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Company profile
Code: 30911919
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INFORMATION

УЕПІ

30911919

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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 14.01.2025
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Legal entity's full name
(as of 14.01.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ
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Legal entity's status

(as of 14.01.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
30911919
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Registration date
18.05.2000 (24 years 7 months)
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Information about legal entity’s being in the process of dissolution
28.02.2020 - в стані припинення
11991100029000322
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
27.04.2020
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Authorised person
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  • СЄРГЄЄВА ВЕРОНІКА ВОЛОДИМИРІВНА
  • СЄРГЄЄВА ВЕРОНІКА ВОЛОДИМИРІВНА
  • ЯЩУК ЛЮДМИЛА ЯКІВНА
Всі Уповноважені особи Hide
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
70.22 Консультування з питань комерційної діяльності й керування

Total for this NACE code: 39 548

Active entities in Ukraine for this type of activity:

11 639 – Legal entities

27 909 – IE

Other:
  • 95.11 Ремонт комп'ютерів і периферійного устатковання
  • 62.01 Комп'ютерне програмування
  • 62.02 Консультування з питань інформатизації
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **0, Волинська обл., місто Нововолинськ, ПРОСПЕКТ ДРУЖБИ, будинок **
Phone number: +380334430787
+380505854766
Date of update 20.08.2024
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 30911919

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
НОВОВОЛИНСЬКА МІСЬКА РАДА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
НОВОВОЛИНСЬКА МІСЬКА РАДА ВОЛИНСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 35055268

Founder address: Україна, **0, Волинська обл., місто Нововолинськ, ПРОСПЕКТ ДРУЖБИ, будинок **

Financial scoring

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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 15.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309119103186

Date of cancellation of VAT payer registration: 15.03.2005

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 01.06.2021)
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
Виконавчий комітет Нововолинської 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: 06.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, НОВОВОЛИНСЬКЕ УПРАВЛІННЯ, НОВОВОЛИНСЬКА ДПІ (М.НОВОВОЛИНСЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників податків

Date of registration: 15.06.2000

Registration number: 15

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, НОВОВОЛИНСЬКЕ УПРАВЛІННЯ, НОВОВОЛИНСЬКА ДПІ (М.НОВОВОЛИНСЬК)

ID code of body: 43143484

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.06.2000

Registration number: 0320020644

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 14.01.2025
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.
06.10.2009 Decision Economic 4991986 4/94-38.1
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
06.06.2000 Change of a type of activity 84600 - INSHAKOMERTSIYNA DIIALNIST
06.06.2000 Change the address VOLYNSKA OBL., M.NOVOVOLYNSK PR-T DRUZHBY BUD. **
Phone: **-***-***
06.06.2000 Change of a director KOVALIUK VOLODYMYR STEPANOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.
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"УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ" Information

Get legal information about the "УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this supplier. This material is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 30911919. 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, "УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ" is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Нововолинськ, ПРОСПЕКТ ДРУЖБИ, будинок **. Furthermore, our tool can find even more in-depth information.

"УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "УПРАВЛІННЯ ЕКОНОМІЧНОЇ ПОЛІТИКИ ТА ІНВЕСТИЦІЙ" include its Сєргєєва Вероніка Володимирівна, Сєргєєва Вероніка Володимирівна, Ящук Людмила Яківна, Антонюк Тетяна Миколаїіна, as well as НОВОВОЛИНСЬКА МІСЬКА РАДА ВОЛИНСЬКОЇ ОБЛАСТІ. With the full version of our website 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.
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Translated from Ukrainian