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Company profile
Code: 26467925
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INFORMATION

НІЖИНСЬКА ГІМНАЗІЯ № 2

26467925

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Express Analysis
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Results of the check
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 20.03.2025
Access to current data
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Legal entity's full name
(as of 20.03.2025)
НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 20.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
26467925
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Registration date
07.09.1947 (77 years 6 months)
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Authorised person
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  • МАТЯХ ЛЮДМИЛА АНАТОЛІЇВНА 21.08.2013, kerivnyk
  • МАТЯХ ЛЮДМИЛА АНАТОЛІЇВНА 21.08.2013, pidpysant (Vidomosti vidsutni)
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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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Activities
Main:
85.31 Загальна середня освіта

Total for this NACE code: 15 789

Active entities in Ukraine for this type of activity:

15 556 – Legal entities

233 – IE

Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **
E-mail: *******-******@****.****
Date of update 26.11.2024
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.
Phone number: 80463131654
Date of update 26.11.2024
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 26467925

Date of update 20.03.2025
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
НІЖИНСЬКА МІСЬКА РАДА ЧЕРНІГІВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 34644701

Founder address: Україна, **0, Чернігівська обл., місто Ніжин, ПЛОЩА ІМЕНІ ІВАНА ФРАНКА, будинок **

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Market Score

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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 26.11.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 29/25-01-51-04-07 from 22.01.2020
Register of VAT payers
(as of 26.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ніжинська районна державна адміністрація Чернігівської області
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: 16.12.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2017

Registration number: 251319060507

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, НІЖИНСЬКЕ УПРАВЛІННЯ, НІЖИНСЬКА ДПІ, (М.НІЖИН)

ID code of body: 39392183

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2013

Registration number: 28-04-0734

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Court Register — 4 of documents

Date of update 20.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.10.2024 Court order Economic 122470929 927/47/24
16.10.2024 Court ruling Criminal 122310694 740/2957/24
11.09.2024 Economic 121752291 927/47/24
04.09.2024 Court ruling Economic 121462028 927/47/24
26.08.2024 Court ruling Economic 121238414 927/47/24
15.07.2024 Court ruling Criminal 120372850 740/2957/24
08.07.2024 Court ruling Economic 120287149 927/47/24
04.06.2024 Court ruling Economic 119483877 927/47/24
21.05.2024 Court ruling Criminal 119153904 740/3163/24
10.05.2024 Court ruling Criminal 118966048 740/2957/24
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
24.11.2020 Change of the legal entity name NIZHYNSKA HIMNAZIIA № 2 NIZHYNSKOYI MISKOYI RADY CHERNIHIVSKOYI OBLASTI
( NIZHYNSKA HIMNAZIIA № 2)
24.11.2020 Change of a type of activity 85.31 - general secondary education
24.11.2020 Change of a size of the authorized capital 0 UAH
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НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ Information

Get key facts about the НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help chief accountants in making decisions about whether to work with this supplier. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 26467925. 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, НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ is located in Nizhyn according to our directory for the letter N, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of НІЖИНСЬКА ГІМНАЗІЯ № 2 НІЖИНСЬКОЇ МІСЬКОЇ РАДИ ЧЕРНІГІВСЬКОЇ ОБЛАСТІ include its Матях Людмила Анатоліївна, Матях Людмила Анатоліївна, as well as НІЖИНСЬКА МІСЬКА РАДА ЧЕРНІГІВСЬКОЇ ОБЛАСТІ. 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 charter capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Nizhyn or under the letter N in our catalog.
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Translated from Ukrainian