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LIVOBEREZHNA MIZHRAYONNA VYKONAVCHA DYREKTSIIA KYYIVSKOHO MISKOHO VIDDILENNIA FONDU SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI

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Profile
Date of update 22.12.2020
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
Найменування відокремленого підрозділу
(as of 22.12.2020)
LIVOBEREZHNA MIZHRAYONNA VYKONAVCHA DYREKTSIIA KYYIVSKOHO MISKOHO VIDDILENNIA FONDU SOTSIALNOHO STRAKHUVANNIA Z TYMCHASOVOYI VTRATY PRATSEZDATNOSTI
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Статус відокремленого підрозділу
(as of 22.12.2020)
Dissolved
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USREOU code
26080427
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Registration date
14.10.2005 (12 years)
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Information about legal entity’s being in the process of dissolution
Date of record: 27.10.2017
Record number: 10711040031002989
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Authorised person
КИРПЕНКО ВІКТОР ОЛЕКСІЙОВИЧ з 30.01.2015р.
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Тип відокремленого підрозділу

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Activities
  • 84.30 Діяльність у сфері обов'язкового соціального страхування
Contacts
Address: Ukrayina, 02094, misto Kyyiv, VULYTSIA POPUDRENKA, budynok 34
Phone number: 566 22 08
Date of update 22.12.2020
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.
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 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.12.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 08.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 05.11.2001

Date of de-registration: 27.10.2017

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 08.11.2001

Registration number: 05488

Date of de-registration: 20.12.2017

De-registration number: 10711040031002989

DERZHAVNA PODATKOVA INSPEKTSIIA U DNIPROVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39469994

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.11.2001

Registration number: 01-00304

Court Register — > 100 of documents

Date of update 22.12.2020
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 legal proceedings Decision No. Case No.
02.09.2021 Court decree Administrative 99360471 826/14917/15
02.09.2021 Court decree Administrative 99360467 826/14923/15
31.08.2021 Court decree Administrative 99308718 826/17063/15
30.08.2021 Court decree Administrative 99249401 826/20234/14
25.08.2021 Court decree Administrative 99220917 826/17071/15
28.05.2021 Court decree Administrative 97329294 826/17510/14
24.05.2021 Court decree Administrative 97329292 826/17510/14
13.04.2021 Court decree Administrative 96213441 2а-3627/12/2670
31.03.2021 Court decree Administrative 95913557 826/17797/15
31.03.2021 Court decree Administrative 95943795 826/11833/14
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