АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

25008623

Automatic verification of factors that may affect cooperation

Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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

Registration Features of Quick Analysis

Profile

Date of update 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 18.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

25008623

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Registration date

22.04.1997 (28 years 2 months)

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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

22.05.2019

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.05.2019

Record number: 1 200 111 0005 000043

Economic operator’s status: рішення щодо припинення

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Authorised person

ФЕДЬКО МИКОЛА ЛЕОНІДОВИЧ kerivnyk
ФЕДЬКО МИКОЛА ЛЕОНІДОВИЧ predstavnyk

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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 (основний)

Total for this NACE code: 7 768

Contacts

Location of the legal entity:

53800, Дніпропетровська обл., Апостолівський р-н, місто Апостолове, ВУЛИЦЯ ЛЕНІНА , будинок **

Participants and beneficiaries 25008623

Date of update 18.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

НАРОДНА ПАРТІЯ

Founder’s USREOU code 00013557

Founder address: 01034, місто Київ, ВУЛИЦЯ РЕЙТАРСЬКА, будинок **-А

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1904144600005 from 24.04.2019

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Апостолівська районна державна адміністрація

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: 04.11.1997

Date of de-registration: 29.05.2019

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, АПОСТОЛІВСЬКА ДПІ (АПОСТОЛІВСЬКИЙ Р-Н)

ID code of body: 39394856

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

Date of registration: 26.11.1999

Registration number: 630

ID code of body: 39394856

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

Date of registration: 27.07.2001

Registration number: 0429042118

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
25.03.2019	Change of the legal entity name		APOSTOLIVSKA RAYONNA ORHANIZATSIIA NARODNOYI PARTIYI DNIPROPETROVSKOYI OBLASTI
25.03.2019	Change of a type of activity		94.92 - activities of political organisations
25.03.2019	Change of a size of the authorized capital		0 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Information

Get legal information about the АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this counterparty. This data is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25008623. 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 city a given legal entity is located. For instance, АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at , Дніпропетровська обл., Апостолівський р-н, місто Апостолове, ВУЛИЦЯ ЛЕНІНА , будинок **. Furthermore, our system can uncover even more in-depth profiles.

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ include its Федько Микола Леонідович, Федько Микола Леонідович, as well as НАРОДНА ПАРТІЯ. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

APOSTOLIVSKA RAYONNA ORHANIZATSIIA NARODNOYI PARTIYI DNIPROPETROVSKOYI OBLASTI

25008623

Participants and beneficiaries 25008623

YouControl registered legal persons/individuals change log - 7

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Information

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ НАРОДНОЇ ПАРТІЇ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Data