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KOMUNALNYY ZAKLAD KERCHENSKYY MISKYY TSENTR DYTIACHOYI TA IUNATSKOYI TVORCHOSTI

33793770

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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

Profile
Date of update 27.05.2024
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Legal entity's full name
(as of 27.05.2024)
КОМУНАЛЬНИЙ ЗАКЛАД КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ
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Legal entity's status
(as of 27.05.2024)
Not in the process of dissolution
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USREOU code
33793770
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Registration date
12.10.2005 (18 years 7 months)
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Authorised person
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The size of the authorized capital
10.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Contacts
Location of the legal entity: 98319, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **
Phone number: 52598
Date of update 21.03.2017
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 33793770

Date of update 27.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
КЕРЧЕНСЬКА МІСЬКА РАДА

Founder’s USREOU code 26367424

Founder address: 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **

Amount of contribution to authorized capital: 10.00 UAH

Share (%): 100,00%

Financial scoring

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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.

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 28.05.2024)
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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ДПI У М.КЕРЧI АР КРИМ ДПС

ID code of body: 34406573

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

Date of registration: 13.02.2007

Registration number: 29-0

Управління ПФУ в м.Керчі АР Крим

ID code of body: 22300406

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

Date of registration: 16.03.2012

Registration number: 04013730

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.11.2005 Change of a type of activity 80.21.1 - general secondary education
25.11.2005 Change of a size of the authorized capital 10 UAH
25.11.2005 Change the address AVTONOMNA RESPUBLIKA KRYM, M.KERCH VUL. KIROVA BUD. **
Phone: **-***-***
Related individuals
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Company Information КОМУНАЛЬНИЙ ЗАКЛАД "КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ"

Get legal information about the КОМУНАЛЬНИЙ ЗАКЛАД "КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ" counterparty. Legal information about this counterparty will help company founders in making decisions about whether to work with this business partner. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33793770. Based on a counterparty’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 firm is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД "КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ" is located in Kerch according to our catalog for the letter K, and the legal address of this counterparty is at 98319, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Company Data КОМУНАЛЬНИЙ ЗАКЛАД "КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "КЕРЧЕНСЬКИЙ МІСЬКИЙ ЦЕНТР ДИТЯЧОЇ ТА ЮНАЦЬКОЇ ТВОРЧОСТІ" include its Сухініна Олена Валентинівна, as well as КЕРЧЕНСЬКА МІСЬКА РАДА. With the full version of our system you can discover 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 Kerch or under the letter K in our catalog.