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Registration

CHUHUYIVSKYY PARK KULTURY TA VIDPOCHYNKU IM.I.IU.REPINA

25467710

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 06.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2024)

ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА

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Legal entity's status
(as of 06.12.2024)

Зареєстровано, свідоцтво про державну реєстрацію недійсне

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Статус з ЄДР

Зареєстровано, свідоцтво про державну реєстрацію недійсне

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USREOU code

25467710

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Registration date

29.07.1996 (28 years 4 months)

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Authorised person

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Type of business entity

COMMUNAL COMPANY

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Contacts

Location of the legal entity:

63503, Харківська обл., місто Чугуїв, ВУЛИЦЯ КАЛЯЄВА, будинок **

Participants and beneficiaries 25467710

Date of update 06.12.2024

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

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 07.12.2024)

No registration in the Register of non-profit institutions and organizations

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

Чугуївська районна державна адміністрація Харківської області

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: 17.04.1998

ЧУГУЇВСЬКА ОДПI ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 38630488

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

YouControl registered legal persons/individuals change log - 3

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Date	Event	Past	Present
17.04.1998	Change of a type of activity		93160 - PARKY KULTURY TA VIDPOCHYNKU
17.04.1998	Change the address		KHARKIVSKA OBL., M.CHUHUYIV VUL. KALIAIEVA BUD. Phone: -*-*
17.04.1998	Change of a director		BOHOMOLOVA NATALIIA LEONTIYIVNA

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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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ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА Information

Get key details about the ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this counterparty. This data is contained in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 25467710. 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, ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА is located in OTHER SETTLEMENTS according to our directory for the letter C, and the legal address of this legal entity is at , Харківська обл., місто Чугуїв, ВУЛИЦЯ КАЛЯЄВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА Data

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 in our catalog. The shareholders of ЧУГУЇВСЬКИЙ ПАРК КУЛЬТУРИ ТА ВІДПОЧИНКУ ІМ.І.Ю.РЕПІНА include its , as well as "дані не вказано". With the full version of our site you can locate 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter C in our catalog.