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UPRAVLINNIA PENSIYNOHO FONDU V M. IVANO-FRANKIVSKU

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Signs of us location

Factors verified:
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/ 536
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Profile
Date of update 27.01.2022
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Legal entity's full name
(as of 27.01.2022)
UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. IVANO-FRANKIVSKU IVANO-FRANKIVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 27.01.2022)
Dissolved
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USREOU code
20550895
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Registration date
11.07.1994 (27 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.05.2019

Record number: 1 119 112 0005 007290

Economic operator’s status: припинено

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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:
84.30 Compulsory social security activities
Contacts
Location of the legal entity: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NEZALEZHNOSTI, budynok 44
Phone number: 537511
505692
Date of update 10.08.2020
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 20550895

Date of update 27.01.2022
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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
HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V IVANO-FRANKIVSKIY OBLASTI

Founder’s USREOU code 20551088

Founder address: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA SICHOVYKH STRILTSIV, budynok 15

Financial scoring

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Affiliates and assigns 20550895

Date of update 27.01.2022
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V IVANO-FRANKIVSKIY OBLASTI

USREOU code: 20551088

Registered office: 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA SICHOVYKH STRILTSIV, budynok 15

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

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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 27.01.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1909154600107 from 30.05.2019
Register of VAT payers
(as of 19.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Ivano-Frankivskoyi miskoyi rady
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: 27.07.1994

Date of de-registration: 03.06.2019

HOLOVNE UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 39394463

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

Date of registration: 17.03.1997

Registration number: 4265;

Date of de-registration: 31.05.2019

De-registration number: 1909150200275

HOLOVNE UPRAVLINNIA DFS V IVANO-FRANKIVSKIY OBLASTI, IVANO-FRANKIVSKE UPRAVLINNIA, IVANO-FRANKIVSKA DPI (M.IVANO-FRANKIVSK)

ID code of body: 39394463

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

Date of registration: 01.07.1994

Registration number: 6228;

Date of de-registration: 31.05.2019

Court Register — > 100 of documents

Date of update 27.01.2022
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.
20.01.2022 Decision Civil 102601732 344/19309/21
20.01.2022 Decision Civil 102635217 344/19309/21
17.01.2022 Court decree Civil 102563148 344/5255/17
17.01.2022 Court decree Economic 102722339 909/1056/15
28.12.2021 Court decree Economic 102293450 909/1056/15
14.12.2021 Court decree Economic 101969106 909/1093/17
08.12.2021 Court decree Economic 101811252 909/1036/17
07.12.2021 Court decree Administrative 101731725 300/3922/20
07.12.2021 Court decree Economic 101751583 909/1056/15
06.12.2021 Court decree Civil 101628966 344/16678/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.10.1997 Change of a type of activity 96310 - DERZHAVNE PENSIYNE ZABEZPECHENNIA
08.10.1997 Change the address M.IVANO-FRANKIVSK VUL. HRIUNVALDSKA BUD. 11
Phone: 2-49-80, 37389
08.10.1997 Change of a director KOTSIUK HANNA ILYIVNA
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Company Information УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ

Get legal information about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help owners in making decisions about whether to work with this counterparty. This information is stored in an open registry. 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 20550895. Based on a company’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 counterparty is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ is located in Ivano-Frankivsk according to our directory for the letter U, and the legal address of this legal entity is at 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок 44. Furthermore, our service can reveal even more in-depth profiles.

Company Data УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. ІВАНО-ФРАНКІВСЬКУ ІВАНО-ФРАНКІВСЬКОЇ ОБЛАСТІ include its Козло Оксана Мирославівна, as well as ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ. 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Ivano-Frankivsk or under the letter U in our catalog.