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Company profile
Code: 21043367
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INFORMATION

ЦОДПА

21043367

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Profile
Date of update 29.04.2025
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Legal entity's full name
(as of 29.04.2025)
КОМУНАЛЬНИЙ ЗАКЛАД ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ
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Legal entity's status

(as of 29.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
21043367
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Registration date
23.10.2006 (18 years 6 months)
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Authorised person
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  • ШЕРСТЮК В'ЯЧЕСЛАВ ВІКТОРОВИЧ kerivnyk (uvilnenyy vid roboty u zviazku z pryzovom na viyskovu sluzhbu pid chas mobilizatsiyi zi zberezhenniam mistsia roboty na pidstavi rozporiadzhennia №58 vid 19.02.2024)
  • ШЕРСТЮК В'ЯЧЕСЛАВ ВІКТОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (uvilnenyy vid roboty u zviazku z pryzovom na viyskovu sluzhbu pid chas mobilizatsiyi zi zberezhenniam mistsia roboty na pidstavi rozporiadzhennia №58 vid 19.02.2024))
  • ЯКОВЕНКО ЕДУАРД ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vykonannia oboviazkiv dyrektora na chas prokhodzhennia viyskovoyi sluzhby SHERSTIUKOM VIACHESLAVOM VIKTOROVYCHEM na pidstavi rozporiadzhennia №58 vid 19.02.2024 ))
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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
91.02 Функціювання музеїв

Total for this NACE code: 888

Active entities in Ukraine for this type of activity:

819 – Legal entities

69 – IE

Other:
  • 85.42 Вища освіта
  • 91.01 Функціювання бібліотек і архівів
  • 91.03 Діяльність із охорони та використання пам'яток історії, будівель та інших пам'яток культури
  • 58.11 Видання книг
  • 72.20 Дослідження й експериментальні розробки у сфері суспільних і гуманітарних наук
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Contacts
Location of the legal entity: Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок **
Phone number: +380506000407
Date of update 09.04.2025
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 21043367

Date of update 29.04.2025
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Information about legal entity’s governing body
SUPREME-FOUNDER, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
ПОЛТАВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 22530614

Founder address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **

Financial scoring

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Market Score

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Affiliates and assigns 21043367

Date of update 29.04.2025
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ ДЕПАРТАМЕНТУ КУЛЬТУРИ І ТУРИЗМУ ПОЛТАВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

USREOU code: 21043367

Registered office: Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок **

Sanctions lists check
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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 09.04.2025)
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. 1916014600007 from 08.01.2019
Register of VAT payers
(as of 09.04.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 210433616012

Date of cancellation of VAT payer registration: 22.08.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

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 питань реєстрації
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: 27.09.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 25.07.1995

Registration number: 1061

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 15.05.1996

Registration number: 16280104

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Tenders КОМУНАЛЬНИЙ ЗАКЛАД ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z vyhotovlennia oblikovoyi ta naukovo-proektnoyi dokumentatsiyi na pam’iatky kulturnoyi spadshchyny; posluhy z vyhotovlennia oblikovoyi ta naukovo-proektnoyi dokumentatsiyi na pam’iatky kulturnoyi spadshchyny 1 posluha
VIDDIL KULTURY, SPORTU I TURYZMU HORISHNOPLAVNIVSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI 17.01.2025 33 279
Naukovo - vyshukuvalni arkheolohichni roboty po obstezhenniu dvokh zemelnykh dilianok komunalnoyi vlasnosti ploshcheiu 30,0000 ha (kadastrovyy nomer 53 21684900:00:001:1579) ta ploshcheiu 7,5000 ha (kadastrovyy nomer 5321684900:00:001:1580) silskohospodarskoho pryznachennia, za mezhamy s.fedorivka, na terytoriyi lannivskoyi silskoyi rady poltavskoho rayonu, zhidno z nadanoiu kartoskhemoiu. ; naukovo - vyshukuvalni arkheolohichni roboty po obstezhenniu dvokh zemelnykh dilianok komunalnoyi vlasnosti ploshcheiu 30,0000 ha...
VYKONAVCHYY KOMITET LANNIVSKOYI SILSKOYI RADY 30.10.2024 2 934
Posluhy z vyhotovlennia oblikovoyi dokumentatsiyi na pam"iatky kulturnoyi spadshchyny(vyhotovlennia aktu tekhnichnoho stanu na pam"iatky arkheolohiyi mistsevoho znachennia); posluhy z vyhotovlennia oblikovoyi dokumentatsiyi na pam"iatky kulturnoyi spadshchyny(vyhotovlennia aktu tekhnichnoho stanu na pam"iatky arkheolohiyi mistsevoho znachennia) 1 posluha
VIDDIL KULTURY, SPORTU I TURYZMU HORISHNOPLAVNIVSKOYI MISKOYI RADY KREMENCHUTSKOHO RAYONU POLTAVSKOYI OBLASTI 20.06.2024 9 757
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Court Register — 31 of documents

Date of update 29.04.2025
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.
25.04.2025 Court ruling Civil 126861837 543/245/23
24.04.2025 Court ruling Civil 126843707 525/1380/23
23.04.2025 Court ruling Civil 126840920 545/4253/24
18.04.2025 Decision Civil 126710623 550/1067/22
11.04.2025 Court ruling Civil 126539415 525/1382/23
11.04.2025 Court ruling Civil 126539411 525/1378/23
11.04.2025 Court ruling Civil 126539416 525/1382/23
11.04.2025 Court ruling Civil 126539412 525/1378/23
11.04.2025 Court ruling Civil 126773182 525/1378/23
11.04.2025 Court ruling Civil 126773183 525/1382/23
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YouControl registered legal persons/individuals change log - 29

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Date Event Past Present
26.07.2024 Change of the legal entity name KOMUNALNYY ZAKLAD "TSENTR OKHORONY TA DOSLIDZHEN PAMIATOK ARKHEOLOHIYI" POLTAVSKOYI OBLASNOYI RADY
( TSODPA)
26.07.2024 Change of a size of the authorized capital 0 UAH
26.07.2024 Change the address Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA STRITENSKA, budynok **
Phone: *+*************
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КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ" ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ Information

Get a complete profile about the КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ" ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ legal entity. Complete information about this legal entity will help purchasing departments in determining whether to work with this business partner. This material is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 21043367. 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, КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ" ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ is located in Poltava according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ СТРІТЕНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ" ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ОХОРОНИ ТА ДОСЛІДЖЕНЬ ПАМ'ЯТОК АРХЕОЛОГІЇ" ПОЛТАВСЬКОЇ ОБЛАСНОЇ РАДИ include its Шерстюк В'ячеслав Вікторович, Шерстюк В'ячеслав Вікторович, Яковенко Едуард Іванович, as well as ПОЛТАВСЬКА ОБЛАСНА РАДА. With the full version of our system you can find 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Poltava or under the letter K in our catalog.
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Translated from Ukrainian