KOLEKTYVNE PIDPRYIEMSTVO TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA NADIIA

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Financial scoring

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Profile
Date of update 08.07.2019
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.
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Legal entity's full name
(as of 08.07.2019)
KOLEKTYVNE PIDPRYIEMSTVO TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA NADIIA
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Ukrainian name
КОЛЕКТИВНЕ ПІДПРИЄМСТВО "ЦЕНТР СОЦІАЛЬНОЇ ПІДТРИМКИ НАСЕЛЕННЯ "НАДІЯ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution, certificate of state registration valid
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USREOU code
24442599
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Registration date
23.01.1997 (22 years 6 months)
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Authorised person
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Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA SHEVCHENKA, budynok 36

Participants and beneficiaries 24442599

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 the United Kingdom

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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 23.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dnipropetrovskoyi miskoyi rady
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: 24.02.1997

DPI U BABUSHKINSKOMU R-NI M.DNIPROP. HU MINDOKHODIV U D

ID code of body: 38754537

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

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.02.1997 Change of a type of activity 92200 - PIDHOTOVKA I PIDVYSHCHENNIA KVALIFIKATSIYI ROBITNYKIV TA INSHYKH PRATSIVNYKIV
24.02.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, VUL. SHEVCHENKA, B.36
24.02.1997 Change of a director BOROVOY ALEKSANDR VLADYMYROVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA "NADIIA"

Get complete information about the "TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA "NADIIA" enterprise. Complete information about this enterprise will help purchasing departments in deciding whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 24442599. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA "NADIIA" is located in Dnipro according to our directory for the letter T, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET SHEVCHENKA, BUILDING 36. Furthermore, our system can locate even more in-depth records.

Company Data "TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA "NADIIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "TSENTR SOTSIALNOYI PIDTRYMKY NASELENNIA "NADIIA" include its , as well as . With the full version of our service you can locate 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 KOLEKTYVNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter T in our catalog.