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FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI

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Profile
Date of update 20.09.2020
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Legal entity's full name
(as of 20.09.2020)
FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI
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Ukrainian name
ФОНД СОЦІАЛЬНОГО СТРАХУВАННЯ З ТИМЧАСОВОЇ ВТРАТИ ПРАЦЕЗДАТНОСТІ
Legal entity's status
(as of 20.09.2020)
Dissolved
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USREOU code
14295973
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Registration date
27.06.2001 (19 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
21.06.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.11.2017

Record number: 1 071 112 0028 001506

Economic operator’s status: рішення щодо реорганізації

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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
84.30 Compulsory social security activities
Contacts
Address: 04070, misto Kyyiv, VULYTSIA BORYCHIV TIK, budynok 28
Web page: lcx.lsyfms.leh.qi
Date of update 15.09.2020
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.
E-mail: yrp@fse.gov.ua
Date of update 15.09.2020
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: 2060401
Date of update 15.09.2020
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.
Факс: 2060406
Date of update 15.09.2020
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 14295973

Date of update 20.09.2020
Access to current data
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Information about legal entity’s governing body
BOARD
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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
VERKHOVNA RADA UKRAYINY

Founder’s USREOU code 20064120

Founder address: 00000, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok 5

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Affiliates and assigns 14295973

Date of update 20.09.2020
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.09.2020)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1726564601085 from 17.08.2017
Register of VAT payers
(as of 05.04.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 20.05.1996

Date of de-registration: 03.11.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 07.04.2005

Registration number: 10340

Date of de-registration: 03.11.2017

De-registration number: 1726560200456

DERZHAVNA PODATKOVA INSPEKTSIIA U PODILSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39467012

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

Date of registration: 01.04.2013

Registration number: 01-19006

Court Register — 36 of documents

Date of update 20.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2020 Court decree Civil 91519607 758/1078/18
10.08.2020 Court decree Criminal 91020817 755/15057/18
01.06.2020 Decision Civil 89561435 758/1078/18
01.06.2020 Decision Civil 90758857 758/1078/18
03.02.2020 Court decree Administrative 87327140 360/2317/19
24.12.2019 Decree Administrative 86589208 360/2316/19
24.12.2019 Decree Administrative 86589321 360/2320/19
24.12.2019 Decree Administrative 86589337 360/2319/19
24.12.2019 Decree Administrative 86589286 360/2310/19
23.12.2019 Decree Administrative 86547258 360/2315/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.02.1998 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
26.02.1998 Change the address M.KYYIV, PECHERSKYY R-N M-N NEZALEZHNOSTI BUD. 2
Phone: 228-88-24
26.02.1998 Change of a director SELIKHOV MYKHAYLO HNATOVYCH
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Organisation FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI information

Get key details on company FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI. FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI was registered on 27.06.2001. Chief executive of undertaking is manager Sitaylo Valeriy Serhiyovych. The corporate seat of FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI is 04070, CITY KYIV, STREET BORYCHIV TIK, BUILDING 28.

Organisation FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI Information

The main line of business is 84.30 Compulsory social security activities. The ownership form is INSHI ORHANIZATSIYNO-PRAVOVI FORMY. contracting party FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI is assigned EDRPOU code 14295973. The authorised capital of company FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI amounts to 0.00 UAH. Organisation FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI is mentioned in 36 judicial documents. Organisation FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI sanctions screening returned no information on the person or related persons found. More of essential details on FOND SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.