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UPRAVLINNIA SPRAVAMY VERKHOVNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
UPRAVLINNIA SPRAVAMY VERKHOVNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM
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Ukrainian name
УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
25986657
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Registration date
21.04.1999 (22 years 7 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:
84.11 General public administration activities
Contacts
Location of the legal entity: 95003, Avtonomna Respublika Krym, misto Simferopol, TSentralnyy rayon, VULYTSIA KARLA MARKSA, budynok 18

Participants and beneficiaries 25986657

Date of update 29.11.2021
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
COUNCIL
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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
VERKHOVNA RADA AR KRYM.
Financial scoring

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Ownership and permissions UPRAVLINNIA SPRAVAMY VERKHOVNOYI RADY AVTONOMNOYI RESPUBLIKY KRYM

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 against the Russian Federation in connection with the events in Ukraine

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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 30.11.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 259866501291

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.09.2021)
Taxpayer has no outstanding taxes
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
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: 04.10.2001

Registration number: 6428-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: 28.02.2003

Registration number: 15024046

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.07.2001 Change of a type of activity 97300 - UPRAVLINNIA RESPUBLIKY KRYM
19.07.2001 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. KARLA MARKSA BUD. 18
Phone: 27-63-63
19.07.2001 Change of a director KOVAL VYKTOR AVKSENEVYCH
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Company Information УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Get a complete profile about the УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this entrepreneur. This profile is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 25986657. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in Other cities according to our catalog for the letter U, and the legal address of this legal entity is at 95003, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛИЦЯ КАРЛА МАРКСА, будинок 18. Furthermore, our tool can find even more in-depth profiles.

Company Data УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of УПРАВЛІННЯ СПРАВАМИ ВЕРХОВНОЇ РАДИ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Пашкунова Алла Миколаївна, Пашкунова Алла Миколаївна, as well as ВЕРХОВНА РАДА АР КРИМ.. 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 charter capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter U in our catalog.