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HU PFU V M.KYIEVI

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
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Checking registration address for bogusness
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Checking legal personality
Profile
Date of update 26.01.2022
Access to current data
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Legal entity's full name
(as of 26.01.2022)
HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V MISTI KYIEVI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ
Legal entity's status
(as of 26.01.2022)
Dissolved
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USREOU code
22869069
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Registration date
01.06.1994 (27 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.06.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2018

Record number: 1 074 112 0013 016815

Economic operator’s status: рішення щодо реорганізації

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Authorised person
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: 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BULVARNO-KUDRIAVSKA, budynok 16
Phone number: 4867794
4866172
Date of update 05.02.2021
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: 4821015
Date of update 05.02.2021
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 22869069

Date of update 26.01.2022
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Current data only in paid tariffs
Information about legal entity’s governing body
ПЕНСІЙНИЙ ФОНД УКРАЇНИ
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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
PENSIYNYY FOND UKRAYINY

Founder’s USREOU code 00035323

Founder address: Ukrayina, 01014, misto Kyyiv, VULYTSIA BASTIONNA, budynok 9

Financial scoring

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Affiliates and assigns 22869069

Date of update 26.01.2022
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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

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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 26.01.2022)
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. 18/26-15-12-03-23 from 01.08.2019
Register of VAT payers
(as of 07.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 19.03.1999

Date of de-registration: 02.05.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 04.10.1999

Registration number: 11827/7253

Date of de-registration: 27.04.2018

De-registration number: 1826590200661

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 02.06.1994

Registration number: 01-11471*

Court Register — > 100 of documents

Date of update 26.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2022 Court decree Administrative 102559940 640/7232/21
13.01.2022 Court decree Civil 102586523 369/15511/20
12.01.2022 Court decree Economic 102549482 904/6691/20
12.01.2022 Court decree Economic 102549408 904/6691/20
11.01.2022 Court decree Administrative 102479787 200/15765/21
11.01.2022 Court decree Administrative 102534159 826/9934/14
10.01.2022 Court decree Administrative 102492060 640/31427/20
10.01.2022 Court decree Administrative 102490361 640/36898/21
10.01.2022 Court decree Administrative 102533899 640/20840/20
10.01.2022 Court decree Administrative 102555273 200/13020/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.11.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
04.11.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. MYKILSKO-BOTANICHNA BUD. 4
Phone: 224-11-34
04.11.1997 Change of a director VERNYHORA NADEZHDA FEDORIVNA
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Firm ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ information

Get legal information on contracting party ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ. ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ was registered on 01.06.1994. Authorised person of undertaking is Павелко Павло Миколайович. The corporate seat of ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ is 04053, м.Київ, Шевченківський район, ВУЛИЦЯ БУЛЬВАРНО-КУДРЯВСЬКА, будинок 16.

Firm ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ Background

The main line of business is 84.30 Compulsory social security activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Firm ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ is assigned EDRPOU code 22869069. The authorised capital of contracting party ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ amounts to 0.00 UAH. Firm ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ is mentioned in > 100 judicial documents. Firm ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ sanctions screening returned no information on the person or related persons found. More of essential details on ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МІСТІ КИЄВІ are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.