search
icon
search

UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 15.02.2020
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
Legal entity's full name
(as of 15.02.2020)
UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI
copy
copied
Ukrainian name
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЧЕРНІВЕЦЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 15.02.2020)
Dissolved
copy
copied
USREOU code
20104546
copy
copied
Registration date
19.08.1994 (25 years 5 months)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
84.30 Compulsory social security activities
Contacts
Address: 24100, Vinnytska obl., CHernivetskyy rayon, selyshche miskoho typu CHernivtsi, VUL.LENINA , budynok 18
Phone number: 0435721587
Дата оновлення 12.08.2017
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 20104546

Date of update 15.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

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 20104546

Date of update 15.02.2020
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
SHARHORODSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY VINNYTSKOYI OBLASTI

USREOU code: 40352856

Registered office: 23500, Vinnytska obl., SHarhorodskyy rayon, misto SHarhorod, VULYTSIA HEROYIV MAYDANU, budynok 222

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 12.08.2017)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.08.2017)

Інформація про особу відсутня в базі

Register single tax payers
(as of 12.08.2017)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 12.08.2017)
0227010080
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 12.08.2017)
5
Register "Find out more about your business partner"
(as of 01.08.2017)
Припинено (ліквідовано, закрито, реорганізовано)
Tax debt according to the register "Find out more about your business partner"
(as of 09.08.2017)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
CHernivetska rayonna derzhavna administratsiia Vinnytskoyi 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: 29.09.1994

Date of de-registration: 23.08.2016

MOHYLIV-PODILSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI (CHERNIVETSKE VID-NIA)

ID code of body: 39469470

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

Date of registration: 11.07.1994

Registration number: 29;

Date of de-registration: 22.08.2016

De-registration number: 1602240200172

MOHYLIV-PODILSKA OB`IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U VINNYTSKIY OBLASTI (CHERNIVETSKE VID-NIA)

ID code of body: 39469470

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

Date of registration: 11.10.2000

Registration number: 0227010080;

Date of de-registration: 22.08.2016

Court Register — 80 of documents

Date of update 15.02.2020
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.
06.10.2015 Decree Administrative 53001045 802/2406/15-а
01.10.2015 Decree Administrative 51841151 802/3029/15-а
30.09.2015 Decree Administrative 52437838 802/3030/15-а
23.09.2015 Decree Administrative 51624176 802/3500/15-а
18.09.2015 Decree Administrative 50945045 802/3031/15-а
11.09.2015 Decree Administrative 51838398 802/726/15-а
07.09.2015 Court decree Administrative 49765939 802/3500/15-а
02.09.2015 Court decree Administrative 51841143 802/3029/15-а
31.08.2015 Court decree Administrative 51838439 802/3030/15-а
31.08.2015 Court decree Administrative 49413998 802/3031/15-а

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial
Date Event Past Present
07.10.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
07.10.1997 Change the address VINNYTSKA OBL., CHERNIVETSKYY R-N, SMT CHERNIVTSI VUL. LENINA BUD. 17
Phone: 5-15-87
07.10.1997 Change of a director HONCHARUK LIUDMYLA STEPANIVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI

Get key information about the UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI legal entity. Complete information about this legal entity will assist chief accountants in deciding whether to work with this entrepreneur. This information is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 20104546. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI is located in Other cities according to our catalog for the letter U, and the legal address of this legal entity is at 24100, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 18. Furthermore, our tool can uncover even more in-depth information.

Company Data UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V CHERNIVETSKOMU RAYONI VINNYTSKOYI OBLASTI include its manager Honcharuk Liudmyla Stepanivna, signatory Honcharuk Liudmyla Stepanivna, as well as . With the full version of our system you can unearth 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 DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter U in our catalog.