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BASHTANSKYY RAYONNYY TSENTR SOTSIALNYKH SLUZHB DLIA SIMYI, DITEY TA MOLODI

25990251

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Information on legal personality and bankruptcy

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Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМЇ, ДІТЕЙ ТА МОЛОДІ
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Legal entity's status
(as of 20.04.2024)
In the process of dissolution
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USREOU code
25990251
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Registration date
06.02.2001 (23 years 2 months)
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Information about legal entity’s being in the process of dissolution
30.10.2020 - в стані припинення
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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
28.10.2020
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.

Total for this NACE code: 30 709

Active entities in Ukraine for this type of activity:

28 054 – Legal entities

2 655 – IE

Contacts
Location of the legal entity: 56100, Миколаївська обл., Баштанський район, місто Баштанка, ВУЛИЦЯ Я.МУДРОГО, будинок **
Phone number: 21232
Date of update 02.11.2020
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 25990251

Date of update 20.04.2024
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
БАШТАНСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 04056687

Founder address: 56100, Миколаївська обл., Баштанський район, місто Баштанка, ВУЛИЦЯ БАШТАНСЬКОЇ РЕСПУБЛІКИ, будинок **

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 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 23.02.2022)
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. 2114114600026 from 12.05.2021
Register of VAT payers

No information about the person found in the database

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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
Баштанська районна державна адміністрація Миколаївської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.04.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БАШТАНСЬКЕ УПРАВЛІННЯ, БАШТАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАШТАНСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: (Реєстр платників податків);

Date of registration: 04.02.2002

Registration number: 86

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, БАШТАНСЬКЕ УПРАВЛІННЯ, БАШТАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БАШТАНСЬКИЙ РАЙОН)

ID code of body: 43144729

Information about institutional register: (Реєстр платників єдиного внеску);

Date of registration: 05.02.2002

Registration number: 1409010136

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.04.2001 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
03.04.2001 Change the address MYKOLAYIVSKA OBL., BASHTANSKYY R-N, M.BASHTANKA VUL. HEROYIV VRADIYIVSHCHYNY BUD. **
Phone: **-***-***
03.04.2001 Change of a director SMOLA LIUDMYLA OLEKSANDRIVNA
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Company Information БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМ"Ї, ДІТЕЙ ТА МОЛОДІ

Get key details about the БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМ"Ї, ДІТЕЙ ТА МОЛОДІ counterparty. Complete information about this counterparty will assist owners in making decisions about whether to work with this supplier. This information is stored in open registries. This information can be accessed based on the tax number for the counterparty with registration number 25990251. Based on a legal entity’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, БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМ"Ї, ДІТЕЙ ТА МОЛОДІ is located in Other cities according to our catalog for the letter B, and the legal address of this counterparty is at 56100, Миколаївська обл., Баштанський район, місто Баштанка, ВУЛИЦЯ Я.МУДРОГО, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМ"Ї, ДІТЕЙ ТА МОЛОДІ

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of БАШТАНСЬКИЙ РАЙОННИЙ ЦЕНТР СОЦІАЛЬНИХ СЛУЖБ ДЛЯ СІМ"Ї, ДІТЕЙ ТА МОЛОДІ include its Ульянова Наталя Василівна, Ульянова Наталя Василівна, Ульянова Наталя Василівна, as well as БАШТАНСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ. With the full version of our site you can find 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter B in our catalog.