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Registration

PREDSTAVNYTSTVO FONDU MAYNA AVTONOMNOYI RESPUBLIKY KRYM V CHORNOMORSKOMU RAYONI

22327919

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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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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22327919

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Registration date

10.08.2004 (20 years 10 months)

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

Date of record: 19.08.2004

Record number: 1 136 111 0001 000004

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

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Authorised person

ШАНІН БОРИС МИКОЛАЙОВИЧ kerivnyk
ШАНІН БОРИС МИКОЛАЙОВИЧ 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:

75.11.4 Управління на рівні районів, міст, районів у містах

Contacts

Location of the legal entity:

Україна, **0, ВУЛ.КІРОВА, БУД.**, СМТ.ЧОРНОМОРСЬКЕ, ЧОРНОМОРСЬКИЙ РАЙОН, АВТОНОМНА РЕСПУБЛІКА КРИМ

Participants and beneficiaries 22327919

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTORATE

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

List of legal entity founders/members

ФОНД ДЕРЖАВНОГО МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Founder’s USREOU code 00036866

Founder address: Україна, **5, ВУЛ.СЕВАСТОПОЛЬСЬКА, БУД.**, М.СІМФЕРОПОЛЬ, ЦЕНТРАЛЬНИЙ РАЙОН, АВТОНОМНА РЕСПУБЛІКА КРИМ

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 08.07.2025)

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

No information about the person found in the database

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

Реєстраційна служба Чорноморського районного управління юстиції Автономної Республіки Крим

Court Register — 1 of documents

Date of update 07.07.2025

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

YouControl registered legal persons/individuals change log - 6

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PREDSTAVNYTSTVO FONDU MAYNA AVTONOMNOYI RESPUBLIKY KRYM V CHORNOMORSKOMU RAYONI
15.10.2020	Change of a size of the authorized capital		0 UAH
15.10.2020	Change the address		96400, VUL.KIROVA, BUD., SMT.CHORNOMORSKE, CHORNOMORSKYY RAYON, AVTONOMNA RESPUBLIKA KRYM, UKRAYINA Phone: -*-*

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Related individuals

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The section contains information about the company's relations with individuals.

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ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ Information

Get key facts about the ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this entrepreneur. This data can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22327919. 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 city a given legal entity is located. For instance, ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **, ВУЛ.КІРОВА, БУД.**, СМТ.ЧОРНОМОРСЬКЕ, ЧОРНОМОРСЬКИЙ РАЙОН, АВТОНОМНА РЕСПУБЛІКА КРИМ. Furthermore, our service can locate even more in-depth records.

ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ПРЕДСТАВНИЦТВО ФОНДУ МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ В ЧОРНОМОРСЬКОМУ РАЙОНІ include its Шанін Борис Миколайович, Шанін Борис Миколайович, as well as ФОНД ДЕРЖАВНОГО МАЙНА АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ. With the full version of our service you can unearth 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 or under the letter P in our catalog.