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SERVICE FOR RESTORATION AND DEVELOPMENT OF INFRASTRUCTURE IN LUHANSK OBLAST (SERVICE FOR RESTORATION IN LUHANSK OBLAST)

25903424

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536 factors verified

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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 17.07.2024
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Legal entity's full name
(as of 17.07.2024)
СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ
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Short name
SERVICE FOR RESTORATION IN LUHANSK OBLAST
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
25903424
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Registration date
09.04.2002 (22 years 3 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
70.10 Діяльність головних управлінь (хед-офісів)

Total for this NACE code: 1 138

Active entities in Ukraine for this type of activity:

1 045 – Legal entities

93 – IE

Contacts
Location of the legal entity: Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ГАГАРІНА, будинок **
E-mail: *************@***********.****.***
Date of update 03.07.2024
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.
Phone number: +380642520143
+380642525236
Date of update 03.07.2024
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 25903424

Date of update 17.07.2024
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Information about legal entity’s governing body
ДЕРЖАВНЕ АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ 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/members
ДЕРЖАВНЕ АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ УКРАЇНИ

Founder’s USREOU code 37641918

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ФІЗКУЛЬТУРИ, будинок **

Financial scoring

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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
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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Sanctions list of Canada

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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

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 03.07.2024)
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. 2412144600003 from 21.03.2024
Register of VAT payers
(as of 03.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Сєвєродонецька міська рада
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: 26.09.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.2000

Registration number: 5392

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.2000

Registration number: 1-0785

Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX

Tenders СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ

Description of lot Contracting entity Contract date Contract amount, UAH
Zdiysnennia avtorskoho nahliadu po ob’iektu: potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-26 chuhuyiv — milove (cherez m.starobilsk) na diliantsi km 230 + 000 — km 265 + 000 u luhanskiy oblasti. dk 021:2015 71240000-2 «arkhitekturni, inzhenerni ta planuvalni posluhy»; zdiysnennia avtorskoho nahliadu po ob’iektu: potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia n-26 chuhuyiv — milove (cherez m.starobilsk) na diliantsi...
SLUZHBA AVTOMOBILNYKH DORIH U LUHANSKIY OBLASTI 10.09.2020 199 260
71320000-7 posluhy z inzhenernoho proektuvannia). koryhuvannia koshtorysnoyi dokumentatsiyi na potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-22 kontrolno-propusknyy punkt «krasna talivka» - luhansk na diliantsi km 26+630 - km 43+430 u luhanskiy oblasti»; 71320000-7 posluhy z inzhenernoho proektuvannia). koryhuvannia koshtorysnoyi dokumentatsiyi na potochnyy seredniy remont avtomobilnoyi dorohy zahalnoho korystuvannia derzhavnoho znachennia r-22 kontrolno-propuskn...
SLUZHBA AVTOMOBILNYKH DORIH U LUHANSKIY OBLASTI 15.05.2020 6 750
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Court Register — > 100 of documents

Date of update 17.07.2024
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 court proceedings Decision No. Case No.
28.05.2024 Court decree Economic 119469419 913/227/22
27.05.2024 Court decree Civil 119367740 756/9940/21
23.05.2024 Court decree Economic 119248573 913/227/22
21.05.2024 Court decree Economic 119167381 913/227/22
18.04.2024 Court decree Economic 118453572 913/227/22
08.04.2024 Court decree Administrative 118268021 640/16398/21
15.02.2024 Court decree Administrative 117051069 640/16410/21
25.01.2024 Court decree Economic 116603531 913/254/22
23.01.2024 Court decree Economic 116479054 913/254/22
15.01.2024 Court decree Economic 116320007 913/254/22

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
26.09.2000 Change of a type of activity 69000 - HOSPODARSKE UPRAVLINNIA BUDIVNYTSTVOM
26.09.2000 Change the address M.LUHANSK, KAMIANOBRIDSKYY R-N LINIIA ZALIZNYTSI BUD. **
Phone: ***-***-***
26.09.2000 Change of a director ARAPOV OLEKSANDR ANATOLIYOVYCH
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СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help managers in determining whether to work with this business. This profile is contained in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25903424. 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 city a given legal entity is located. For instance, СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ is located in Other cities according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our service can uncover even more in-depth records.

СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ 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 business tax identification number on our site. The shareholders of СЛУЖБА ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ У ЛУГАНСЬКІЙ ОБЛАСТІ include its Кравцов Олег Володимирович, as well as ДЕРЖАВНЕ АГЕНТСТВО ВІДНОВЛЕННЯ ТА РОЗВИТКУ ІНФРАСТРУКТУРИ УКРАЇНИ. With the full version of our system you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Other cities or under the letter S in our catalog.