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UPRAVLINNIA ZEMELNYKH RESURSIV U MISTI KREMENCHUK POLTAVSKOYI OBLASTI

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Utmost care required 2

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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

Profile
Date of update 26.06.2022
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Legal entity's full name
(as of 26.06.2022)
UPRAVLINNIA ZEMELNYKH RESURSIV U MISTI KREMENCHUK POLTAVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 26.06.2022)
Dissolved
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USREOU code
24392849
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Registration date
06.09.2007 (14 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: 07.08.2008

Record number: 1 585 112 0002 005877

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:
75.13.0 Regulation of and contribution to more efficient operation of businesses
Contacts
Location of the legal entity: 39600, Poltavska obl., misto Kremenchuk, VULYTSIA PROLETARSKA, budynok 12

Participants and beneficiaries 24392849

Date of update 26.06.2022
Access to current data
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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
DERZHAVNE AHENTSTVO ZEMELNYKH RESURSIV UKRAYINY

Founder’s USREOU code 00032632

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA NARODNOHO OPOLCHENNIA, budynok 3

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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 24392849

Date of update 26.06.2022
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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 27.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.09.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2020)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti

Court Register — 1 of documents

Date of update 26.06.2022
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.
10.07.2007 Decree Economic 1418645 5/365

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.06.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
25.06.1998 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. PROLETARSKA BUD. 12
Phone: 2-05-48
25.06.1998 Change of a director SHLOPIN VALENTYN IVANOVYCH
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Company Information УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ

Get key details about the УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ firm. A complete profile about this firm will help managers in determining whether to work with this counterparty. This material is stored in open registries. This dataset can be accessed based on the tax number for the firm with registration number 24392849. Based on an enterprise’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 company is located. For instance, УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ is located in Kremenchuk according to our directory for the letter U, and the legal address of this firm is at 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 12. Furthermore, our system can reveal even more in-depth profiles.

Company Data УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of УПРАВЛІННЯ ЗЕМЕЛЬНИХ РЕСУРСІВ У МІСТІ КРЕМЕНЧУК ПОЛТАВСЬКОЇ ОБЛАСТІ include its Надоша Віталій Володимирович, Надоша Віталій Володимирович, as well as ДЕРЖАВНЕ АГЕНТСТВО ЗЕМЕЛЬНИХ РЕСУРСІВ УКРАЇНИ. With the full version of our service you can discover 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 Kremenchuk or under the letter U in our catalog.