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VIYSKOVA CHASTYNA 1141 NATSIONALNOYI HVARDIYI UKRAYINY

14323416

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Sanctions imposed on a company and its associates

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Profile
Date of update 06.02.2025
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Legal entity's full name
(as of 06.02.2025)
ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
14323416
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Registration date
19.01.2000 (25 years)
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Authorised person
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  • ОЛІЙНИК ВОЛОДИМИР ВІКТОРОВИЧ
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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.24 Діяльність у сфері охорони громадського порядку та безпеки

Total for this NACE code: 1 793

Active entities in Ukraine for this type of activity:

1 767 – Legal entities

26 – IE

Contacts
Location of the legal entity: Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРПЕНКА-КАРОГО, будинок **
Phone number: +380332281276
Date of update 24.01.2025
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 14323416

Date of update 06.02.2025
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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 ВНУТРІШНІХ СПРАВ УКРАЇНИ

Founder’s USREOU code 00032684

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, будинок **

Financial scoring

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Market Score

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.

Affiliates and assigns 14323416

Date of update 06.02.2025
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ВІЙСЬКОВА ЧАСТИНА 1141

USREOU code: 14323416

Registered office: Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРПЕНКА-КАРОГО, будинок **

Ownership and permissions VIYSKOVA CHASTYNA 1141 NATSIONALNOYI HVARDIYI UKRAYINY

Trademarks (archive)
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Licences
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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 19.01.2025)
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. 1703184600828 from 30.06.2017
Register of VAT payers
(as of 19.01.2025)
Valid VAT certificate

Taxpayer identification number: 143234103189

Registration Date: 23.04.2021

Canceled VAT certificate

Taxpayer identification number (cancelled): 143234103188

Date of cancellation of VAT payer registration: 28.04.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.08.2021)
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
Виконавчий комітет Луцької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 15.06.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 01.12.1995

Registration number: 49592

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.1994

Registration number: 0319011034

Finance
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Financial indicators, thousand UAH
Indicators 2021 2023
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ

Description of lot Contracting entity Contract date Contract amount, UAH
Kod 75.24.1 - posluhy u sferi okhorony hromadskoho poriadku i bezpeky (posluhy u sferi okhorony ob’iektiv) (9 lotiv)
SPETSIALIZOVANA PROKURATURA U SFERI OBORONY ZAKHIDNOHO REHIONU 22.11.2012 23 808
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Court Register — 87 of documents

Date of update 06.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.08.2024 Court ruling Administrative 121159661 140/5258/24
22.07.2024 Decision Administrative 120543948 140/5258/24
14.06.2024 Court ruling Administrative 119746409 140/5950/22
13.06.2024 Court ruling Administrative 119716087 140/3996/22
14.02.2024 Court ruling Administrative 116988131 140/3996/22
01.02.2024 Court ruling Administrative 116705385 140/5950/22
06.06.2023 Administrative 111383144 140/5950/22
19.05.2023 Court ruling Administrative 110973284 140/5950/22
20.03.2023 Court ruling Administrative 109758509 140/5950/22
20.03.2023 Court ruling Administrative 109758508 140/5950/22

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.06.2012 Change the address M.LUTSK VUL. KARPENKA-KAROHO BUD. **
Phone: *******-***-***
Fax: ***********
15.06.2012 Change of a director LOHUSH STEPAN IVANOVYCH
27.06.2014 Change of the legal entity name VIYSKOVA CHASTYNA 1141
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ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ Information

Get complete information about the ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ legal entity. A complete profile about this legal entity will help entrepreneurs in deciding whether to work with this business partner. This data is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14323416. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ is located in Lutsk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРПЕНКА-КАРОГО, будинок **. Furthermore, our system can find even more in-depth information.

ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ 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 ВІЙСЬКОВА ЧАСТИНА 1141 НАЦІОНАЛЬНОЇ ГВАРДІЇ УКРАЇНИ include its Олійник Володимир Вікторович, as well as МІНІСТЕРСТВО ВНУТРІШНІХ СПРАВ УКРАЇНИ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Lutsk or under the letter V in our catalog.