UPRAVLINNIA ZEMELNYKH RESURSIV U MISTI KREMENCHUK POLTAVSKOYI OBLASTI

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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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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Registration Features of Quick Analysis

Profile

Date of update 26.06.2022

Current data only in paid tariffs

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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Authorised person

НАДОША ВІТАЛІЙ ВОЛОДИМИРОВИЧ

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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

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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

Market Score

Affiliates and assigns 24392849

Date of update 26.06.2022

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

KREMENCHUTSKE MISKE UPRAVLINNIA ZEMELNYKH RESURSIV

USREOU code: 24392849

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

(as of 23.05.2020)

No information about the person found in the database

(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

(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

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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Related individuals

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The section contains information about the company's relations with individuals.

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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.