UAUAУкраїна
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UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V TELMANIVSKOMU RAYONI DONETSKOYI OBLASTI

21955677

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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 23.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.04.2024)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 23.04.2024)
Not in the process of dissolution
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USREOU code
21955677
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Registration date
01.09.2002 (21 year 7 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:
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 177

Active entities in Ukraine for this type of activity:

164 – Legal entities

13 – IE

Contacts
Location of the legal entity: Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок **, А
Phone number: 22120
21542
Date of update 08.04.2024
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 21955677

Date of update 23.04.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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/members
ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДОНЕЦЬКІЙ ОБЛАСТІ

Founder’s USREOU code 13486010

Founder address: Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ УНІВЕРСИТЕТСЬКА, будинок **

Financial scoring

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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 08.04.2024)
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. 1705814600197 from 01.06.2017
Register of VAT payers
(as of 08.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2020)
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
Юридичний департамент Маріупольської міської ради
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: 22.12.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.1995

Registration number: 148

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.02.1995

Registration number: 05-53-01-0495

Court Register — 50 of documents

Date of update 23.04.2024
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.
26.01.2022 Court decree Civil 102806285 263/6586/21
22.12.2021 Court decree Administrative 102112721 2а-11509/09/0570
30.11.2021 Court decree Administrative 101558107 805/17290/13-а
29.11.2021 Court decree Administrative 101444943 805/6041/14
22.11.2021 Court decree Administrative 101250887 805/17290/13-а
29.09.2021 Court order Civil 99979659 263/12051/21
13.07.2021 Court decree Civil 98279935 263/8296/21
05.07.2021 Court order Civil 98086777 263/8296/21
22.06.2021 Court order Civil 97811413 263/6586/21
05.05.2021 Court order Civil 96802943 265/3006/21

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 96310 - DERZHAVNE PENSIYNE ZABEZPECHENNIA
18.12.1997 Change the address DONETSKA OBL., TELMANOVSKYY R-N, SMT TELMANOVE VUL. LENINA BUD. **
Phone: **-***-***
18.12.1997 Change of a director STYITSIUK SERHEY ANDREEVYCH
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Company Information УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ ОБЛАСТІ

Get a complete profile about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ ОБЛАСТІ counterparty. Legal information about this counterparty will assist investors in determining whether to work with this supplier. This material is stored in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 21955677. Based on a business’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 city a given firm is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ ОБЛАСТІ is located in Mariupol according to our directory for the letter U, and the legal address of this counterparty is at Україна, **8, Донецька обл., місто Маріуполь, ВУЛИЦЯ ЗЕЛІНСЬКОГО, будинок **, А. Furthermore, our tool can find even more in-depth profiles.

Company Data УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ 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 catalog. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ТЕЛЬМАНІВСЬКОМУ РАЙОНІ ДОНЕЦЬКОЇ ОБЛАСТІ include its Ковальова Ірина Анатоліївна, Ковальова Ірина Анатоліївна, as well as ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДОНЕЦЬКІЙ ОБЛАСТІ. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Mariupol or under the letter U in our catalog.