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ZAKLAD DOSHKILNOYI OSVITY №10 MYKHAYLYK SHEPETIVSKOYI MISKOYI RADY KHMELNYTSKOYI OBLASTI

33850299

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 24.05.2024
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Legal entity's full name
(as of 24.05.2024)
ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 МИХАЙЛИК ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
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USREOU code
33850299
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Registration date
04.11.2005 (18 years 6 months)
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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, **0, Хмельницька обл., Шепетівський р-н, місто Шепетівка, вул.Захисників України, будинок **
E-mail: ********@**.***
Date of update 21.09.2023
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.
Phone number: +380384049108
Date of update 21.09.2023
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 33850299

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER; 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
ШЕПЕТІВСЬКА МІСЬКА РАДА

Founder’s USREOU code 34175421

Founder address: Україна, **5, Хмельницька обл., Шепетівський р-н, місто Шепетівка, вул.Соборності, будинок **

Financial scoring

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Affiliates and assigns 33850299

Date of update 24.05.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАГАЛЬНООСВІТНЯ ШКОЛА І-ІІІ СТУПЕНІВ №4 ІМ.ВАЛІ КОТИКА

USREOU code: 22987126

Registered office: Україна, **0, ВУЛ.В.КОТИКА, БУД.**, М. ШЕПЕТІВКА, ХМЕЛЬНИЦЬКА ОБЛАСТЬ

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 21.09.2023)
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. 2222264600006 from 21.01.2022
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2020)
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.
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
Шепетівська районна державна адміністрація Хмельницької області
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: 09.11.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 09.11.2005

Registration number: 1370М

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.11.2005

Registration number: 784/22223

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.11.2005 Change of a type of activity 80.10.1 - pre-primary education
09.11.2005 Change the address KHMELNYTSKA OBL., M.SHEPETIVKA VUL. VALI KOTYKA BUD. **
Phone: **-***-***
09.11.2005 Change of a director MALYSHEVA LIUDMYLA OLEKSANDRIVNA
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Company Information ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 "МИХАЙЛИК" ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ

Get key information about the ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 "МИХАЙЛИК" ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ enterprise. Complete information about this enterprise will assist lawyers in making decisions about whether to work with this contractor. This material is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 33850299. Based on a business’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, ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 "МИХАЙЛИК" ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in Other cities according to our catalog for the letter Z, and the legal address of this enterprise is at Україна, **0, Хмельницька обл., Шепетівський р-н, місто Шепетівка, вул.Захисників України, будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 "МИХАЙЛИК" ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ

Our database contains information about founders and signatories, 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 database. The shareholders of ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ №10 "МИХАЙЛИК" ШЕПЕТІВСЬКОЇ МІСЬКОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Мовчан Світлана Андріївна, Мовчан Світлана Андріївна, as well as ШЕПЕТІВСЬКА МІСЬКА РАДА. 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 starting capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter Z in our catalog.