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Profile
Date of update 27.02.2020
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.
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Legal entity's full name
(as of 27.02.2020)
HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI
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Ukrainian name
ГУСЯТИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ
Legal entity's status
(as of 27.02.2020)
Dissolved
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USREOU code
21144803
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Registration date
04.12.1997 (22 years 2 months)
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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
Address: 48201, Ternopilska obl., Husiatynskyy rayon, selyshche miskoho typu Husiatyn, VULYTSIA TERNOPILSKA , budynok 16

Participants and beneficiaries 21144803

Date of update 27.02.2020
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
List of legal entity founders
TERNOPILSKYY OBLASNYY TSENTR ZAYNIATOSTI

Founder’s USREOU code 05392691

Founder address: 46010, Ternopilska obl., misto Ternopil, VULYTSIA TEKSTYLNA , budynok 1 B

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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

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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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Tax and other state bodies
Sign of profitability
(as of 15.02.2019)
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. 122 from 13.12.2016
Register of VAT payers
(as of 04.01.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 15.02.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 04.01.2018)
19040156
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.01.2018)
5
Register "Find out more about your business partner"
(as of 11.02.2019)
Перебуває на обліку в контролюючому органі як такий, що припиняється
Tax debt according to the register "Find out more about your business partner"
(as of 14.02.2019)
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
Husiatynska rayonna derzhavna administratsiia Ternopilskoyi 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: 10.04.1995

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, HUSIATYNSKA DPI (HUSIATYNSKYY RAYON)

ID code of body: 39403535

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

Date of registration: 07.06.1994

Registration number: 217

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI, TEREBOVLIANSKE UPRAVLINNIA, HUSIATYNSKA DPI (HUSIATYNSKYY RAYON)

ID code of body: 39403535

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

Date of registration: 05.05.1992

Registration number: 19040156

Court Register — 49 of documents

Date of update 27.02.2020
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.
07.02.2020 Court decree Criminal 87436985 596/2076/19
11.12.2019 Court decree Criminal 86272040 596/2076/19
02.12.2019 Court decree Economic 86033792 8/Б-1246
18.11.2019 Court decree Economic 85715334 10/б-5022/1323/2011
11.11.2019 Court decree Economic 85585724 921/701/17-г/17
08.11.2019 Court decree Criminal 85531102 596/1897/19
26.09.2019 Court decree Economic 84665019 16/183-2809
25.09.2019 Court decree Economic 84515570 13/118-2698
17.09.2019 Court decree Economic 84283798 13/118-2698
16.09.2019 Court decree Economic 84258230 16/183-2809

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
15.12.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
15.12.1997 Change the address TERNOPILSKA OBL., HUSIATYNSKYY R-N, SMT HUSIATYN VUL. TERNOPILSKA BUD. 7
Phone: 6-17-04
15.12.1997 Change of a director CHEREVATYY ANTON DMYTROVYCH
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Company Information HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI

Get key facts about the HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI legal entity. Legal information about this legal entity will help investors in determining whether to work with this entrepreneur. This material is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 21144803. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI is located in Other cities according to our catalog for the letter H, and the legal address of this legal entity is at 48201, VILLAGE INSHI NASELENI PUNKTY, STREET TERNOPILSKA, BUILDING 16. Furthermore, our tool can uncover even more in-depth information.

Company Data HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI

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 in our catalog. The shareholders of HUSIATYNSKYY RAYONNYY TSENTR ZAYNIATOSTI include its manager Cherevatyy Anton Dmytrovych, signatory Cherevatyy Anton Dmytrovych, liquidator Cherevatyy Anton Dmytrovych, as well as TERNOPILSKYY OBLASNYY TSENTR ZAYNIATOSTI. With the full version of our service 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 H in our catalog.