UAUAУкраїна
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MYKOLAYIVSKYY LITSEY MYKOLAYIVSKOYI SILSKOYI RADY SYNELNYKIVSKOHO RAYONU DNIPROPETROVSKOYI OBLASTI

33117374

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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 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
33117374
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Registration date
11.05.1995 (28 years 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., Синельниківський р-н, село Миколаївка, Миколаївська ТГ, вул.Свободна, будинок **А
Phone number: 80563123832
Date of update 10.12.2021
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 33117374

Date of update 20.04.2024
Access to current data
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Information about legal entity’s governing body
Вищий: ВІДДІЛ ОСВІТИ ВИКОНАВЧОГО КОМІТЕТУ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
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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
МИКОЛАЇВСЬКА СІЛЬСЬКА РАДА СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

Founder’s USREOU code 04339066

Founder address: Україна, **4, Дніпропетровська обл., Синельниківський р-н, село Миколаївка, Миколаївська ТГ, вул.Першотравнева, будинок **

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 33117374

Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA PETRIVSKA HIMNAZIIA MYKOLAYIVSKOHO LITSEIU MYKOLAYIVSKOYI SILSKOYI RADY SYNELNYKIVSKOHO RAYONU DNIPROPETROVSKOYI OBLASTI

Separate subdivision’s USREOU code: 41980052

Separate subdivision’s registered office: Ukrayina, **2, Dnipropetrovska obl., Synelnykivskyy r-n, selo Petrivka, vul.TSentralna, budynok **.

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 23.02.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1704254600055 from 28.11.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2020)
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
Петропавлівська районна державна адміністрація
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: 23.03.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПЕТРОПАВЛІВСЬКА ДПІ (ПЕТРОПАВЛІВСЬКИЙ Р-Н)

ID code of body: 44118658

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

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПЕТРОПАВЛІВСЬКА ДПІ (ПЕТРОПАВЛІВСЬКИЙ Р-Н)

ID code of body: 44118658

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

Date of registration: 22.09.2009

Registration number: 0440022003

Court Register — 4 of documents

Date of update 20.04.2024
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.
26.05.2021 Court decree Criminal 97205909 186/725/21
26.05.2021 Court decree Criminal 97205910 186/725/21
24.05.2021 Court decree Criminal 97268585 186/725/21
09.02.2021 Decision Administrative 94835311 160/11574/19
25.01.2021 Court decree Administrative 94352168 160/11574/19
11.06.2020 Administrative 90074144 160/10997/19
11.06.2020 Administrative 90074142 160/10997/19
14.05.2020 Court decree Administrative 89250303 160/10997/19
21.04.2020 Court decree Administrative 88958004 160/10997/19
17.04.2020 Court decree Administrative 88839631 160/10997/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.03.2005 Change of a type of activity 80.21.2 - general secondary education
23.03.2005 Change the address DNIPROPETROVSKA OBL., PETROPAVLIVSKYY R-N, S.MYKOLAYIVKA VUL. SVOBODNA BUD. **A
Phone: **-***-***
23.03.2005 Change of a director RIPNYY MYKOLA PETROVYCH
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Company Information МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

Get key information about the МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ business. A complete profile about this business will help accountants in making decisions about whether to work with this business partner. This material is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 33117374. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter M, and the legal address of this business is at Україна, **4, Дніпропетровська обл., Синельниківський р-н, село Миколаївка, Миколаївська ТГ, вул.Свободна, будинок **А. Furthermore, our system can reveal even more in-depth information.

Company Data МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of МИКОЛАЇВСЬКИЙ ЛІЦЕЙ МИКОЛАЇВСЬКОЇ СІЛЬСЬКОЇ РАДИ СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ include its Ріпний Микола Петрович, Ріпний Микола Петрович, as well as МИКОЛАЇВСЬКА СІЛЬСЬКА РАДА СИНЕЛЬНИКІВСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in or under the letter M in our catalog.