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Company profile
Code: 24795932
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INFORMATION

MYKOLAYIVSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV

24795932

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Sanctions imposed on a company and its associates

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Registration Features of Quick Analysis
Profile
Date of update 22.04.2025
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Legal entity's full name
(as of 22.04.2025)
МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ
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Legal entity's status

(as of 22.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
24795932
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Registration date
08.01.1998 (27 years 3 months)
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Information about legal entity’s being in the process of dissolution
10.05.2023 - в стані припинення
1010361130005011895
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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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
10.07.2023
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Authorised person
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  • КРУГЛОВ МИКОЛА ПЕТРОВИЧ kerivnyk
  • КРУГЛОВ МИКОЛА ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)
  • КРУГЛОВ МИКОЛА ПЕТРОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Main:
94.92 Діяльність політичних організацій

Total for this NACE code: 7 950

Active entities in Ukraine for this type of activity:

7 948 – Legal entities

2 – IE

Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **

Participants and beneficiaries 24795932

Date of update 22.04.2025
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Information about legal entity’s governing body
GENERAL MEETING
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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/members
ПАРТІЯ РЕГІОНІВ

Founder’s USREOU code 20073933

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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. 1714034600821 from 25.09.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2021)
Registered with public authorities for revenues and duties
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
Департамент з надання адміністративних послуг Миколаївської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 29.01.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 19.01.2001

Registration number: 14038901

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.03.2013

Registration number: 1402027474

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Court Register — 1 of documents

Date of update 22.04.2025
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Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.12.2024 Cases of administrative offenses 124194500 761/42569/24
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
10.05.2023 Change of the legal entity name MYKOLAYIVSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV
10.05.2023 Change of a type of activity 94.92 - activities of political organisations
10.05.2023 Change of a size of the authorized capital 0 UAH
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МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Information

Get key facts about the МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ legal entity. Key information about this legal entity will help security services in determining whether to work with this supplier. This material is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 24795932. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ is located in Mykolaiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ НІКОЛЬСЬКА, будинок **. Furthermore, our system can locate even more in-depth records.

МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of МИКОЛАЇВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ include its Круглов Микола Петрович, Круглов Микола Петрович, Круглов Микола Петрович, as well as ПАРТІЯ РЕГІОНІВ. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Mykolaiv or under the letter M in our catalog.
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Translated from Ukrainian