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UCHBOVO-VYROBNYCHE PIDPRYIEMSTVO KHMELN OBLASNOHO VIDDILENNIA UKRAYINSKA SPILKA INVALIDIV-USI BLAHO - USI

30960285

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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 13.02.2025
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Legal entity's full name
(as of 13.02.2025)
УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ БЛАГО - УСІ
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Legal entity's status

(as of 13.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
30960285
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Registration date
30.05.2000 (24 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 26.02.2016

Record number: 1 673 111 0003 011907

Economic operator’s status: припинено

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Authorised person
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  • БАЙЛОВ СЕРГІЙ ВАСИЛЬОВИЧ kerivnyk
  • БАЙЛОВ СЕРГІЙ ВАСИЛЬОВИЧ holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
0.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Main:
46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами (основний)

Total for this NACE code: 2 991

Active entities in Ukraine for this type of activity:

1 546 – Legal entities

1 445 – IE

Contacts
Location of the legal entity: 29000, Хмельницька обл., місто Хмельницький, ВУЛ. КОТОВСЬКОГО, будинок **, квартира **
Phone number: 0974634483
Date of update 19.03.2020
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.

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Participants and beneficiaries 30960285

Date of update 13.02.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХМЕЛЬНИЦЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ"

Founder’s USREOU code 22775693

Founder address: 29015, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **/**

Financial scoring

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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Хмельницька районна державна адміністрація Хмельницької 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: 05.06.2000

Date of de-registration: 29.02.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 07.06.2000

Registration number: 6940;

Date of de-registration: 26.02.2016

De-registration number: 1622250206893

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ХМЕЛЬНИЦЬКОМУ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХМЕЛЬНИЦЬКIЙ ОБЛАСТI

ID code of body: 39564228

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 16.06.2000

Registration number: 004215;

Date of de-registration: 26.02.2016

Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.06.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
05.06.2000 Change the address M.KHMELNYTSKYY VUL. KOTOVSKOHO BUD. **, KB. **
Phone: ***-***-***
05.06.2000 Change of a director BAYLOV SERHIY VASYLOVYCH
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УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ" "БЛАГО - УСІ" Information

Get legal information about the УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ" "БЛАГО - УСІ" legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this business partner. This data is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 30960285. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ" "БЛАГО - УСІ" is located in Khmelnytskyi according to our catalog for the letter U, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ВУЛ. КОТОВСЬКОГО, будинок **, квартира **. Furthermore, our service can reveal even more in-depth profiles.

УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ" "БЛАГО - УСІ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of УЧБОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО ХМЕЛЬН ОБЛАСНОГО ВІДДІЛЕННЯ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ-УСІ" "БЛАГО - УСІ" include its Байлов Сергій Васильович, Байлов Сергій Васильович, as well as ХМЕЛЬНИЦЬКЕ ОБЛАСНЕ ВІДДІЛЕННЯ ГРОМАДСЬКОЇ ОРГАНІЗАЦІЇ "УКРАЇНСЬКА СПІЛКА ІНВАЛІДІВ". With the full version of our system 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in Khmelnytskyi or under the letter U in our catalog.