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DNZ №12

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Profile
Date of update 02.12.2020
Access to current data
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Legal entity's full name
(as of 02.12.2020)
DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI
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Ukrainian name
ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД /ЯСЛА-САДОК/ №12 КРЕМЕНЧУЦЬКОЇ МІСЬКОЇ РАДИ ПОЛТАВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 02.12.2020)
Not in the process of dissolution
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USREOU code
25732052
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Registration date
11.03.1999 (21 year 8 months)
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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: 39608, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA HENERALA MANAHAROVA, budynok 16-A
E-mail: sadkazka@ukr.net
Date of update 29.09.2020
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.
Phone number: +380980591195
Date of update 29.09.2020
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 25732052

Date of update 02.12.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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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
KREMENCHUTSKA MISKA RADA POLTAVSKOYI OBLASTI

Founder’s USREOU code 24388300

Founder address: 39600, Poltavska obl., misto Kremenchuk, PLOSHCHA PEREMOHY, budynok 2

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
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. 1616034600638 from 01.12.2016
Register of VAT payers
(as of 29.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi 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: 26.05.1999

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 22.09.2009

Registration number: 48602

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 12.03.1999

Registration number: 16302385/16304

Court Register — 1 of documents

Date of update 02.12.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.10.2019 Decree Civil 85443154 537/1304/18
07.10.2019 Court decree Civil 84876587 537/1304/18
05.06.2019 Court decree Civil 82207421 537/1304/18
05.06.2019 Court decree Civil 82267292 537/1304/18
30.05.2019 Court decree Civil 82119378 537/1304/18
19.03.2019 Court decree Civil 80544116 537/1304/18
27.02.2019 Decree Civil 80847160 537/1304/18
29.01.2019 Court decree Civil 79486138 537/1304/18
24.01.2019 Court decree Civil 79394575 537/1304/18
05.12.2018 Decision Civil 78455321 537/1304/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.05.1999 Change of a type of activity 92400 - DOSHKILNE VYKHOVANNIA
26.05.1999 Change the address POLTAVSKA OBL., M.KREMENCHUK, KRIUKIVSKYY R-N VUL. MANAHAROVA BUD. 16A
Phone: 6-54-40
26.05.1999 Change of a director KRAVCHENKO ALLA VOLODYMYRIVNA
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Company Information DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI

Get key information about the DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI enterprise. Legal information about this enterprise will assist purchasing departments in determining whether to work with this entrepreneur. This information is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 25732052. Based on a company’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 business is located. For instance, DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI is located in Kremenchuk according to our catalog for the letter D, and the legal address of this enterprise is at 39608, CITY KREMENCHUK, STREET HENERALA MANAHAROVA, BUILDING 16-A. Furthermore, our system can uncover even more in-depth profiles.

Company Data DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of DOSHKILNYY NAVCHALNYY ZAKLAD /IASLA-SADOK/ №12 KREMENCHUTSKOYI MISKOYI RADY POLTAVSKOYI OBLASTI include its manager Iatsyk Larysa Oleksiyivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu)), predstavnyk Iatsyk Larysa Oleksiyivna, as well as KREMENCHUTSKA MISKA RADA POLTAVSKOYI OBLASTI. With the full version of our system you can locate 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 Kremenchuk or under the letter D in our catalog.