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BAHATIVSKA ZSH I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AR KRYM

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Profile
Date of update 21.02.2020
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Legal entity's full name
(as of 21.02.2020)
BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM
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Ukrainian name
БАГАТІВСЬКА ЗАГАЛЬНООСВІТНЯ ШКОЛА I-III СТУПЕНІВ БІЛОГІРСЬКОЇ РАЙОННОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
Legal entity's status
(as of 21.02.2020)
Not in the process of dissolution
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USREOU code
24405411
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Registration date
14.02.2000 (20 years)
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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:
80.21.2 General secondary education
Contacts
Address: 97650, Avtonomna Respublika Krym, Bilohirskyy rayon, selo Bahate, VULYTSIA MOSKOVSKA, budynok 51
Phone number: 825997140
Дата оновлення 28.05.2016
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 24405411

Date of update 21.02.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
BILOHIRSKA RAYONNA RADA

Founder’s USREOU code 25126771

Founder address: 97600, Avtonomna Respublika Krym, Bilohirskyy rayon, misto Bilohirsk, VULYTSIA MYRU, budynok 1

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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 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 28.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

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Register of Large Taxpayers
(as of 2020)
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Place of storage of registration file
Reiestratsiyna sluzhba Bilohirskoho rayonnoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.05.2000 Change of a type of activity 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY
04.05.2000 Change the address AVTONOMNA RESPUBLIKA KRYM, BILOHIRSKYY R-N, S.BAHATE VUL. MOSKOVSKA
Phone: 9-71-40
04.05.2000 Change of a director TRUBAY VLADYMYR ALEKSEEVYCH
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Company Information BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM

Get a complete profile about the BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM firm. Legal information about this firm will help security services in making decisions about whether to work with this business. This profile is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24405411. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM is located in Other cities according to our directory for the letter B, and the legal address of this firm is at 97650, VILLAGE INSHI NASELENI PUNKTY, STREET MOSKOVSKA, BUILDING 51. Furthermore, our tool can find even more in-depth profiles.

Company Data BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM

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 BAHATIVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV BILOHIRSKOYI RAYONNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM include its signatory Ruban Marharyta Petrivna, manager Ruban Marharyta Petrivna, as well as BILOHIRSKA RAYONNA RADA. With the full version of our system you can find 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 B in our catalog.