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Company profile
Code: 05480950
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INFORMATION

ДСУ "Одеське ОБ СМЕ"

05480950

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Sanctions imposed on a company and its associates

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Profile
Date of update 21.01.2025
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Legal entity's full name
(as of 21.01.2025)
ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ
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Short name
SSI "Odesa RB OFME"
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
05480950
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Registration date
13.09.2000 (24 years 4 months)
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Authorised person
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  • Папіж Тетяна Миколаївна
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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:
86.10 Діяльність лікарняних закладів

Total for this NACE code: 4 569

Active entities in Ukraine for this type of activity:

4 322 – Legal entities

247 – IE

Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, пров.Валіховський, будинок **
E-mail: *******@****.****
Date of update 17.01.2025
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.
Phone number: +380487232225
Date of update 17.01.2025
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 05480950

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
Засновник; Начальник
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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 ОХОРОНИ ЗДОРОВ'Я УКРАЇНИ

Founder’s USREOU code 00012925

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **

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Affiliates and assigns 05480950

Date of update 21.01.2025
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
КОМУНАЛЬНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ"

USREOU code: 05480950

Registered office: Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК ВАЛІХОВСЬКИЙ, будинок **

Ownership and permissions SSI "Odesa RB OFME"

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
4 licenсes
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 17.01.2025)
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. 1715534600308 from 23.01.2017
Register of VAT payers
(as of 17.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 054809515531

Date of cancellation of VAT payer registration: 09.04.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.03.2022)
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
Юридичний департамент Одеської міської ради
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Tenders ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ

Description of lot Contracting entity Contract date Contract amount, UAH
85140000-2 posluhy u sferi okhorony zdorov’ia rizni (posluhy z sudovo-toksykolohichnykh doslidzhen biolohichnykh ridyn (krovi ta sechi); doslidzhennia na naiavnist etylovoho spyrtu (1 obiekt) 4 posluha
Komunalne nekomertsiyne pidpryiemstvo "Miska klinichna likarnia № 11" Odeskoyi miskoyi rady 24.12.2024 1 280
Posluhy z provedennia sudovo-medychnoyi ekspertyzy v mezhakh dosudovoho rozsliduvannia za kryminalnym provadzhenniam № 12024087060000094 vid 18.03.2024 zhidno kodu dk 021:2015 73110000-6 doslidnytski posluhy; posluhy z provedennia sudovo-medychnoyi ekspertyzy v mezhakh dosudovoho rozsliduvannia za kryminalnym provadzhenniam № 12024087060000094 vid 18.03.2024 zhidno kodu dk 021:2015 73110000-6 doslidnytski posluhy 1 posluha
Holovne Upravlinnia Natsionalnoyi politsiyi v Zaporizkiy oblasti 06.12.2024 3 671
Posluhy iz provedennia komisiynoyi sudovo-medychnoyi ekspertyzy ta doslidzhennia po kryminalniy spravi dlia inshoyi oblasti ukrayiny nezalezhno vid storony kryminalnoho provadzhennia, iaka pryznachyla ekspertyzu (obiem nadanykh materialiv ponad 500 arkushiv, nadannia vidpovidi na kozhni 5 postavlenykh zapytan), (kod 55); posluhy iz provedennia komisiynoyi sudovo-medychnoyi ekspertyzy ta doslidzhennia po kryminalniy spravi dlia inshoyi oblasti ukrayiny nezalezhno vid storony kryminalnoho provadzhennia, iaka pryznachyla ekspe...
Holovne upravlinnia Natsionalnoyi politsiyi v Dnipropetrovskiy oblasti 21.11.2024 12 654
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Court Register — > 100 of documents

Date of update 21.01.2025
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.
15.01.2025 Court ruling Civil 124460994 527/3573/24
15.01.2025 Court ruling Civil 124460997 527/3574/24
17.12.2024 Court ruling Civil 123969769 521/5974/24
17.12.2024 Court ruling Civil 123969746 521/5974/24
11.12.2024 Court ruling Civil 123901236 523/13041/24
05.12.2024 Court ruling Economic 123578514 916/5017/24
03.12.2024 Court ruling Civil 123466594 947/31933/24
03.12.2024 Court ruling Criminal 123455676 497/1632/23
03.12.2024 Court ruling Criminal 123585508 497/1632/23
28.11.2024 Court ruling Civil 123454001 523/920/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.1998 Change of a type of activity 91540 - ZAKLADY SUDOVO -MEDYCHNOYI EKSPERTYZY, PATOLOHO - ANATOMICHNI ZAKLADY
26.06.1998 Change the address M.ODESA, TSENTRALNYY R-N PROV. VALIKHOVSKYY BUD. **
Phone: ***-***-***,* *******
26.06.1998 Change of a director KRIVDA HRYHORIY FEDOROVYCH
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ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ" Information

Get key details about the ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ" legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this counterparty. This data is available in open government registries. 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 05480950. 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, ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ" is located in Odesa according to our directory for the letter S, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, пров.Валіховський, будинок **. Furthermore, our tool can locate even more in-depth profiles.

ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ДЕРЖАВНА СПЕЦІАЛІЗОВАНА УСТАНОВА "ОДЕСЬКЕ ОБЛАСНЕ БЮРО СУДОВО-МЕДИЧНОЇ ЕКСПЕРТИЗИ" include its Папіж Тетяна Миколаївна, as well as МІНІСТЕРСТВО ОХОРОНИ ЗДОРОВ'Я УКРАЇНИ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Odesa or under the letter S in our catalog.
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