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DVS U STOROZHYNETSKOMU RAYONI

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Profile
Date of update 30.05.2020
Access to current data
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Legal entity's full name
(as of 30.05.2020)
DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI
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Ukrainian name
ДЕРЖАВНА ВИКОНАВЧА СЛУЖБА У СТОРОЖИНЕЦЬКОМУ РАЙОНІ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 30.05.2020)
Dissolved
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USREOU code
33917728
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Registration date
29.11.2005 (14 years 6 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.11.4 General public administration activities
Contacts
Address: 59000, CHernivetska obl., Storozhynetskyy rayon, misto Storozhynets, VUL.VATUTINA, budynok 11
Phone number: 21879
22531
Date of update 25.04.2019
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 33917728

Date of update 30.05.2020
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
FOUNDER
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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
DEPARTAMENT DERZHAVNOYI VYKONAVCHOYI SLUZHBY MINISTERSTVA IUSTYTSIYI UKRAYINY

Founder address: 01001, m.Kyyiv, Pecherskyy rayon, HORODETSKA, budynok 21

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers
(as of 29.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Storozhynetska rayonna derzhavna administratsiia

Court Register — 1 of documents

Date of update 30.05.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.05.2020 Court decree Criminal 89107020 643/6976/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.12.2005 Change of a type of activity 75.11.4 - general public administration activities
12.12.2005 Change the address CHERNIVETSKA OBL., STOROZHYNETSKYY R-N, M.STOROZHYNETS VUL. VATUTINA BUD. 11
Phone: 2-18-79
12.12.2005 Change of a director FIIAVCHUK VIKTOR DMYTROVYCH
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Company Information DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI

Get a complete profile about the DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI legal entity. Legal information about this legal entity will assist entrepreneurs in determining whether to work with this business. This data can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33917728. Based on an enterprise’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 area a given counterparty is located. For instance, DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI is located in Other cities according to our directory for the letter D, and the legal address of this legal entity is at 59000, CITY INSHI NASELENI PUNKTY, STREET VATUTINA, BUILDING 11. Furthermore, our system can find even more in-depth records.

Company Data DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI

Our database contains information about owners and signatories, 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 catalog. The shareholders of DERZHAVNA VYKONAVCHA SLUZHBA U STOROZHYNETSKOMU RAYONI CHERNIVETSKOYI OBLASTI include its signatory Fiiavchuk Viktor Dmytrovych, manager Fiiavchuk Viktor Dmytrovych, liquidator Kondriuk Kostiantyn Oleksandrovych, as well as DEPARTAMENT DERZHAVNOYI VYKONAVCHOYI SLUZHBY MINISTERSTVA IUSTYTSIYI UKRAYINY. With the full version of our system 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 DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter D in our catalog.