АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

21422892

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ

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Legal entity's status
(as of 11.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

21422892

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Registration date

04.06.1992 (33 years 1 month)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

12.04.2018

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.04.2018

Record number: 1 031 111 0006 000588

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

ОЛЕКСІЙ ЮЛІЯ ІВАНІВНА 16.10.1995, kerivnyk
ОЛЕКСІЙ ЮЛІЯ ІВАНІВНА 16.10.1995, pidpysant (Vidomosti vidsutni)

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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:

91.01 Функціювання бібліотек і архівів

Total for this NACE code: 2 609

Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., Кельменецький р-н, селище міського типу Кельменці, ПЛ. ЦЕНТРАЛЬНА, будинок **

Phone number:

0502104945

Date of update 24.01.2025

Participants and beneficiaries 21422892

Date of update 11.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

КЕЛЬМЕНЕЦЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 21422840

Founder address: Україна, **0, Чернівецька обл., Кельменецький р-н, селище міського типу Кельменці, ПЛ.ЦЕНТРАЛЬНА , будинок **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 12.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 11.11.2020)

Dissolved

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кельменецька районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.06.1994

Date of de-registration: 23.04.2018

СОКИРЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРНIВЕЦЬКIЙ ОБЛАСТI (КЕЛЬМЕНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 39578225

Information about institutional register: Реєстр платників податків

Date of registration: 05.02.2018

Registration number: 2035

Date of de-registration: 20.04.2018

De-registration number: 1824050200023

ID code of body: 39578225

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.01.2014

Registration number: 10000000120251

Date of de-registration: 06.04.2018

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
12.11.2020	Change of the legal entity name		ARKHIVNYY VIDDIL RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI ( ARKHIVNYY VIDDIL RDA)
12.11.2020	Change of a size of the authorized capital		0 UAH
12.11.2020	Change the address		Ukrayina, 0, CHernivetska obl., Kelmenetskyy r-n, selyshche miskoho typu Kelmentsi, PL. TSENTRALNA, budynok Phone: ***********

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АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Information

Get key facts about the АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this counterparty. This material is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 21422892. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Чернівецька обл., Кельменецький р-н, селище міського типу Кельменці, ПЛ. ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Data

Our database contains information about owners 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 database. The shareholders of АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Олексій Юлія Іванівна, Олексій Юлія Іванівна, as well as КЕЛЬМЕНЕЦЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ. With the full version of our site you can discover 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 or under the letter A in our catalog.

АРХІВНИЙ ВІДДІЛ РДА

21422892

Participants and beneficiaries 21422892

YouControl registered legal persons/individuals change log - 11

АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Information

АРХІВНИЙ ВІДДІЛ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Data