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TERNOPILSKA OBLASNA ORHANIZATSIIA PARTIYI RUSKYY BLOK

26198755

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Express Analysis
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Utmost care required 2

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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 05.11.2024
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Legal entity's full name
(as of 05.11.2024)
ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РУСЬКИЙ БЛОК
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Legal entity's status

(as of 05.11.2024)
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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Статус з ЄДР
Зареєстровано, свідоцтво про державну реєстрацію недійсне
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USREOU code
26198755
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Registration date
11.12.2001 (22 years 10 months)
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Authorised person
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Type of business entity

POLITICAL PARTY

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Contacts
Location of the legal entity: 46001, Тернопільська обл., місто Тернопіль, ВУЛ. КРУШЕЛЬНИЦЬКОЇ, будинок **, квартира **

Participants and beneficiaries 26198755

Date of update 05.11.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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 06.11.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ТЕРНОПIЛЬСЬКА ОДПI ТЕРНОПIЛЬСЬКОЇ ОБЛ. ДПС

ID code of body: 21131189

Information about institutional register: (дані про взяття на облік як платника податків)

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.11.2002 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
21.11.2002 Change the address M.TERNOPIL VUL. KRUSHELNYTSKOYI BUD. **, KB. **
Phone: ***-***-***
21.11.2002 Change of a director KOMAROVA SVITLANA IHORIVNA
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ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ "РУСЬКИЙ БЛОК" Information

Get key facts about the ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ "РУСЬКИЙ БЛОК" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this counterparty. This information can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 26198755. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ "РУСЬКИЙ БЛОК" is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at 46001, Тернопільська обл., місто Тернопіль, ВУЛ. КРУШЕЛЬНИЦЬКОЇ, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ "РУСЬКИЙ БЛОК" 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 business tax identification number in our database. The shareholders of ТЕРНОПІЛЬСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ "РУСЬКИЙ БЛОК" include its , as well as "дані не вказано". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Ternopil or under the letter T in our catalog.