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UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V SUVOROVSKOMU RAYONI M.ODESY

26302738

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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 13.07.2024
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Legal entity's full name
(as of 13.07.2024)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ
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Legal entity's status
(as of 13.07.2024)
Dissolved
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USREOU code
26302738
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Registration date
17.02.2005 (19 years 4 months)
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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
01.03.2016
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2016

Record number: 1 556 112 0010 005458

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 689

Active entities in Ukraine for this type of activity:

676 – Legal entities

13 – IE

Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛ.ЧОРНОМОРСЬКОГО КОЗАЦТВА, будинок **
Phone number: 0963334547
Date of update 09.12.2022
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 26302738

Date of update 13.07.2024
Access to current data
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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
ПЕНСІЙНИЙ ФОНД УКРАЇНИ

Founder’s USREOU code 00035323

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Affiliates and assigns 26302738

Date of update 13.07.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
SUVOROVSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M.ODESI

USREOU code: 40388751

Registered office: Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA CHORNOMORSKOHO KOZATSTVA, budynok **

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 14.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2020)
Dissolved
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
Юридичний департамент Одеської міської ради
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: 25.12.2002

Date of de-registration: 01.04.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СУВОРОВСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39578136

Information about institutional register: Реєстр платників податків

Date of registration: 03.01.2003

Registration number: 1116

Date of de-registration: 01.04.2016

De-registration number: 1615540201039

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СУВОРОВСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39578136

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.2003

Registration number: 5716

Date of de-registration: 01.04.2016

Court Register — > 100 of documents

Date of update 13.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
23.04.2024 Court decree Economic 118625995 916/4747/15
29.02.2024 Court decree Economic 117472502 916/4747/15
15.02.2024 Court decree Economic 117009477 916/4747/15
06.02.2024 Court decree Economic 116919143 916/4747/15
09.01.2024 Court decree Economic 116320198 916/4747/15
07.11.2023 Court decree Economic 114902803 916/4747/15
19.09.2023 Court decree Economic 113552205 916/4747/15
05.09.2023 Court decree Economic 113386936 916/4747/15
31.08.2023 Court decree Economic 113146087 916/4747/15
15.06.2023 Court decree Economic 111551282 916/4747/15

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.12.2002 Change of a type of activity 96310 - DERZHAVNE PENSIYNE ZABEZPECHENNIA
25.12.2002 Change the address M.ODESA, SUVORIVSKYY R-N PR-T DOBROVOLSKOHO BUD. **A
Phone: ***-***-***
25.12.2002 Change of a director KAPITANCHUK IURIY OLEKSIYOVYCH
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УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ Information

Get key details about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ legal entity. A complete profile about this legal entity will assist accountants in making decisions about whether to work with this business. This profile is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 26302738. 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, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ is located in Odesa according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛ.ЧОРНОМОРСЬКОГО КОЗАЦТВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В СУВОРОВСЬКОМУ РАЙОНІ М.ОДЕСИ include its Ксенжук Наталія Іванівна, as well as ПЕНСІЙНИЙ ФОНД УКРАЇНИ. With the full version of our service you can locate 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Odesa or under the letter U in our catalog.