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Company profile
Code: 33924412
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INFORMATION

ЖИЛИНЕЦЬКИЙ ЗДО

33924412

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Need to be careful 2

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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 23.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.03.2025)
ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 23.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33924412
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Registration date
20.06.1996 (28 years 9 months)
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Authorised person
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  • КУЛЬЧИЦЬКА НАТАЛІЯ ВІКТОРІВНА 01.12.2021, kerivnyk
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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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Activities
Main:
85.10 Дошкільна освіта

Total for this NACE code: 14 208

Active entities in Ukraine for this type of activity:

13 217 – Legal entities

991 – IE

Contacts
Location of the legal entity: Україна, **1, Хмельницька обл., Хмельницький р-н, село Жилинці, вул.П'явчика І., будинок **
Phone number: 28166
Date of update 13.02.2024
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 33924412

Date of update 23.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ - ЗАСНОВНИК; ВИКОНАВЧИЙ - ВІДДІЛ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ
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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
ЯРМОЛИНЕЦЬКА СЕЛИЩНА РАДА

Founder’s USREOU code 05399248

Founder address: Україна, **0, Хмельницька обл., Хмельницький р-н, селище міського типу Ярмолинці, пл.**-річчя Ярмолинець, будинок **

Financial scoring

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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 24.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Ярмолинецька 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: 24.01.2006

ГОРОДОЦЬКА МIЖРАЙОННА ДПI (ЯРМОЛИНЕЦЬКЕ ВIДДIЛЕННЯ)

ID code of body: 36672510

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2005

Registration number: 167112000000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ЯРМОЛИНЕЦЬКА ДПІ (ЯРМОЛИНЕЦЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.2012

Registration number: 4270

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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
19.04.2021 Change of the legal entity name ZHYLYNETSKYY ZAKLAD DOSHKILNOYI OSVITY IARMOLYNETSKOYI SELYSHCHNOYI RADY KHMELNYTSKOYI OBLASTI
( ZHYLYNETSKYY ZDO)
19.04.2021 Change of a type of activity 85.10 - pre-primary education
19.04.2021 Change of a size of the authorized capital 0 UAH
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ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Information

Get key information about the ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this counterparty. This profile is available in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 33924412. 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 area a given legal entity is located. For instance, ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **1, Хмельницька обл., Хмельницький р-н, село Жилинці, вул.П'явчика І., будинок **. Furthermore, our tool can locate even more in-depth information.

ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ЖИЛИНЕЦЬКИЙ ЗАКЛАД ДОШКІЛЬНОЇ ОСВІТИ ЯРМОЛИНЕЦЬКОЇ СЕЛИЩНОЇ РАДИ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Кульчицька Наталія Вікторівна, as well as ЯРМОЛИНЕЦЬКА СЕЛИЩНА РАДА. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter 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.
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Translated from Ukrainian