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SKVYRSKYY RAYONNYY TSENTR ZAYNIATOSTI

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Factors verified:
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/ 536
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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)
SKVYRSKYY RAYONNYY TSENTR ZAYNIATOSTI
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Ukrainian name
СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ
Legal entity's status
(as of 26.01.2022)
Dissolved
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USREOU code
23243969
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Registration date
08.06.1995 (26 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
03.02.2017
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.11.2020

Record number: 1 003 461 1200 14000136

Economic operator’s status: рішення щодо реорганізації

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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: 09000, Kyyivska obl., Skvyrskyy r-n, misto Skvyra, VULYTSIA BOHACHEVSKOHO, budynok 25
Phone number: 51980
51567
Date of update 05.11.2020
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: 51599
Date of update 05.11.2020
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 23243969

Date of update 26.01.2022
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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
KYYIVSKYY OBLASNYY TSENTR ZAYNIATOSTI

Founder’s USREOU code 03491085

Founder address: Ukrayina, 02100, misto Kyyiv, PROVULOK BUDIVELNYKIV, budynok 5-A

Financial scoring

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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 included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1610204600199 from 06.12.2016
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"
(as of 11.12.2019)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2019)
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
Skvyrska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 29.06.1995

Date of de-registration: 04.11.2020

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 06.03.1997

Registration number: 557

Date of de-registration: 04.11.2020

De-registration number: 2010200200015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, SKVYRSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKVYRSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 08.06.1995

Registration number: 1027010139

Court Register — 33 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.
25.07.2018 Decision Economic 75693335 911/1398/18
02.07.2018 Court decree Economic 75017386 911/1398/18
03.04.2018 Decree Civil 73142637 376/1596/17
20.03.2018 Court decree Civil 72837809 376/1596/17
08.02.2018 Court decree Civil 72076238 376/1596/17
15.01.2018 Court decree Civil 71565798 376/1596/17
21.11.2017 Decision Civil 71215470 376/1596/17
29.09.2017 Court decree Civil 69215417 376/1596/17
14.09.2017 Court decree Economic 68853655 910/12944/17
12.09.2017 Court decree Civil 69215078 376/1596/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
15.12.1997 Change the address KYYIVSKA OBL., SKVYRSKYY R-N, M.SKVYRA PL. IUVILEYNA BUD. 21
Phone: 5-19-80
15.12.1997 Change of a director PUHACH IADVIHA STANISLAVIVNA
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Company Information СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ

Get a complete profile about the СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ enterprise. Complete information about this enterprise will assist entrepreneurs in making decisions about whether to work with this business. This data can be found 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 enterprise with registration number 23243969. 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, СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ is located in Other cities according to our directory for the letter S, and the legal address of this enterprise is at 09000, Київська обл., Сквирський р-н, місто Сквира, ВУЛИЦЯ БОГАЧЕВСЬКОГО, будинок 25. Furthermore, our system can reveal even more in-depth records.

Company Data СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of СКВИРСЬКИЙ РАЙОННИЙ ЦЕНТР ЗАЙНЯТОСТІ include its Кривуша Світлана Григорівна, Кривуша Світлана Григорівна, Кривуша Світлана Григорівна, as well as КИЇВСЬКИЙ ОБЛАСНИЙ ЦЕНТР ЗАЙНЯТОСТІ. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter S in our catalog.