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ЖВАНЕЦЬКИЙ ЗДО "МАЛЯТКО"

33917159

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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 17.02.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.02.2025)
ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ МАЛЯТКО ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 17.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33917159
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Registration date
16.09.2005 (19 years 5 months)
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Authorised person
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  • СОЛТИНСЬКА ЛЮДМИЛА ЛЕОНІДІВНА kerivnyk (tymchasovo vykonuiucha oboviazky)
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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: 32365, Хмельницька обл., Кам'янець-Подільський район, село Жванець, ВУЛИЦЯ КІЛЬЦЕВА, будинок **

Participants and beneficiaries 33917159

Date of update 17.02.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
MANAGER
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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
ЖВАНЕЦЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04404036

Founder address: 32365, Хмельницька обл., Кам&#**;янець-Подільський район, село Жванець, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **

Financial scoring

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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 18.02.2025)
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
Кам'янець-Подільська районна державна адміністрація Хмельницької області
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: 21.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142957

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

Date of registration: 20.03.2017

Registration number: 220919067007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142957

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

Date of registration: 28.12.2012

Registration number: 3271

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.02.2006 Change of a type of activity 80.10.1 - pre-primary education
21.02.2006 Change the address KHMELNYTSKA OBL., KAMIANETS-PODILSKYY R-N, S.ZHVANETS VUL. KIROVA BUD. **
Phone: **-***-***
21.02.2006 Change of a director DANYLENKO LIUDMYLA MYKOLAYIVNA
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ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "МАЛЯТКО" ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Information

Get a complete profile about the ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "МАЛЯТКО" ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help managers in deciding whether to work with this entrepreneur. This profile is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 33917159. 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, ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "МАЛЯТКО" ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in according to our directory for the letter Z, and the legal address of this legal entity is at 32365, Хмельницька обл., Кам'янець-Подільський район, село Жванець, ВУЛИЦЯ КІЛЬЦЕВА, будинок **. Furthermore, our tool can find even more in-depth profiles.

ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "МАЛЯТКО" ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ЖВАНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ "МАЛЯТКО" ЖВАНЕЦЬКОЇ СІЛЬСЬКОЇ РАДИ КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКОГО РАЙОНУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Солтинська Людмила Леонідівна, as well as ЖВАНЕЦЬКА СІЛЬСЬКА РАДА. With the full version of our system you can discover 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter Z in our catalog.