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Company profile
Code: 26553989
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INFORMATION

ПОЦМСЕ

26553989

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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

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Profile
Date of update 06.10.2024
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Legal entity's full name
(as of 06.10.2024)
ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ
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Legal entity's status

(as of 06.10.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
26553989
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Registration date
30.06.2004 (20 years 3 months)
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Information about legal entity’s being in the process of dissolution
18.07.2017 - в стані припинення
15881100021007713
Внесення рішення засновників щодо припинення ЮО
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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
18.09.2017
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Authorised person
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  • ЖАБО ТЕТЯНА МАКСИМІВНА
  • НОВІКОВ ЄВГЕНІЙ СЕРГІЙОВИЧ
  • ПОЛУШІН ОЛЕКСАНДР ВАЛЕРІЙОВИЧ
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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:
84.12 Регулювання у сферах охорони здоров'я, освіти, культури та інших соціальних сферах, крім обов'язкового соціального страхування

Total for this NACE code: 1 994

Active entities in Ukraine for this type of activity:

1 977 – Legal entities

17 – IE

Contacts
Location of the legal entity: Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ МИКОЛИ ДМИТРІЄВА, будинок **
Phone number: +38053220627
Date of update 04.10.2024
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 26553989

Date of update 06.10.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПОЛТАВСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 22530614

Founder address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **

Financial scoring

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Market Score

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Ownership and permissions POLTAVSKYY OBLASNYY TSENTR MEDYKO-SOTSIALNOYI EKSPERTYZY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
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 04.10.2024)
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. 2750 from 08.08.2016
Register of VAT payers
(as of 04.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with control authorities as such that is in the process of dissolution
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
Департамент з питань реєстрації
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: 08.07.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2004

Registration number: 1271

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.07.2004

Registration number: 162805747

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Court Register — 26 of documents

Date of update 06.10.2024
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.
13.02.2024 Civil 117078212 532/2118/22
13.02.2024 Civil 117078213 532/2118/22
17.01.2024 Court decree Civil 116344579 532/2118/22
11.01.2024 Administrative 116297854 440/9844/22
05.01.2024 Court decree Criminal 116150367 554/2529/22
01.11.2023 Court decree Criminal 114725522 554/2529/22
23.10.2023 Court decree Criminal 114408713 554/2529/22
13.10.2023 Court decree Civil 114149378 532/2118/22
13.10.2023 Court decree Civil 114259113 545/397/20
21.09.2023 Court decree Criminal 113628529 554/2529/22
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
08.07.2004 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. KOMSOMOLSKA BUD. **
Phone: ***-***-***
Fax: ******
08.07.2004 Change of a director ZHABO TETIANA MAKSYMIVNA
24.04.2008 Change of a type of activity 75.12.0 - regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
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ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ Information

Get key facts about the ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ legal entity. Legal information about this legal entity will help attorneys in determining whether to work with this business partner. This material is stored in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 26553989. 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, ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ is located in Poltava according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ МИКОЛИ ДМИТРІЄВА, будинок **. Furthermore, our system can find even more in-depth information.

ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПОЛТАВСЬКИЙ ОБЛАСНИЙ ЦЕНТР МЕДИКО-СОЦІАЛЬНОЇ ЕКСПЕРТИЗИ include its Жабо Тетяна Максимівна, Новіков Євгеній Сергійович, Полушін Олександр Валерійович, Кикоть Лариса Володимирівна, as well as ПОЛТАВСЬКА ОБЛАСНА РАДА. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Poltava or under the letter P in our catalog.
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Translated from Ukrainian