03.1991

Registration number: 1608320048

Tenders КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ

Description of lot Contracting entity Contract date Contract amount, UAH
15860000-4 kava, chay ta suputnia produktsiia; chay chornyy dribnyy pershoho hatunku vah. 30 kilohramy
Kobeliatskyy psykhonevrolohichnyy budynok-internat 04.12.2020 2 484
15620000-0 krokhmali ta krokhmaleprodukty; krupa manna 50 kilohramy
Kobeliatskyy psykhonevrolohichnyy budynok-internat 02.12.2020 675
15820000-2 sukhari ta pechyvo; preservy z khlibobulochnykh i kondyterskykh vyrobiv; sukhari paniruvalni 20 kilohramy
Kobeliatskyy psykhonevrolohichnyy budynok-internat 02.12.2020 279
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Court Register — 43 of documents

Date of update 29.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.04.2025 Court ruling Civil 126809096 532/2921/24
11.04.2025 Court ruling Civil 126529306 532/402/25
10.04.2025 Decision Civil 126529304 532/2723/24
08.04.2025 Court ruling Civil 126529296 532/776/25
08.04.2025 Court ruling Civil 126529295 532/775/25
02.04.2025 Court ruling Civil 126282292 532/1399/24
26.03.2025 Court ruling Civil 126203311 532/2921/24
26.03.2025 Court ruling Civil 126203312 532/2921/24
14.03.2025 Court ruling Civil 125833388 532/2723/24
14.03.2025 Court ruling Civil 125833387 532/402/25

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
11.04.2022 Change of the legal entity name KOBELIATSKYY PSYKHONEVROLOHICHNYY BUDYNOK - INTERNAT
( KOBELIATSKYY PNBI)
11.04.2022 Change of a size of the authorized capital 0 UAH
11.04.2022 Change the address Ukrayina, **4, Poltavska obl., Poltavskyy r-n, selo Lisne, vul.Myru, budynok **
Phone: ******
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КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ Information

Get key facts about the КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this entrepreneur. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 03189239. 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 area a given legal entity is located. For instance, КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ is located in according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **4, Полтавська обл., Полтавський р-н, село Лісне, вул.Миру, будинок **. Furthermore, our system can locate even more in-depth records.

КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of КОБЕЛЯЦЬКИЙ ПСИХОНЕВРОЛОГІЧНИЙ БУДИНОК - ІНТЕРНАТ include its Онищенко Мирослав Станіславович, Онищенко Мирослав Станіславович, as well as ПОЛТАВСЬКА ОБЛАСНА РАДА. 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter K in our catalog.