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MALOVYSKIVSKA RAYONNA LIKARNIANA KASA

24717470

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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 18.05.2024
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Legal entity's full name
(as of 18.05.2024)
МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА
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Legal entity's status
(as of 18.05.2024)
In the process of dissolution
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USREOU code
24717470
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Registration date
30.08.2000 (23 years 8 months)
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Information about legal entity’s being in the process of dissolution
13.12.2019 - в стані припинення
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.02.2020
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

CHARITABLE ORGANIZATION

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Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у. (основний)

Total for this NACE code: 30 888

Active entities in Ukraine for this type of activity:

28 217 – Legal entities

2 671 – IE

Contacts
Location of the legal entity: 26200, Кіровоградська обл., Маловисківський район, місто Мала Виска, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Participants and beneficiaries 24717470

Date of update 18.05.2024
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Information about legal entity’s governing body
CHAIRMAN OF THE BOARD OF DIRECTORS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
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Amount of sanction lists
9 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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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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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1611104600105 from 28.12.2016
Register of VAT payers

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Маловисківська районна державна адміністрація Кіровоградської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 30.08.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,НОВОУКРАЇНСЬКЕ УПРАВЛІННЯ,МАЛОВИСКІВСЬКА ДПІ(МАЛОВИСКІВСЬКИЙ РАЙОН)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 31.08.2000

Registration number: 160

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ,НОВОУКРАЇНСЬКЕ УПРАВЛІННЯ,МАЛОВИСКІВСЬКА ДПІ(МАЛОВИСКІВСЬКИЙ РАЙОН)

ID code of body: 43142606

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 01.09.2000

Registration number: 11140204-3293

Court Register — 2 of documents

Date of update 18.05.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.03.2016 Cases of administrative offenses 56826453 392/320/16-п
29.03.2016 Cases of administrative offenses 57179677 392/319/16-п

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.08.2000 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
30.08.2000 Change the address KIROVOHRADSKA OBL., MALOVYSKIVSKYY R-N, M.MALA VYSKA VUL. ZHOVTNEVA BUD. **
30.08.2000 Change of a director MOROZ VALENTYNA PAVLIVNA
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Company Information МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА

Get key details about the МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА firm. Legal information about this firm will assist heads of departments in determining whether to work with this contractor. This information is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24717470. Based on a legal entity’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 city a given counterparty is located. For instance, МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА is located in Other cities according to our directory for the letter M, and the legal address of this firm is at 26200, Кіровоградська обл., Маловисківський район, місто Мала Виска, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our system can reveal even more in-depth information.

Company Data МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of МАЛОВИСКІВСЬКА РАЙОННА ЛІКАРНЯНА КАСА include its Яшан Іван Іванович, Яшан Іван Іванович, Яшан Іван Іванович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a БЛАГОДІЙНА ОРГАНІЗАЦІЯ. See other companies in Other cities or under the letter M in our catalog.