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Company profile
Code: 20073933
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INFORMATION

ПАРТІЯ РЕГІОНІВ

20073933

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 13.12.2024
Access to current data
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Legal entity's full name
(as of 13.12.2024)
ПОЛІТИЧНА ПАРТІЯ ПАРТІЯ РЕГІОНІВ
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Legal entity's status

(as of 13.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
20073933
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Registration date
06.11.1997 (27 years 1 month)
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Information about legal entity’s being in the process of dissolution
07.04.2023 - в стані припинення
1000741130026010247
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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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
07.06.2023
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Authorised person
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  • ЧИЧАСОВ ІГОР ОЛЕКСІЙОВИЧ
  • Чичасов Ігор Олексійович
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Main:
94.92 Діяльність політичних організацій

Total for this NACE code: 8 120

Active entities in Ukraine for this type of activity:

8 118 – Legal entities

2 – IE

Contacts
Location of the legal entity: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**
Phone number: 2725576
Date of update 13.12.2024
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: 2725576
Date of update 13.12.2024
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 20073933

Date of update 13.12.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
З'ЇЗД ПАРТІЇ РЕГІОНІВ, ПОЛІТРАДА ПАРТІЇ РЕГІОНІВ, ПРЕЗИДІЯ ПОЛІТРАДИ ПАРТІЇ РЕГІОНІВ, ЦЕНТРАЛЬНИЙ АПАРАТ ПАРТІЇ РЕГІОНІВ
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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
РИБАК ВОЛОДИМИР ВАСИЛЬОВИЧ

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок 49-А, квартира 11

ПЄХОТА ВОЛОДИМИР ЮЛІЙОВИЧ

Founder address: Україна, 01013, місто Київ, ПРОВУЛОК ВИНОГРАДНИЙ, будинок 1, квартира 22

САМОФАЛОВА ОЛЬГА ЛЕОНІДІВНА

Founder address: Україна, 01001, місто Київ, ВУЛИЦЯ БАНКОВА, будинок 2, квартира 12

Financial scoring

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Market Score

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Ownership and permissions PARTIIA REHIONIV

Trademarks (archive)
6 trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 13.12.2024)
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. 371/26-59-12-25 from 04.10.2016
Register of VAT payers
(as of 13.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
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: 11.11.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 11.11.1997

Registration number: 10222/2610

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.03.2000

Registration number: 03-10364*

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — —
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Court Register — 13 of documents

Date of update 13.12.2024
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.
22.04.2024 Court decree Civil 118512155 181/118/24
14.03.2024 Court decree Civil 117642482 181/88/24
04.01.2024 Court decree Administrative 116114924 П/857/1/23
28.11.2023 Court decree Administrative 115385557 П/857/1/23
06.03.2023 Court decree Administrative 109406321 П/857/1/23
21.02.2023 Decision Administrative 109117073 П/857/1/23
21.02.2023 Decision Administrative 109286127 П/857/1/23
01.02.2023 Court decree Administrative 108724241 П/857/1/23
20.01.2023 Court decree Administrative 108513875 П/857/1/23
07.11.2019 Cases of administrative offenses 85730453 761/39132/19
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.11.1997 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
11.11.1997 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. IURIIA KOTSIUBYNSKOHO BUD. **, KB. **
Phone: ****-***-***,* ********
Fax: ********
11.11.1997 Change of a director RYBAK VOLODYMYR VASYLOVYCH
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Related individuals
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"ПАРТІЯ РЕГІОНІВ" background

Get key details on legal entity "ПАРТІЯ РЕГІОНІВ". "ПАРТІЯ РЕГІОНІВ" was registered on 06.11.1997. Authorised person of legal entity is Чичасов Ігор Олексійович, Чичасов Ігор Олексійович. The corporate seat of "ПАРТІЯ РЕГІОНІВ" is Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**.

"ПАРТІЯ РЕГІОНІВ" Background

The main line of business is 94.92 Activities of political organisations. The ownership form is ПОЛІТИЧНА ПАРТІЯ. Organisation "ПАРТІЯ РЕГІОНІВ" is assigned EDRPOU code 20073933. The authorised capital of legal entity "ПАРТІЯ РЕГІОНІВ" amounts to 0.00 UAH. "ПАРТІЯ РЕГІОНІВ" is mentioned in 13 judicial documents. Legal entity "ПАРТІЯ РЕГІОНІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ПАРТІЯ РЕГІОНІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter P.
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