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Company profile
Code: 33668700
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INFORMATION

DNIPROPETROVSKA OBLASNA ORHANIZATSIIA PARTIYI REHIONIV

33668700

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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 17.01.2025
Access to current data
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Legal entity's full name
(as of 17.01.2025)
ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ
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Legal entity's status

(as of 17.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33668700
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Registration date
12.04.2001 (23 years 9 months)
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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
10.06.2023
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.11.2023

Record number: 1 002 241 3900 12014902

Economic operator’s status: ДР припинення ЮО на підставі СР, що не пов'язане з банкрутством

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Authorised person
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  • ПОДОБЄДОВ ОЛЕКСАНДР ПЕТРОВИЧ
  • ПОДОБЄДОВ ОЛЕКСАНДР ПЕТРОВИЧ
  • ПОДОБЄДОВ ОЛЕКСАНДР ПЕТРОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

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Activities
Main:
94.92 Діяльність політичних організацій

Total for this NACE code: 8 014

Active entities in Ukraine for this type of activity:

8 012 – Legal entities

2 – IE

Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАСПІЙСЬКА, будинок **
Phone number: 315900
316400
Date of update 22.11.2024
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.
Факс: 316400
Date of update 22.11.2024
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 33668700

Date of update 17.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
члени парті у кількості 21150 осіб
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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 22.11.2024)
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. 1704614600003 from 06.01.2017
Register of VAT payers
(as of 22.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 29.07.2005

Date of de-registration: 01.12.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 24.05.2001

Registration number: 2/285

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ПРИДНІПРОВСЬКА ДПІ (АМУР-НИЖНЬОДНІПРОВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.09.2006

Registration number: 04010322236

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Court Register — 6 of documents

Date of update 17.01.2025
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.
04.01.2024 Court ruling Administrative 116114924 П/857/1/23
28.11.2023 Court ruling Administrative 115385557 П/857/1/23
20.01.2023 Court ruling Administrative 108513875 П/857/1/23
18.09.2017 Decision Economic 68917437 904/7242/17
29.08.2017 Court ruling Economic 68565439 904/7242/17
24.07.2017 Court ruling Economic 67888814 904/7242/17
12.07.2017 Court ruling Economic 67684454 904/7242/17
01.07.2016 Court ruling Criminal 59242876 201/9403/16-к
25.11.2015 Decision Economic 53893625 904/8548/15
12.11.2015 Court ruling Economic 53487731 904/8548/15
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
29.07.2005 Change of a type of activity 91.32.0 - activities of political organisations
29.07.2005 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. DZERZHYNSKOHO BUD. **
Phone: ***-***-***
Fax: *******
29.07.2005 Change of a director TSAROV OLEH ANATOLIYOVYCH
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Related individuals
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ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Information

Get a complete profile about the ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ legal entity. Key information about this legal entity will help company founders in determining whether to work with this business partner. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33668700. 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 city a given legal entity is located. For instance, ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КАСПІЙСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ Data

Our database contains information about shareholders and those with signing rights, 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 ДНІПРОПЕТРОВСЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПАРТІЇ РЕГІОНІВ include its Подобєдов Олександр Петрович, Подобєдов Олександр Петрович, Подобєдов Олександр Петрович, as well as члени парті у кількості 21150 осіб. With the full version of our system you can unearth 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in Dnipro or under the letter D in our catalog.
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Translated from Ukrainian