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KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU

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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU
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Ukrainian name
КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ЧЕРЕВКІВСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА 1 СТУПЕНЮ
Legal entity's status
(as of 25.01.2020)
Dissolved
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USREOU code
23549208
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Registration date
19.05.1995 (24 years 8 months)
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Authorised person
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
85.20 Primary education
Contacts
Address: 37713, Poltavska obl., Orzhytskyy rayon, selo CHerevky
Phone number: +380535791337
Дата оновлення 27.05.2016
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 23549208

Date of update 25.01.2020
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
ORZHYTSKA RAYONNA RADA

Founder’s USREOU code 22547176

Founder address: 37700, Poltavska obl., Orzhytskyy rayon, selyshche miskoho typu Orzhytsia, VULYTSIA LENINA, budynok 24

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
16170634
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Orzhytske rayonne upravlinnia iustytsiyi Poltavskoyi 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: 20.06.1995

Date of de-registration: 24.05.2013

LUBENSKA ODPI HU MINDOKHODIV (ORZHYTSKE VIDDILENNIA)

ID code of body: 38728800

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

Upravlinnia PFU v Orzhytskomu rayoni Poltavskoyi oblasti

ID code of body: 22532619

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

Date of registration: 01.03.2013

Registration number: 16170634;

Date of de-registration: 23.05.2013

De-registration number: 100000005893471

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
13.09.1996 Change of a type of activity 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY
13.09.1996 Change the address POLTAVSKA OBL.,ORZHYTSKYY R-N,S. CHEREVKY
Phone: 9-81-40
13.09.1996 Change of a director KRAYSVITNIA ANTONINA TYMOFIYIVNA
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Company Information CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU

Get legal information about the CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU business. Complete information about this business will help owners in deciding whether to work with this partner. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 23549208. 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 area a given legal entity is located. For instance, CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU is located in Other cities according to our catalog for the letter C, and the legal address of this business is at 37713, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our system can reveal even more in-depth records.

Company Data CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU

Our database contains information about owners 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 on our site. The shareholders of CHEREVKIVSKA ZAHALNOOSVITNIA SHKOLA 1 STUPENIU include its manager Stasenko Nataliia Ivanivna, liquidator Stasenko Nataliia Ivanivna, as well as ORZHYTSKA RAYONNA RADA. With the full version of our website you can unearth 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 KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter C in our catalog.