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MYKOLAYIVSKE OBLASNE VIDDILENNIA FONDU SOTSIALNOHO ZAKHYSTU OSIB Z INVALIDNISTIU

20917114

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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

Profile
Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.07.2024)
МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
20917114
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Registration date
01.11.2002 (21 year 8 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н.в.і.у.

Total for this NACE code: 31 357

Active entities in Ukraine for this type of activity:

28 668 – Legal entities

2 689 – IE

Contacts
Location of the legal entity: Україна, **5, Миколаївська обл., місто Миколаїв, вул.Потьомкінська, будинок **
Phone number: +380512471706
Date of update 22.05.2024
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 20917114

Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ФОНД СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ

Founder’s USREOU code 00034163

Founder address: Україна, **0, місто Київ, вул.Фролівська, будинок **/**, корпус **А

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.

Market Score

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 20917114

Date of update 17.07.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ІНВАЛІДІВ

USREOU code: 20917114

Registered office: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛ.НІКОЛЬСЬКА, будинок **

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 22.05.2024)
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. 1614034600734 from 13.12.2016
Register of VAT payers
(as of 22.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Департамент з надання адміністративних послуг Миколаївської міської ради
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: 28.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.1993

Registration number: 14031829

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.09.1991

Registration number: 1402010330

Court Register — > 100 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
10.07.2024 Court decree Administrative 120346122 400/4609/24
10.07.2024 Court decree Administrative 120324698 400/3796/24
08.07.2024 Court decree Administrative 120299386 400/2804/24
05.07.2024 Court decree Administrative 120235879 400/3795/24
05.07.2024 Court decree Administrative 120235880 400/3795/24
03.07.2024 Decision Administrative 120183089 400/3901/24
03.07.2024 Decision Administrative 120183098 400/3889/24
02.07.2024 Court decree Administrative 120130387 400/7229/23
01.07.2024 Court decree Administrative 120094434 400/3884/24
28.06.2024 Decision Administrative 120062168 400/2737/24

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.12.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
18.12.1997 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. MYKILSKA BUD. **
Phone: ***-***-***
18.12.1997 Change of a director TAZARACHEVA HALYNA MYKHAYLIVNA
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МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ Information

Get legal information about the МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ legal entity. Key information about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 20917114. 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 city a given legal entity is located. For instance, МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ is located in Mykolaiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Миколаївська обл., місто Миколаїв, вул.Потьомкінська, будинок **. Furthermore, our system can locate even more in-depth records.

МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of МИКОЛАЇВСЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ФОНДУ СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ include its Чекарь Ірина Костянтинівна, Чекарь Ірина Костянтинівна, as well as ФОНД СОЦІАЛЬНОГО ЗАХИСТУ ОСІБ З ІНВАЛІДНІСТЮ. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Mykolaiv or under the letter M in our catalog.