BILOHIRSKYY RV HU MVS UKRAYINY V AR KRYM

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 21.09.2019
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 21.09.2019)
BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM
copy
copied
Ukrainian name
БІЛОГІРСЬКИЙ РАЙОННИЙ ВІДДІЛ ГОЛОВНОГО УПРАВЛІННЯ МІНІСТЕРСТВА ВНУТРІШНІХ СПРАВ УКРАЇНИ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ
Legal entity's status
(as of 21.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
08673709
copy
copied
Registration date
10.07.1994 (25 years 2 months)
copy
copied
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
84.24 Public order and safety activities
Contacts
Address: 97600, Avtonomna Respublika Krym, Bilohirskyy rayon, misto Bilohirsk, VULYTSIA SIMFEROPOLSKA, budynok 34
Phone number: 80655991579
80655991572

Participants and beneficiaries 08673709

Date of update 21.09.2019
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
CHIEF
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
MINISTERSTVO VNUTRISHNIKH SPRAV UKRAYINY

Founder’s USREOU code 00032684

Founder address: 01024, m.Kyyiv, Pecherskyy rayon, VULYTSIA BOHOMOLTSIA, budynok 10

Amount of contribution to authorized capital:  0.00 UAH

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Tax and other state bodies
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Bilohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym

Court Register — 3 of documents

Date of update 21.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.06.2009 Decision Economic 6323977 1856-2009
27.01.2009 Decision Economic 3142317 10882-2008
28.08.2006 Decision Economic 140604 11584-2006

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
04.05.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AR KRYM
04.05.2011 Change the address 97600, AVTONOMNA RESPUBLIKA KRYM, BILOHIRSKYY RAYON, MISTO BILOHIRSK, VULYTSIA SIMFEROPOLSKA, BUDYNOK 34
05.05.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AR KRYM
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM

Get complete information about the BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM legal entity. Key information about this legal entity will assist accounting departments in deciding whether to work with this supplier. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 08673709. Based on a firm’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 counterparty is located. For instance, BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM is located in Other cities according to our directory for the letter B, and the legal address of this legal entity is at 97600, CITY INSHI NASELENI PUNKTY, STREET SIMFEROPOLSKA, BUILDING 34. Furthermore, our system can locate even more in-depth information.

Company Data BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of BILOHIRSKYY RAYONNYY VIDDIL HOLOVNOHO UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V AVTONOMNIY RESPUBLITSI KRYM include its manager Venikov Oleksandr Anatoliyovych, signatory Venikov Oleksandr Anatoliyovych, as well as MINISTERSTVO VNUTRISHNIKH SPRAV UKRAYINY. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter B in our catalog.