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INSHI ORHANIZATSIYNO-PRAVOVI FORMY MAKIYIVSKA MISKA STANTSIIA IUNYKH TEKHNIKIV 2 MAKIYIVSKOHO UPRAVLINNIA OSVITY

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 04.12.2021
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Legal entity's full name
(as of 04.12.2021)
INSHI ORHANIZATSIYNO-PRAVOVI FORMY MAKIYIVSKA MISKA STANTSIIA IUNYKH TEKHNIKIV 2 MAKIYIVSKOHO UPRAVLINNIA OSVITY
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Ukrainian name
ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ
Legal entity's status
(as of 04.12.2021)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
19375547
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Registration date
19.08.1992 (29 years 3 months)
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Authorised person
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Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Contacts
Location of the legal entity: 86100, Donetska obl., misto Makiyivka, Hirnytskyy rayon, VUL. LYKHACHOVA, BUD. 51

Participants and beneficiaries 19375547

Date of update 04.12.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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 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
Sign of profitability
(as of 05.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Makiyivske miske upravlinnia iustytsiyi Donetskoyi oblasti
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: 18.11.1996

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.11.1996 Change of a type of activity 93145 - POZASHKILNE VYKHOVANNIA
18.11.1996 Change the address DONETSKA OBL.,M. MAKIYIVKA,HIRNYTSKYY R-N, VUL. LYKHACHOVA, B.51
Phone: 6-25-58
18.11.1996 Change of a director PEFTYEV PETR SEMENOVYCH
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The section contains information about the company's relations with individuals.

Company Information МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ

Get complete information about the МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ counterparty. Complete information about this counterparty will help managers in making decisions about whether to work with this supplier. This profile is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 19375547. 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 firm is located. For instance, МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ is located in Makiivka according to our directory for the letter M, and the legal address of this counterparty is at 86100, Донецька обл., місто Макіївка, Гірницький район, ВУЛ. ЛИХАЧОВА, БУД. 51. Furthermore, our system can find even more in-depth records.

Company Data МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of МАКІЇВСЬКА МІСЬКА СТАНЦІЯ ЮНИХ ТЕХНІКІВ 2 МАКІЇВСЬКОГО УПРАВЛІННЯ ОСВІТИ include its , as well as . 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 amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in Makiivka or under the letter M in our catalog.