UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DONETSKE REHIONALNE UPRAVLINNIA DERZHMOLODZHYTLA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 27.09.2021
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 27.09.2021)
DONETSKE REHIONALNE UPRAVLINNIA DERZHAVNOYI SPETSIALIZOVANOYI FINANSOVOYI USTANOVY DERZHAVNYY FOND SPRYIANNIA MOLODIZHNOMU ZHYTLOVOMU BUDIVNYTSTVU
copy
copied
Ukrainian name
ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ"
Legal entity's status
(as of 27.09.2021)
Not in the process of dissolution
copy
copied
USREOU code
25686820
copy
copied
Registration date
14.04.1997 (24 years 5 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Form of ownership
State-owned property / local community ownership
Activities
Main:
41.10 Development of building projects
Other:
  • 98.20 Undifferentiated service-producing activities of private households for own use
  • 64.92 Other credit granting
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 66.30 Fund management activities
  • 68.10 Buying and selling of own real estate
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 87548, Donetska obl., misto Mariupol, TSentralnyy rayon, PROSPEKT MYRU , budynok 114
E-mail: dn.05@molod-kredit.gov.ua
Date of update 03.08.2021
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.
Phone number: 0999871361
Date of update 03.08.2021
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 25686820

Date of update 27.09.2021
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
Information about legal entity’s governing body
FOUNDER, DIRECTOR, BOARD OF FUND
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DERZHAVNA SPETSIALIZOVANA FINANSOVA USTANOVA "DERZHAVNYY FOND SPRYIANNIA MOLODIZHNOMU ZHYTLOVOMU BUDIVNYTSTVU"

Founder’s USREOU code 20033504

Founder address: Ukrayina, 03037, misto Kyyiv, VULYTSIA MAKSYMA KRYVONOSA, budynok 2-A

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Ownership and permissions DONETSKE REHIONALNE UPRAVLINNIA DERZHMOLODZHYTLA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 27.09.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2105814600032 from 17.03.2021
Register of VAT payers
(as of 21.02.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 16 809 UAH

State: 0 UAH

Local: 16 809 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.12.1998

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 12.01.1999

Registration number: 401

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, TSENTRALNA DERZHAVNA PODATKOVA INSPEKTSIIA(TSENTRALNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 03.04.2000

Registration number: 05-15-01-8944

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 8 of documents

Date of update 27.09.2021
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 legal proceedings Decision No. Case No.
09.07.2021 Court decree Civil 98209290 242/2484/21
22.06.2021 Court decree Civil 97842732 264/186/21
22.06.2021 Decision Civil 97842733 264/186/21
17.05.2021 Court decree Civil 96980162 242/2484/21
11.05.2021 Court decree Civil 96974944 752/11330/21
26.02.2021 Court decree Civil 95450377 264/186/21
09.02.2021 Court decree Civil 95024948 264/186/21
04.11.2019 Court decree Civil 85493495 243/10874/18
07.10.2019 Court decree Civil 84788440 243/10874/18
12.09.2019 Decree Civil 84209705 243/10874/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
28.12.1998 Change of a type of activity 96190 - INSHI FINANSOVO - KREDYTNI ORHANIZATSIYI
28.12.1998 Change the address M.DONETSK, VOROSHYLOVSKYY R-N B-R PUSHKINA BUD. 34
Phone: 35-25-75
28.12.1998 Change of a director NEPOMNIASHCHYY EDUARD ALEKSANDROVY
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ"

Get a complete profile about the ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ" counterparty. A complete profile about this counterparty will help owners in determining whether to work with this supplier. This data is located in open government registries. This collection of data can be accessed using the tax number for the counterparty with registration number 25686820. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ" is located in Mariupol according to our catalog for the letter D, and the legal address of this counterparty is at 87548, Донецька обл., місто Маріуполь, Центральний район, ПРОСПЕКТ МИРУ , будинок 114. Furthermore, our system can locate even more in-depth records.

Company Data ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ДОНЕЦЬКЕ РЕГІОНАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СПЕЦІАЛІЗОВАНОЇ ФІНАНСОВОЇ УСТАНОВИ "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ" include its Заєць Микола Іванович, as well as ДЕРЖАВНА СПЕЦІАЛІЗОВАНА ФІНАНСОВА УСТАНОВА "ДЕРЖАВНИЙ ФОНД СПРИЯННЯ МОЛОДІЖНОМУ ЖИТЛОВОМУ БУДІВНИЦТВУ". With the full version of our website 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 Mariupol or under the letter D in our catalog.