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Profile
Date of update 27.02.2020
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
Legal entity's full name
(as of 27.02.2020)
HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY SVITLIACHOK ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI
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Ukrainian name
ГОНОРАТСЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "СВІТЛЯЧОК" ЗАГАЛЬНОГО РОЗВИТКУ КРУПЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ РАДИВИЛІВСЬКОГО РАЙОНУ РІВНЕНСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 27.02.2020)
Not in the process of dissolution
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USREOU code
25318507
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Registration date
03.02.1998 (22 years)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
85.10 Pre-primary education
Contacts
Address: 35524, Rivnenska obl., Radyvylivskyy rayon, selo Honoratka, VULYTSIA SADOVA, budynok 58
Phone number: 0363327693
Дата оновлення 09.01.2020
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 25318507

Date of update 27.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВІДДІЛ ОСВІТИ, КУЛЬТУРИ, ТУРИЗМУ, МОЛОДІ ТА СПОРТУ КРУПЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ
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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
KRUPETSKA SILSKA RADA RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI

Founder’s USREOU code 04387496

Founder address: 35541, Rivnenska obl., Radyvylivskyy rayon, selo Krupets, VUL.DOVHA, budynok 68

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Affiliates and assigns 25318507

Date of update 27.02.2020
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Information about legal entities of which the legal successor is the registered legal entity
HONORATSKYY NAVCHALNO-VYKHOVNYY KOMPLEKS "ZAHALNOOSVITNIA SHKOLA 1 STUPENIA - DOSHKILNYY NAVCHALNYY ZAKLAD" BORATYNSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI

USREOU code: 25318507

Registered office: 35524, Rivnenska obl., Radyvylivskyy rayon, selo Honoratka, VULYTSIA SADOVA, budynok 58

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 09.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2020)

No information about the person found in the database

Register single tax payers
(as of 09.01.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 09.01.2020)
1713011-0659
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 09.01.2020)
3
Register "Find out more about your business partner"
(as of 01.01.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.01.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Radyvylivska rayonna derzhavna administratsiia Rivnenskoyi oblasti
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: 18.02.1998

HOLOVNE UPRAVLINNIA DFS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, RADYVYLIVSKYY R-N

ID code of body: 39394217

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

Date of registration: 10.02.2017

Registration number: 1558

HOLOVNE UPRAVLINNIA DFS U RIVNENSKIY OBLASTI, DUBENSKE UPRAVLINNIA, RADYVYLIVSKYY R-N

ID code of body: 39394217

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

Date of registration: 03.02.1998

Registration number: 1713011-0659

YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
18.02.1998 Change of a type of activity 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY
18.02.1998 Change the address RIVNENSKA OBL., RADYVYLIVSKYY R-N, S.HONORATKA
Phone: 2-76-93
18.02.1998 Change of a director PETRULIA MARIIA DMYTRIVNA
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Company Information HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY "SVITLIACHOK" ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI

Get key details about the HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY "SVITLIACHOK" ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI counterparty. Complete information about this counterparty will help deputy directors in deciding whether to work with this business. This data is located in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 25318507. 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 legal entity is located. For instance, HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY "SVITLIACHOK" ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI is located in according to our directory for the letter H, and the legal address of this counterparty is at 35524, VILLAGE, STREET SADOVA, BUILDING 58. Furthermore, our system can reveal even more in-depth information.

Company Data HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY "SVITLIACHOK" ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of HONORATSKYY ZAKLAD DOSHKILNOYI OSVITY "SVITLIACHOK" ZAHALNOHO ROZVYTKU KRUPETSKOYI SILSKOYI RADY RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI include its manager Melnyk Tetiana Vasylivna, signatory Petrulia Mariia Dmytrivna, as well as KRUPETSKA SILSKA RADA RADYVYLIVSKOHO RAYONU RIVNENSKOYI OBLASTI. With the full version of our site 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 KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in or under the letter H in our catalog.