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USBU U M.SEVASTOPOLI

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Profile
Date of update 28.05.2020
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Legal entity's full name
(as of 28.05.2020)
UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI
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Ukrainian name
УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ У М.СЕВАСТОПОЛІ
Legal entity's status
(as of 28.05.2020)
Not in the process of dissolution
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USREOU code
20000976
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Registration date
17.09.2002 (17 years 8 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.24 Public order and safety activities
Contacts
Address: 99011, m.Sevastopol, Leninskyy rayon, VUL.LENINA, budynok 37
Phone number: 543000
Date of update 17.05.2020
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: 543000
Date of update 17.05.2020
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 20000976

Date of update 28.05.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
CHIEF
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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
SLUZHBA BEZPEKY UKRAYINY

Founder’s USREOU code 00034074

Founder address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA VOLODYMYRSKA, budynok 33

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Financial scoring

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Affiliates and assigns 20000976

Date of update 28.05.2020
Access to current data
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Data on legal entity's separated divisions
VIYSKOVO-MEDYCHNA SLUZHBA VIYSKOVO-MEDYCHNOHO UPRAVLINNIA SB UKRAYINY V UPRAVLINNI SLUZHBY BEZPEKY UKRAYINY V M. SEVASTOPOLI

Separate subdivision’s USREOU code: 20003093

Separate subdivision’s registered office: 99008, m.Sevastopol, Leninskyy rayon, PIONERSKA, budynok 3

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Countries
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Amount of sanction lists
7 of sanction lists
Status
Available information on the person or related persons
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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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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Tax and other state bodies
Sign of profitability
(as of 29.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.02.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200009727029

Date of cancellation of VAT payer registration: 18.03.2005

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 28.05.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 12.02.2020)
11010540
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.02.2020)
1
Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
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
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Leninskoho rayonu reiestratsiynoyi sluzhby Holovnoho upravlinnia iustytsiyi u misti Sevastopoli
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: 26.04.2006

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 21.04.1994

Registration number: 00005186

HENICHESKA ODPI(VEZ KRYM, LENINSKYY R-N M.SEVAST.)

ID code of body: 39471254

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

Date of registration: 11.10.2000

Registration number: 11010540

Court Register — 3 of documents

Date of update 28.05.2020
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.
30.01.2017 Court decree Administrative 64346944 815/6902/15
11.05.2016 Court decree Administrative 57613072 815/6902/15
29.03.2016 Court decree Administrative 56782805 815/6902/15
19.02.2016 Decree Administrative 55988327 815/6902/15
03.02.2016 Court decree Administrative 55736073 815/6902/15
21.12.2015 Court decree Administrative 54600722 815/6902/15
08.12.2015 Court decree Administrative 54129559 815/6902/15
24.02.2014 Decision Economic 37397908 919/53/14
13.01.2014 Court decree Economic 36637193 919/53/14
06.11.2012 Decree Criminal 28123498 1-205/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.04.2006 Change of a type of activity 75.24.1 - public order and safety activities
26.04.2006 Change the address M.SEVASTOPOL, LENINSKYY R-N VUL. LENINA BUD. 37
Phone: 54-30-00
26.04.2006 Change of a director SALVA MYKHAYLO ANTONOVYCH
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Company Information UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI

Get key details about the UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI enterprise. Key information about this enterprise will assist deputy directors in determining whether to work with this partner. This data is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 20000976. Based on a business’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 city a given company is located. For instance, UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI is located in Other cities according to our directory for the letter U, and the legal address of this enterprise is at 99011, CITY INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 37. Furthermore, our service can locate even more in-depth information.

Company Data UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U M.SEVASTOPOLI include its manager Zyma Petro Anatoliyovych, signatory Zyma Petro Anatoliyovych, as well as SLUZHBA BEZPEKY UKRAYINY. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter U in our catalog.