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Company profile
Code: 26146221
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INFORMATION

VIDDIL REIESTRATSIYI AKTIV HROMADIANSKOHO STANU BILOTSERKIVSKOHO RAYONNOHO UPRAVLINNIA IUSTYTSIYI KYYIVSKOYI OBLASTI

26146221

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 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

Registration Features of Quick Analysis
Profile
Date of update 25.03.2025
Access to current data
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Legal entity's full name
(as of 25.03.2025)
ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 25.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
26146221
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Registration date
26.12.2001 (23 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 24.02.2005

Record number: 1 328 111 0002 000087

Economic operator’s status: припинено

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Authorised person
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  • САВЧЕНКО ОКСАНА ПЕТРІВНА pidpysant
  • САВЧЕНКО ОКСАНА ПЕТРІВНА kerivnyk
  • БАКА ОЛЕКСАНДР ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator
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Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
75.14.0 Допоміжна діяльність у сфері державного управління (основний)
Contacts
Location of the legal entity: 09100, ВУЛ. ЯРОСЛАВА МУДРОГО, **, М.БІЛА ЦЕРКВА, КИЇВСЬКА ОБЛАСТЬ, УКРАЇНА

Participants and beneficiaries 26146221

Date of update 25.03.2025
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
MINISTRY OF JUSTICE OF UKRAINE
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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
КИЇВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЮСТИЦІЇ

Founder’s USREOU code 02894585

Founder address: 04071, ЯРОСЛАВСЬКА, **/**, М.КИЇВ, УКРАЇНА

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
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
Реєстраційна служба Білоцерківського міськрайонного управління юстиції Київської області
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.05.2016 Change of the legal entity name VIDDIL REIESTRATSIYI AKTIV HROMADIANSKOHO STANU BILOTSERKIVSKOHO RAYONNOHO UPRAVLINNIA IUSTYTSIYI KYYIVSKOYI OBLASTI
29.05.2016 Change of a type of activity 75.14.0 - general public administration activities
29.05.2016 Change the address 09100, VUL. IAROSLAVA MUDROHO, **, M.BILA TSERKVA, KYYIVSKA OBLAST, UKRAYINA
Phone: **-***-***
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ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ Information

Get complete information about the ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 26146221. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ is located in Bila Tserkva according to our catalog for the letter V, and the legal address of this legal entity is at 09100, ВУЛ. ЯРОСЛАВА МУДРОГО, **, М.БІЛА ЦЕРКВА, КИЇВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can find even more in-depth information.

ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, 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 ВІДДІЛ РЕЄСТРАЦІЇ АКТІВ ГРОМАДЯНСЬКОГО СТАНУ БІЛОЦЕРКІВСЬКОГО РАЙОННОГО УПРАВЛІННЯ ЮСТИЦІЇ КИЇВСЬКОЇ ОБЛАСТІ include its Савченко Оксана Петрівна, Савченко Оксана Петрівна, Бака Олександр Іванович, as well as КИЇВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЮСТИЦІЇ. With the full version of our site you can find 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Bila Tserkva or under the letter V in our catalog.
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Translated from Ukrainian