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Company profile
Code: 32317309
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INFORMATION

ДП "УЕАПО ПОЛТАВСЬКОЇ ОБЛ."

32317309

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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

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
Access to current data
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Legal entity's full name
(as of 15.01.2025)
ДЕРЖАВНЕ ПІДПРИЄМСТВО УПРАВЛІННЯ ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 15.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32317309
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Registration date
14.01.2003 (22 years)
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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
12.11.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.02.2013

Record number: 1 588 111 0017 003898

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

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Authorised person
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  • ЖИЛІН РУСЛАН ОЛЕКСАНДРОВИЧ
  • БУТ ТАМАРА ДМИТРІВНА
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The size of the authorized capital
72 123.49 UAH
Type of business entity

STATE-OWNED COMPANY

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Activities
Main:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 795

Active entities in Ukraine for this type of activity:

4 082 – Legal entities

713 – IE

Other:
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 80.10 Діяльність приватних охоронних служб
  • 81.29 Інші види діяльності із прибирання
  • 84.25 Діяльність пожежних служб
  • 47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, ВУЛ.ФРУНЗЕ, будинок **
Phone number: 560986
183652
Date of update 17.07.2023
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.
Факс: 560986
Date of update 17.07.2023
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 32317309

Date of update 15.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
ДЕРЖАВНА ПОДАТКОВА СЛУЖБА УКРАЇНИ

Founder’s USREOU code 37472277

Founder address: Україна, **5, місто Київ, ЛЬВІВСЬКА ПЛОЩА, будинок **-**

Amount of contribution to authorized capital: 72 123.49 UAH

Share (%): 100,00%

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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 323173016013

Date of cancellation of VAT payer registration: 29.12.2012

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.11.2020)
Dissolved
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 Полтавської 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: 22.01.2003

Date of de-registration: 22.02.2013

ДПІ У М.ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ ДПС

ID code of body: 21049714

Information about institutional register: Реєстр платників податків

Date of registration: 23.01.2003

Registration number: 6740

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Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
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 15.01.2025
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.
17.09.2009 Cases of administrative offenses 5331725 3-2181/09
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.01.2003 Change of a type of activity 90230 - EKSPLUATATSIIA SLUZHBOVYKH BUDYNKIV
22.01.2003 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. FRUNZE BUD. **
22.01.2003 Change of a director KUZMENKO VOLODYMYR MYKOLAYOVYCH
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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 ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ" Information

Get key facts about the "УПРАВЛІННЯ ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ" legal entity. Key information about this legal entity will help auditors in making decisions about whether to work with this counterparty. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 32317309. 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, "УПРАВЛІННЯ ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ" is located in Poltava according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛ.ФРУНЗЕ, будинок **. Furthermore, our service can locate even more in-depth profiles.

"УПРАВЛІННЯ ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "УПРАВЛІННЯ ПО ЕКСПЛУАТАЦІЇ АДМІНБУДИНКІВ ПОДАТКОВИХ ОРГАНІВ ПОЛТАВСЬКОЇ ОБЛАСТІ" include its Жилін Руслан Олександрович, Бут Тамара Дмитрівна, as well as ДЕРЖАВНА ПОДАТКОВА СЛУЖБА УКРАЇНИ. With the full version of our site you can unearth 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 ДЕРЖАВНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter U in our catalog.
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Translated from Ukrainian