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ЗК ЯІЛМ

26442468

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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 10.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.02.2025)
ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ
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Legal entity's status

(as of 10.02.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
26442468
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Registration date
30.10.2003 (21 year 3 months)
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Authorised person
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  • СТУС ДМИТРО ВАСИЛЬОВИЧ
  • ТКАЧУК ОЛЬГА ПЕТРІВНА
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Contacts
Location of the legal entity: Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПУШКІНСЬКА, будинок **
Phone number: +380663487892
Date of update 26.02.2024
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 26442468

Date of update 10.02.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЯЛТИНСЬКА МІСЬКА РАДА
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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
ЯЛТИНСЬКА МІСЬКА РАДА

Founder’s USREOU code 25149223

Founder address: Україна, **0, Автономна Республіка Крим, місто Ялта, ПЛОЩА РАДЯНСЬКА, 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.

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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 264424601120

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.02.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Ялтинського міського управління юстиції Автономної Республіки Крим
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: 07.11.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,М. ЯЛТА)

ID code of body: 43143201

Information about institutional register: Реєстр платників податків

Date of registration: 14.11.2003

Registration number: 1222

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,М. ЯЛТА)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.11.2003

Registration number: 020232

Court Register — 7 of documents

Date of update 10.02.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.12.2024 Economic 123919285 5/180б-908/5512/14
15.10.2024 Court ruling Economic 122427065 5/180б-908/5512/14
05.09.2023 Court ruling Economic 113291362 5/180б-908/5512/14
01.08.2023 Court ruling Economic 112605341 5/180б-908/5512/14
27.01.2022 Court ruling Economic 102852988 5/180б-908/5512/14
31.03.2011 Decision Economic 16095168 610-2011
30.03.2011 Court ruling Economic 16094885 3088-2010
04.11.2010 Decision Economic 12290800 3114-2010
25.08.2010 Decision Economic 10995556 3088-2010
01.07.2010 Court ruling Economic 10258124 2777-2010

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.11.2003 Change of a type of activity 93131 - MUZEYI
07.11.2003 Change the address AVTONOMNA RESPUBLIKA KRYM, M.IALTA VUL. PUSHKINSKA BUD. **
Phone: ***-***-***
Fax: *******
07.11.2003 Change of a director TKACHUK OLHA PETROVNA
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ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ Information

Get key details about the ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ legal entity. Key information about this legal entity will assist directors in making decisions about whether to work with this partner. This information 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 26442468. 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, ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ is located in OTHER SETTLEMENTS according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **5, Автономна Республіка Крим, місто Ялта, ВУЛИЦЯ ПУШКІНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth information.

ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ЗАКЛАД КУЛЬТУРИ ЯЛТИНСЬКИЙ ІСТОРИКО-ЛІТЕРАТУРНИЙ МУЗЕЙ include its Стус Дмитро Васильович, Ткачук Ольга Петрівна, as well as ЯЛТИНСЬКА МІСЬКА РАДА. 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.