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Company profile
Code: 03195694
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INFORMATION

OBLASNYY TSENTR PO NARAKHUVANNIU TA ZDIYSNENNIU SOTSIALNYKH VYPLAT

03195694

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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 04.10.2024
Access to current data
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Legal entity's full name
(as of 04.10.2024)
ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ
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Legal entity's status

(as of 04.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
03195694
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Registration date
25.01.2001 (23 years 8 months)
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Authorised person
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  • ОСМАЧКО ІРИНА ВЯЧЕСЛАВІВНА
  • ОСМАЧКО ІРИНА ВЯЧЕСЛАВІВНА
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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:
84.12 Регулювання у сферах охорони здоров'я, освіти, культури та інших соціальних сферах, крім обов'язкового соціального страхування

Total for this NACE code: 1 994

Active entities in Ukraine for this type of activity:

1 977 – Legal entities

17 – IE

Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКА, будинок **
Phone number: +380577003755
Date of update 28.09.2024
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 03195694

Date of update 04.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CHIEF
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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
ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 23912956

Founder address: Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **

Financial scoring

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Market Score

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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 28.09.2024)
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. 658 from 26.12.2016
Register of VAT payers
(as of 28.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської 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: 22.10.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 15.02.2001

Registration number: 2091

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ КИЇВСЬКА ДПІ (КИЇВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.10.1991

Registration number: 00571

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Court Register — > 100 of documents

Date of update 04.10.2024
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.
30.09.2024 Court decree Administrative 121970619 520/16239/2020
30.09.2024 Decision Administrative 121970625 520/27586/21
24.09.2024 Court decree Administrative 121837882 520/10944/2020
19.09.2024 Court decree Administrative 121735588 520/16239/2020
18.09.2024 Court decree Administrative 121735472 520/20635/21
13.09.2024 Court decree Administrative 121603937 520/7425/21
13.09.2024 Court decree Administrative 121604820 520/10945/2020
13.09.2024 Court decree Administrative 121604821 520/10945/2020
11.09.2024 Court decree Administrative 121535842 520/10944/2020
11.09.2024 Court decree Administrative 121533809 520/6178/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 96310 - DERZHAVNE PENSIYNE ZABEZPECHENNIA
15.12.1997 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. CHERNYSHEVSKOHO BUD. **
15.12.1997 Change of a director BAIEV BORYS IEHOROVYCH
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ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ Information

Get key facts about the ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this supplier. This information is stored in a government 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 03195694. 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, ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ is located in Kharkiv according to our directory for the letter O, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ЧЕРНИШЕВСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ Data

Our database contains information about founders and signatories, 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 ОБЛАСНИЙ ЦЕНТР ПО НАРАХУВАННЮ ТА ЗДІЙСНЕННЮ СОЦІАЛЬНИХ ВИПЛАТ include its Осмачко Ірина Вячеславівна, Осмачко Ірина Вячеславівна, as well as ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ. 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Kharkiv or under the letter O in our catalog.
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Translated from Ukrainian