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KOOBLASNYY FOND SIB

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Factors verified:
12
/ 536
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Profile
Date of update 04.12.2021
Access to current data
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Legal entity's full name
(as of 04.12.2021)
KOMUNALNA ORHANIZATSIIAOBLASNYY FOND SPRYIANNIA INVESTYTSIIAM TA BUDIVNYTSTVU
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Ukrainian name
КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ"
Legal entity's status
(as of 04.12.2021)
Not in the process of dissolution
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USREOU code
24893824
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Registration date
23.07.1997 (24 years 4 months)
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The size of the authorized capital
30 806 162.11 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
64.99 Other financial service activities, except insurance and pension funding n.e.c.
Other:
  • 16.10 Sawmilling and planing of wood
  • 22.23 Manufacture of builders’ ware of plastic
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 84.12 Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
  • 47.99 Other retail sale not in stores, stalls or markets
  • 64.91 Financial leasing
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 39.00 Remediation activities and other waste management services
  • 42.91 Construction of water projects
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 21009, Vinnytska obl., misto Vinnytsia, VULYTSIA ZAMOSTIANSKA / PROSPEKT KOTSIUBYNSKOHO, budynok 26 / 58
Phone number: +380432271009
+380432272652
Date of update 12.11.2021
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 24893824

Date of update 04.12.2021
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Information about legal entity’s governing body
FOUNDER
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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
VINNYTSKA OBLASNA RADA

Founder’s USREOU code 00022438

Founder address: Ukrayina, 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA SOBORNA, budynok 70

Amount of contribution to authorized capital: 30 806 162.11 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 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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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

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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
Sign of profitability
(as of 05.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2021)
Valid VAT certificate

Taxpayer identification number: 248938202281

Date of registration: 16.10.1997

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 30.08.1997

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 07.08.1997

Registration number: 1/1344

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.VINNYTSIA)

ID code of body: 44069150

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

Date of registration: 15.12.1999

Registration number: 0233021727/02334

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Tenders KOMUNALNA ORHANIZATSIIAOBLASNYY FOND SPRYIANNIA INVESTYTSIIAM TA BUDIVNYTSTVU

Description of lot Contracting entity Contract date Contract amount, UAH
Orenda obladnannia systemy dymovydalennia; orenda obladnannia systemy dymovydalennia 1 posluha
ZZSO I-III stupeniv № 2 smt Kryzhopil 17.11.2021 46 810
Lavky; lavky 16 shtuky
TURBIVSKYY KOMBINAT KOMUNALNYKH PIDPRYIEMSTV TURBIVSKOYI SELYSHCHNOYI RADY 15.11.2021 48 000
Posluhy orendy kotelnoho obladnannia; posluhy orendy kotelnoho obladnannia 1 posluha
KZ Opornyy navchalnyy zaklad «Zaklad zahalnoyi serednoyi osvity I-III stupeniv s.Klembivka IAmpilskoyi miskoyi rady Vinnytskoyi oblasti» 10.11.2021 431 512
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Court Register — > 100 of documents

Date of update 04.12.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2021 Court decree Economic 101400253 902/1062/21
25.11.2021 Court decree Economic 101400243 902/1063/21
22.11.2021 Court decree Civil 101293582 146/1169/21
16.11.2021 Court decree Economic 101277818 902/1064/21
15.11.2021 Court decree Economic 101062373 902/1129/21
10.11.2021 Court decree Civil 101023255 148/1257/21
08.11.2021 Court decree Civil 100944489 147/428/21
02.11.2021 Court decree Civil 100797923 146/1169/21
01.11.2021 Court decree Economic 100702340 902/1063/21
01.11.2021 Court decree Economic 100702325 902/1062/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.08.1997 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
30.08.1997 Change the address M.VINNYTSIA, ZAMOSTIANSKYY R-N VUL. TARNOHORODSKOHO BUD. 36
Phone: 27-10-09
30.08.1997 Change of a director BABOSHYN VOLODYMYR OLEKSIYOVYCH
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Company Information КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ"

Get a complete profile about the КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ" firm. Legal information about this firm will help entrepreneurs in deciding whether to work with this business. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 24893824. Based on a company’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 counterparty is located. For instance, КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ" is located in Vinnytsia according to our directory for the letter K, and the legal address of this firm is at 21009, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЗАМОСТЯНСЬКА / ПРОСПЕКТ КОЦЮБИНСЬКОГО, будинок 26 / 58. Furthermore, our tool can reveal even more in-depth information.

Company Data КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of КОМУНАЛЬНА ОРГАНІЗАЦІЯ"ОБЛАСНИЙ ФОНД СПРИЯННЯ ІНВЕСТИЦІЯМ ТА БУДІВНИЦТВУ" include its Паламарчук Олександр Петрович, as well as ВІННИЦЬКА ОБЛАСНА РАДА. With the full version of our system you can discover 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Vinnytsia or under the letter K in our catalog.