UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

IUZHNOUKRAYINSKA MISKA ORHANIZATSIIA PARTIYI REHIONIV

26446029

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 13.06.2024
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
Legal entity's full name
(as of 13.06.2024)
ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ
copy
copied
Legal entity's status
(as of 13.06.2024)
Dissolved
copy
copied
USREOU code
26446029
copy
copied
Registration date
13.09.2002 (21 year 9 months)
copy
copied
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
01.05.2021
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.10.2021

Record number: 1 005 251 1100 18000037

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

copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

copy
copied
Activities
Contacts
Location of the legal entity: Україна, **2, Миколаївська обл., місто Южноукраїнськ, БУЛЬВАР ЦВІТОЧНИЙ, будинок **
Phone number: 0985501012
0635194643
Date of update 09.09.2023
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 26446029

Date of update 13.06.2024
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПАРТІЯ РЕГІОНІВ

Founder’s USREOU code 20073933

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **, квартира **

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2114094600019 from 07.07.2021
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Виконавчий комітет Южноукраїнської міської ради
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: 08.10.2003

Date of de-registration: 20.10.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЮЖНОУКРАЇНСЬК)

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 06.10.2004

Registration number: 447

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ЮЖНОУКРАЇНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЮЖНОУКРАЇНСЬК)

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.07.2014

Registration number: 10000000232334

Date of de-registration: 20.10.2021

Court Register — 1 of documents

Date of update 13.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.04.2008 Decision Economic 1571142 16/74/08

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
08.10.2003 Change of a type of activity 98100 - POLITYCHNI ORHANIZATSIYI
08.10.2003 Change the address MYKOLAYIVSKA OBL., M.IUZHNOUKRAYINSK VUL. BRANDENBURH BUD. **
08.10.2003 Change of a director VERBYTSKA HALYNA MYKOLAYIVNA
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Information

Get key information about the ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this entrepreneur. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 26446029. 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 city a given legal entity is located. For instance, ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ is located in Other cities according to our directory for the letter I, and the legal address of this legal entity is at Україна, **2, Миколаївська обл., місто Южноукраїнськ, БУЛЬВАР ЦВІТОЧНИЙ, будинок **. Furthermore, our service can locate even more in-depth information.

ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЮЖНОУКРАЇНСЬКА МІСЬКА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ include its Величко Дмитро Миколайович, Величко Дмитро Миколайович, Черьомухіна Наталя Миколаївна, as well as ПАРТІЯ РЕГІОНІВ. With the full version of our system you can discover 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 ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in Other cities or under the letter I in our catalog.