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LUHANSKYY MISKYY TSENTR ZAYNIATOSTI

13392912

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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 22.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
13392912
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Registration date
14.09.1998 (25 years 9 months)
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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:
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 689

Active entities in Ukraine for this type of activity:

676 – Legal entities

13 – IE

Contacts
Location of the legal entity: Україна, **2, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ГАГАРІНА, будинок **
E-mail: *******@******.****.***
Date of update 10.06.2024
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.
Phone number: 0645254927
0645253379
Date of update 10.06.2024
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 13392912

Date of update 22.06.2024
Access to current data
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Information about legal entity’s governing body
ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ)
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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 СОЦІАЛЬНОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 37567866

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, будинок **/**

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.

Market Score

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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 10.06.2024)
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. 1712144600097 from 10.07.2017
Register of VAT payers
(as of 10.06.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2021)
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
Сєвєродонецька міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.1997

Registration number: 3438

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.11.1995

Registration number: 01-0485

Court Register — 96 of documents

Date of update 22.06.2024
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.
27.05.2024 Court decree Economic 119387843 913/433/14
20.05.2024 Court decree Economic 119248586 20/129б
13.05.2024 Court decree Economic 119044339 12/109б
13.05.2024 Court decree Economic 119044342 20б/5014/1157/2012
08.05.2024 Court decree Administrative 118904658 260/11148/23
08.05.2024 Court decree Administrative 118904660 260/11148/23
29.04.2024 Court decree Economic 118753131 12б/5014/2380/2012
22.04.2024 Court decree Economic 118591431 12/79б
15.04.2024 Court decree Administrative 118366683 260/11148/23
19.03.2024 Decision Administrative 117826049 260/11148/23

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 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
15.12.1997 Change the address M.LUHANSK, LENINSKYY R-N PL. HEROYIV VVV BUD. **
Phone: ***-***-***
15.12.1997 Change of a director KHRYPKO VLADYMYR PAVLOVYCH
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ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ Information

Get key details about the ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ legal entity. Key information about this legal entity will help business founders in deciding whether to work with this supplier. This profile is contained in open registries. This information 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 13392912. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ is located in Other cities according to our directory for the letter L, and the legal address of this legal entity is at Україна, **2, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЛУГАНСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ include its Дудіна Марина Олександрівна, as well as МІНІСТЕРСТВО СОЦІАЛЬНОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our service you can unearth 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 Other cities or under the letter L in our catalog.