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Company profile
Code: 22259945
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INFORMATION

УПФУ В ЛЕНІНСЬКОМУ РАЙОНІ АР КРИМ

22259945

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 28.04.2025
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Legal entity's full name
(as of 28.04.2025)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
22259945
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Registration date
16.08.1994 (30 years 8 months)
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Authorised person
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  • БУГАЙ НАТАЛІЯ АНАТОЛІЇВНА kerivnyk
  • БУГАЙ НАТАЛІЯ АНАТОЛІЇВНА 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:
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, **0, Автономна Республіка Крим, Ленінський р-н, селище міського типу Леніне, ВУЛИЦЯ ТРУДОВА, будинок **
Phone number: 60330
61835
Date of update 24.01.2025
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.
Факс: 60330
Date of update 24.01.2025
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 22259945

Date of update 28.04.2025
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
ПЕНСІЙНИЙ ФОНД УКРАЇНИ

Founder’s USREOU code 00035323

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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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 29.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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 Ленінського районного управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.1998

Registration number: 799

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.2000

Registration number: 20010185

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Court Register — > 100 of documents

Date of update 28.04.2025
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
24.03.2016 Court ruling Administrative 56783778 801/8127/13-а
18.03.2016 Court ruling Administrative 56580081 801/8127/13-а
15.09.2015 Court ruling Administrative 54504381 801/8127/13-а
13.08.2015 Court ruling Administrative 48545837 801/8127/13-а
17.03.2014 Court ruling Administrative 38080377 801/8127/13-а
11.03.2014 Court ruling Administrative 37549691 801/10242/13-а
06.03.2014 Court ruling Administrative 37511128 801/6577/13-а
03.03.2014 Court ruling Administrative 37483779 801/10243/13-а
03.03.2014 Administrative 37499167 801/1523/14
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V LENINSKOMU RAYONI AVTONOMNOYI RESPUBLIKY KRYM
( UPFU V LENINSKOMU RAYONI AR KRYM)
15.10.2020 Change the address 98200, Avtonomna Respublika Krym, Leninskyy rayon, selyshche miskoho typu Lenine, VULYTSIA TRUDOVA, budynok **
Phone: ******,* ******
Fax: ******
15.10.2020 Сhange of legal entity founders (participants)

PENSIYNYY FOND UKRAYINY
Founder’s USREOU code : 00035323
Founder’s address : 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA BASTIONNA, budynok **
Amount of contribution in the authorized capital: 0 UAH

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The section contains information about the company's relations with individuals.
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УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Information

Get legal information about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this business partner. This material is located in a government registry. This collection of data 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 22259945. 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 city a given legal entity is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Ленінський р-н, селище міського типу Леніне, ВУЛИЦЯ ТРУДОВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Data

Our database contains information about founders and those with signing rights, 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 УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛЕНІНСЬКОМУ РАЙОНІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Бугай Наталія Анатоліївна, Бугай Наталія Анатоліївна, as well as ПЕНСІЙНИЙ ФОНД УКРАЇНИ. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter U in our catalog.
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Translated from Ukrainian