UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 22259661
copied
INFORMATION

UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V SIMFEROPOLSKOMU RAYONI AVTONOMNOYI RESPUBLIKY KRYM

22259661

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 29.04.2025
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
Legal entity's full name
(as of 29.04.2025)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
copy
copied
Legal entity's status

(as of 29.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
22259661
copy
copied
Registration date
01.06.1994 (30 years 10 months)
copy
copied
Authorised person
Read more
  • ФІЛІМОНОВ ІГОР ОЛЕКСАНДРОВИЧ kerivnyk
  • ФІЛІМОНОВ ІГОР ОЛЕКСАНДРОВИЧ pidpysant (Vidomosti vidsutni)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
84.11 Державне управління загального характеру

Total for this NACE code: 22 662

Active entities in Ukraine for this type of activity:

22 654 – Legal entities

8 – IE

Other:
  • 84.30 Діяльність у сфері обов'язкового соціального страхування
Contacts
Location of the legal entity: Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛ.УЛЬЯНОВА, будинок **

Participants and beneficiaries 22259661

Date of update 29.04.2025
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
Information about legal entity’s governing body
DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КРИМСЬКЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ В АРК

Founder’s USREOU code 19003828

Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ЛІБКНЕХТА, будинок **

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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 30.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.01.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, СIМФЕРОПОЛЬСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 26.08.1994

Registration number: 411

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, СIМФЕРОПОЛЬСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.05.2000

Registration number: 24100916

Read more

Court Register — > 100 of documents

Date of update 29.04.2025
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.
02.09.2019 Court ruling Criminal 84002484 766/21451/17
23.10.2014 Court ruling Administrative 41151308 801/8488/13-а
17.10.2014 Court ruling Administrative 46883651 801/8488/13-а
27.03.2014 Administrative 38238434 2а-11633/12/0170/12
14.03.2014 Court ruling Administrative 37646751 801/674/14
11.03.2014 Administrative 37569155 801/1255/14
06.03.2014 Administrative 37564187 801/1254/14
26.02.2014 Administrative 37468781 801/543/14
25.02.2014 Administrative 37428938 801/674/14
24.02.2014 Court ruling Administrative 37504777 2а-3482/11/0118
Read more All features of the tool

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
15.10.2020 Change of the legal entity name UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V SIMFEROPOLSKOMU RAYONI AVTONOMNOYI RESPUBLIKY KRYM
15.10.2020 Change of a size of the authorized capital 0 UAH
15.10.2020 Change the address 95013, Avtonomna Respublika Krym, misto Simferopol, VUL.ULIANOVA, budynok **
Phone: ***-***-***,* *******
Fax: *******
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Information

Get key facts about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this partner. This information is contained in an open registry. This information 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 22259661. 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 area a given legal entity is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛ.УЛЬЯНОВА, будинок **. Furthermore, our tool can uncover even more in-depth records.

УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СІМФЕРОПОЛЬСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Філімонов Ігор Олександрович, Філімонов Ігор Олександрович, as well as КРИМСЬКЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ В АРК. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian