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Express Analysis
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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 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
UPRAVLINNIA KRYMSKOHO TERYTORIALNOHO KOMANDUVANNIA VNUTRISHNIKH VIYSK MVS UKRAYINY
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Ukrainian name
УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
25575776
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Registration date
18.10.2000 (21 year 9 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.24.1 Public order and safety activities
Contacts
Location of the legal entity: 95015, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VUL. SUBKHI, budynok **

Participants and beneficiaries 25575776

Date of update 15.08.2022
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Information about legal entity’s governing body
ГОЛОВНЕ УПРАВЛІННЯ ВВ МВС УКРАЇНИ
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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
HOLOVNE UPRAVLINNIA VNUTRISHNIKH VIYSK MVS UKRAYINY

Founder’s USREOU code 08803498

Founder address: 03151, m.Kyyiv, Solomianskyy rayon, VUL. NARODNOHO OPOLCHENNIA, budynok **A

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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.06.2019)
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
Reiestratsiyna sluzhba Simferopolskoho miskoho upravlinnia iustytsiyi Avtonomnoyi Respubliky Krym
Date and number of the record of the conclusion and deregistration in the tax authorities
HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 20.08.2001

Registration number: 6288-Ц

HENICHESKA ODPI(VEZ KRYM , M.SIMFEROPOL)

ID code of body: 39471254

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

Date of registration: 21.04.1997

Registration number: 15010465

Court Register — 3 of documents

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.08.2009 Decree Economic 4793815 4465-2007а
16.04.2009 Decree Administrative 7900673 2а-2653/09/6/0170
29.11.2007 Decision Economic 1196272 89-2006

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Date Event Past Present
31.10.2006 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. SUBKHY BUD. **
31.10.2006 Change of a director KONOPLIANYK SERHIY VOLODYMYROVYCH
08.11.2006 Change of a type of activity 75.24.1 - public order and safety activities
Related individuals
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Company Information УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ

Get complete information about the УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ counterparty. Key information about this counterparty will help managers in determining whether to work with this contractor. This material is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 25575776. Based on a business’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, УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ is located in Other cities according to our directory for the letter U, and the legal address of this counterparty is at 95015, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛ. СУБХІ, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ

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 database. The shareholders of УПРАВЛІННЯ КРИМСЬКОГО ТЕРИТОРІАЛЬНОГО КОМАНДУВАННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ include its Балан Микола Іванович, Балан Микола Іванович, as well as ГОЛОВНЕ УПРАВЛІННЯ ВНУТРІШНІХ ВІЙСЬК МВС УКРАЇНИ. 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 starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter U in our catalog.