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KREMENETSKO-POCHAIV STATE HISTORICAL-ARCHITECTURAL RESERVE

26024191

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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 07.11.2024
Access to current data
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Legal entity's full name
(as of 07.11.2024)
КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК
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Legal entity's status

(as of 07.11.2024)
Not in the process of dissolution
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Статус з ЄДР
Зареєстровано
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USREOU code
26024191
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Registration date
09.08.2001 (23 years 2 months)
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Authorised person
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  • ІЛЬЧИШИН ВАСИЛЬ ВАСИЛЬОВИЧ
  • ДЕРЕВІНСЬКИЙ ІГОР МИКОЛАЙОВИЧ
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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:
91.03 Діяльність із охорони та використання пам'яток історії, будівель та інших пам'яток культури

Total for this NACE code: 170

Active entities in Ukraine for this type of activity:

144 – Legal entities

26 – IE

Other:
  • 81.30 Надання ландшафтних послуг
  • 91.02 Функціювання музеїв
  • 91.04 Функціювання ботанічних садів, зоопарків і природних заповідників
  • 93.29 Організування інших видів відпочинку та розваг
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
  • 56.10 Діяльність ресторанів, надання послуг мобільного харчування
  • 56.30 Обслуговування напоями
  • 58.11 Видання книг
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
  • 93.21 Функціювання атракціонів і тематичних парків
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Contacts
Location of the legal entity: Україна, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ КОЗУБСЬКОГО, будинок **
Phone number: +380354623758
Date of update 05.06.2024
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 26024191

Date of update 07.11.2024
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
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
МІНІСТЕРСТВО КУЛЬТУРИ ТА ІНФОРМАЦІЙНОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 43220275

Founder address: Україна, **8, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, 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.

Ownership and permissions KREMENETSKO-POCHAIV STATE HISTORICAL-ARCHITECTURAL RESERVE

Trademarks (archive)
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
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 05.06.2024)
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. 161909460126 from 14.12.2016
Register of VAT payers
(as of 05.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 260241919093

Date of cancellation of VAT payer registration: 14.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2021)
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
Кременецька районна державна адміністрація
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: 14.08.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКА ДПІ (М.КРЕМЕНЕЦЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 17.08.2001

Registration number: 32

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКА ДПІ (М.КРЕМЕНЕЦЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.08.2001

Registration number: 19090785

Tenders КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК

Description of lot Contracting entity Contract date Contract amount, UAH
Vidshkoduvannia vytrat za spozhyti enerhonosiyi; vidshkoduvannia vytrat za spozhytyy haz 1342 metry kubichni
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY 23.04.2021 10 000
Vidshkoduvannia vytrat za spozhyti enerhonosiyi; vidshkoduvannia vytrat za spozhyte vodopostachannia ta vodovidvedennia 32 metry kubichni
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY 23.04.2021 791
Orenda prymishchennia; orenda prymishchennia 12 posluha
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY 05.03.2021 7 033
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Court Register — 34 of documents

Date of update 07.11.2024
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.
23.10.2024 Court decree Economic 122539659 921/619/23
22.10.2024 Court decree Criminal 122470201 601/3116/24
22.10.2024 Court decree Criminal 122470239 605/442/24
21.10.2024 Court decree Economic 122428679 921/619/23
21.10.2024 Court decree Economic 122428678 921/619/23
08.10.2024 Court decree Criminal 122139411 605/442/24
08.10.2024 Court decree Criminal 122137708 609/13/24
08.10.2024 Court decree Economic 122217752 921/193/24
07.10.2024 Court decree Economic 122112629 921/193/24
07.10.2024 Court decree Economic 122112619 921/193/24

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
14.08.2001 Change of a type of activity 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA
14.08.2001 Change the address TERNOPILSKA OBL., KREMENETSKYY R-N, M.KREMENETS VUL. SHEVCHENKA BUD. **
14.08.2001 Change of a director LUBIANYTSKYY OLEH DMYTROVYCH
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КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК Information

Get key information about the КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК legal entity. Legal information about this legal entity will help entrepreneurs in deciding whether to work with this entrepreneur. This data is available in open government registries. 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 26024191. 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, КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ КОЗУБСЬКОГО, будинок **. Furthermore, our tool can uncover even more in-depth information.

КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of КРЕМЕНЕЦЬКО-ПОЧАЇВСЬКИЙ ДЕРЖАВНИЙ ІСТОРИКО-АРХІТЕКТУРНИЙ ЗАПОВІДНИК include its Ільчишин Василь Васильович, Деревінський Ігор Миколайович, as well as МІНІСТЕРСТВО КУЛЬТУРИ ТА ІНФОРМАЦІЙНОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter K in our catalog.