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KHMELNYTSKA MISKA PARTIYNA ORHANIZATSIIA VSEUKRAYINSKOHO OBIEDNANNIA BATKIVSHCHYNA KHMELNYTSKOYI OBLASTI

25879370

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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 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ БАТЬКІВЩИНА ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 23.06.2024)
Dissolved
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USREOU code
25879370
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Registration date
27.04.2000 (24 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
18.11.2023
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.02.2024

Record number: 1 006 731 1100 17002571

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, будинок **
Phone number: 792423
Date of update 20.05.2024
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 25879370

Date of update 23.06.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
ЛЕСКОВ ВАЛЕРІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 29000, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ТРУДОВА, будинок 22/1, квартира 12

Financial scoring

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 20.05.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2322254600193 from 15.11.2023
Register of VAT payers
(as of 20.05.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
Registered with public authorities for revenues and duties
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
Хмельницька районна державна адміністрація Хмельницької області
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: 16.05.2000

Date of de-registration: 23.02.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 11.07.2000

Registration number: 7002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2000

Registration number: 009600

Date of de-registration: 22.02.2024

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets
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Revenue

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.05.2000 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
16.05.2000 Change the address M.KHMELNYTSKYY VUL. TEATRALNA BUD. **, KB. **
Phone: **-***-***
16.05.2000 Change of a director SHPYCHKO BORYS OMELIANOVYCH
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ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ "БАТЬКІВЩИНА" ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Information

Get key information about the ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ "БАТЬКІВЩИНА" ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this counterparty. This profile is available in a government registry. This information 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 25879370. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ "БАТЬКІВЩИНА" ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ "БАТЬКІВЩИНА" ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ХМЕЛЬНИЦЬКА МІСЬКА ПАРТІЙНА ОРГАНІЗАЦІЯ ВСЕУКРАЇНСЬКОГО ОБ'ЄДНАННЯ "БАТЬКІВЩИНА" ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Лукашук Богдан Олегович, Бугайчук Аліна Андріївна, as well as Лесков Валерій Олександрович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Khmelnytskyi or under the letter K in our catalog.