BU UMVS UKRAYINY V CHERKASKIY OBLASTI

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Financial scoring

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Profile
Date of update 15.09.2019
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Legal entity's full name
(as of 15.09.2019)
BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI
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Ukrainian name
БУДІВЕЛЬНЕ УПРАВЛІННЯ УМВС УКРАЇНИ В ЧЕРКАСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 15.09.2019)
Dissolved
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USREOU code
08681896
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Registration date
28.02.1994 (25 years 6 months)
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Authorised person
  • MAIAK OLEKSANDR FEDOROVYCH
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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA BLAHOVISNA, budynok 144
Phone number: 454451
362208
Факс: 454451

Participants and beneficiaries 08681896

Date of update 15.09.2019
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
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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
UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V CHERKASKIY OBLASTI

Founder’s USREOU code 08592537

Founder address: 18000, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA SMILIANSKA, budynok 57

Amount of contribution to authorized capital:  0.00 UAH

Affiliates and assigns 08681896

Date of update 15.09.2019
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 entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY "CHERKASY-INFORM-RESURSY"

USREOU code: 32583621

Registered office: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA BLAHOVISNA, budynok 144/1

Sanctions lists check
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Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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Sanctions List of EU

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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

Tax and other state bodies
Register of VAT payers

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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
CHerkaske miske upravlinnia iustytsiyi CHerkaskoyi oblasti

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.06.2008 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI
03.06.2008 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA HRYBOIEDOVA, BUDYNOK 61
04.06.2008 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA HRYBOIEDOVA, BUDYNOK 61
18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA BLAHOVISNA, BUDYNOK 144
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Company Information BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI

Get key facts about the BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI counterparty. Legal information about this counterparty will help deputy directors in making decisions about whether to work with this counterparty. This profile is located in a government registry. This dataset can be accessed based on the tax number for the counterparty with registration number 08681896. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI is located in Cherkasy according to our catalog for the letter B, and the legal address of this counterparty is at 18000, CITY CHERKASY, STREET BLAHOVISNA, BUILDING 144. Furthermore, our tool can uncover even more in-depth profiles.

Company Data BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI

Our database contains information about owners and those with signing rights, 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 BUDIVELNE UPRAVLINNIA UMVS UKRAYINY V CHERKASKIY OBLASTI include its signatory Maiak Oleksandr Fedorovych, manager Maiak Oleksandr Fedorovych, as well as UPRAVLINNIA MINISTERSTVA VNUTRISHNIKH SPRAV UKRAYINY V CHERKASKIY OBLASTI. With the full version of our site you can discover 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 Cherkasy or under the letter B in our catalog.