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TSIURUPYNSKYY RTSZ

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
TSIURUPYNSKYY RAYONNYY TSENTR ZAYNIATOSTI
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Ukrainian name
ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ
Legal entity's status
(as of 01.12.2021)
Dissolved
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USREOU code
22737356
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Registration date
27.02.1991 (30 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.11.2019

Record number: 1 497 112 0019 001999

Economic operator’s status: припинено

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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.30 Compulsory social security activities
Contacts
Location of the legal entity: 75100, KHersonska obl., Oleshkivskyy rayon, misto Oleshky, VULYTSIA KRYLOVA, budynok 71
E-mail: rcz@cyr.hs.ukrtel.net
Date of update 29.11.2019
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.
Phone number: +380554271679
+380554271664
Date of update 29.11.2019
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: +380554221985
Date of update 29.11.2019
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 22737356

Date of update 01.12.2021
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Information about legal entity’s governing body
МІНІСТЕРСТВО ПРАЦІ ТА СОЦІАЛЬНОЇ ПОЛІТИКИ
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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
KHERSONSKYY OBLASNYY TSENTR ZAYNIATOSTI

Founder’s USREOU code 03491300

Founder address: 73027, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA ROZY LIUKSEMBURH, budynok 7-A

Financial scoring

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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.

Affiliates and assigns 22737356

Date of update 01.12.2021
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
KHERSONSKYY OBLASNYY TSENTR ZAYNIATOSTI

USREOU code: 03491300

Registered office: 73027, KHersonska obl., misto KHerson, Komsomolskyy rayon, VULYTSIA STRITENSKA, budynok 7 A

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 02.12.2021)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1921204600007 from 15.04.2019
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
TSiurupynska rayonna derzhavna administratsiia KHersonskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.03.1995

Date of de-registration: 29.11.2019

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, OLESHKIVSKA DPI (OLESHKIVSKYY RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 26.03.1999

Registration number: 17

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI,KHERSONSKE UPRAVLINNIA, OLESHKIVSKA DPI (OLESHKIVSKYY RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 04.10.1996

Registration number: 21/21-0312

Court Register — 22 of documents

Date of update 01.12.2021
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 legal proceedings Decision No. Case No.
15.11.2021 Court decree Economic 101061896 923/56/13-г
03.11.2021 Court decree Economic 100814488 923/56/13-г
27.10.2021 Court decree Economic 100610374 923/56/13-г
25.10.2021 Court decree Economic 100544257 923/56/13-г
21.10.2021 Court decree Economic 100544250 923/56/13-г
11.10.2021 Court decree Economic 100270603 923/56/13-г
04.10.2021 Court decree Economic 100178746 923/56/13-г
31.08.2021 Court decree Economic 99297616 923/56/13-г
22.07.2021 Court decree Economic 98520644 923/56/13-г
14.07.2021 Court decree Economic 98297691 923/56/13-г

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.06.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
30.06.1998 Change the address KHERSONSKA OBL., TSIURUPYNSKYY R-N, M.TSIURUPYNSK VUL. KRYLOVA BUD. 71
Phone: 7-16-79
30.06.1998 Change of a director NIKOLAIEVA MARIIA MYKHAYLIVNA
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Company Information ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ

Get key details about the ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ firm. Legal information about this firm will help purchasing departments in determining whether to work with this partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 22737356. Based on a business’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, ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ is located in Other cities according to our catalog for the letter T, and the legal address of this firm is at 75100, Херсонська обл., Олешківський район, місто Олешки, ВУЛИЦЯ КРИЛОВА, будинок 71. Furthermore, our tool can uncover even more in-depth information.

Company Data ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ЦЮРУПИНСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ include its Таранова Валентина Павлівна, Таранова Валентина Павлівна, as well as ХЕРСОНСЬКИЙ ОБЛАСНИЙ ЦЕНТР ЗАЙНЯТОСТІ. With the full version of our site you can find 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 Other cities or under the letter T in our catalog.