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ODESKYY LITSEY № 73 ODESKOYI MISKOYI RADY

25428851

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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 20.07.2024
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Legal entity's full name
(as of 20.07.2024)
ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
25428851
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Registration date
21.12.2006 (17 years 6 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
Other:
  • 85.20 Початкова освіта
Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, вул.Висоцького, будинок **

Participants and beneficiaries 25428851

Date of update 20.07.2024
Access to current data
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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/members
ОДЕСЬКА МІСЬКА РАДА

Founder’s USREOU code 26597691

Founder address: Україна, **6, Одеська обл., місто Одеса, ПЛОЩА ДУМСЬКА, будинок **

Financial scoring

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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
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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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

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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.11.2023)

No information about the person found in the database

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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
Юридичний департамент Одеської 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: 18.01.1999

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2017

Registration number: 155419049973

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, СУВОРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.01.2007

Registration number: 6825

Tenders ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku; posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku 1 posluha
KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho rayonu m. Odesy 07.12.2021 532
Posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku; posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku 1 posluha
KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho rayonu m. Odesy 23.10.2021 4 386
Posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku; posluhy psykholoho-pedahohichnykh i korektsiyno-rozvytkovykh zaniat z osoboiu (osobamy) z osoblyvymy osvitnimy potrebamy, spriamovani na podolannia pevnoho porushennia rozvytku 1 posluha
KU TSentr finansuvannia ta hospodarskoyi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho rayonu m. Odesy 23.10.2021 4 873
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Court Register — 2 of documents

Date of update 20.07.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.07.2024 Court decree Economic 120146874 916/5340/23
05.06.2024 Court decree Economic 119552491 916/5340/23
27.05.2024 Court decree Economic 119290688 916/5340/23
20.05.2024 Decision Economic 119211545 916/5340/23
13.05.2024 Court decree Economic 119011147 916/5340/23
01.05.2024 Court decree Economic 118786389 916/5340/23
24.04.2024 Decision Economic 118703494 916/5340/23
22.04.2024 Court decree Economic 118518392 916/5340/23
25.03.2024 Court decree Economic 117911355 916/5340/23
04.03.2024 Court decree Economic 117401579 916/5340/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.01.1999 Change of a type of activity 92310 - ZAHALNOOSVITNI DYTIACHI SHKOLY
18.01.1999 Change the address M.ODESA, SUVORIVSKYY R-N VUL. VYSOTSKOHO BUD. **
Phone: ***-***-***
18.01.1999 Change of a director DOBROZHAN VIKTOR ANATOLIYOVYCH
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ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ Information

Get key facts about the ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ legal entity. Complete information about this legal entity will help purchasing departments in making decisions about whether to work with this entrepreneur. This information is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25428851. 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 area a given legal entity is located. For instance, ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, вул.Висоцького, будинок **. Furthermore, our system can reveal even more in-depth profiles.

ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ 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 enterprise code in our catalog. The shareholders of ОДЕСЬКИЙ ЛІЦЕЙ № 73 ОДЕСЬКОЇ МІСЬКОЇ РАДИ include its Доброжан Віктор Анатолійович, Доброжан Віктор Анатолійович, as well as ОДЕСЬКА МІСЬКА РАДА. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Odesa or under the letter O in our catalog.