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POLTAVSKE OVFSZI

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Profile
Date of update 20.10.2021
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Legal entity's full name
(as of 20.10.2021)
POLTAVSKE OBLASNE VIDDILENNIA FONDU SOTSIALNOHO ZAKHYSTU INVALIDIV
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Ukrainian name
ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ
Legal entity's status
(as of 20.10.2021)
Not in the process of dissolution
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USREOU code
13937406
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Registration date
30.03.2007 (14 years 6 months)
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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:
88.99 Other social work activities without accommodation n.e.c.
Contacts
Location of the legal entity: 36014, Poltavska obl., misto Poltava, VULYTSIA ZYHINA, budynok 1
E-mail: poltavafszi@ukr.net
Date of update 26.09.2021
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: +380532563623
Date of update 26.09.2021
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 13937406

Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
FOND SOTSIALNOHO ZAKHYSTU INVALIDIV

Founder’s USREOU code 00034163

Founder address: Ukrayina, 04655, misto Kyyiv, VULYTSIA HLYBOCHYTSKA, budynok 72

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Affiliates and assigns 13937406

Date of update 20.10.2021
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 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 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
Sign of profitability
(as of 21.10.2021)
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. 2912 from 08.09.2016
Register of VAT payers
(as of 05.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament z pytan reiestratsiyi
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.03.1994

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 25.01.1993

Registration number: 17

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 25.09.1992

Registration number: 162601317

Court Register — > 100 of documents

Date of update 20.10.2021
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 legal proceedings Decision No. Case No.
11.10.2021 Court decree Administrative 100281509 440/5227/21
11.10.2021 Court decree Administrative 100281510 440/5227/21
08.10.2021 Court decree Administrative 100222675 440/3966/21
08.10.2021 Court decree Administrative 100222612 440/3959/21
08.10.2021 Court decree Administrative 100222677 440/3966/21
08.10.2021 Court decree Administrative 100222613 440/3959/21
06.10.2021 Court decree Administrative 100150678 440/5238/21
06.10.2021 Court decree Administrative 100150676 440/5238/21
04.10.2021 Decree Administrative 100077285 440/3961/21
04.10.2021 Court decree Economic 100108267 917/409/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.08.1998 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
06.08.1998 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZYHINA BUD. 1
Phone: 2-77-34, 73591
06.08.1998 Change of a director DIACHENKO OLEKSANDR MYKOLAYOVYCH
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Company Information ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ

Get key facts about the ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ enterprise. Legal information about this enterprise will assist investors in making decisions about whether to work with this business. This information is contained in an open registry. This information can be accessed based on the tax number for the enterprise with registration number 13937406. 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, ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ is located in Poltava according to our catalog for the letter P, and the legal address of this enterprise is at 36014, Полтавська обл., місто Полтава, ВУЛИЦЯ ЗИГІНА, будинок 1. Furthermore, our system can find even more in-depth records.

Company Data ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПОЛТАВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ include its Дяченко Олександр Миколайович, Дяченко Олександр Миколайович, as well as ФОНД СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ. With the full version of our service 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Poltava or under the letter P in our catalog.