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ZORIANSKA SILSKA VYBORCHA KOMISIIA PIATYKHATSKOHO RAYONU DNIPROPETROVSKOYI OBLASTI

33932177

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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 29.04.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.04.2025)
ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 29.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33932177
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Registration date
07.02.2006 (19 years 2 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
04.08.2024
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.08.2024

Record number: 1 010 511 1100 09001072

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ЗАЛІСЬКА ЮЛІЯ ІГОРІВНА 12.09.2015, kerivnyk
  • ЗАЛІСЬКА ЮЛІЯ ІГОРІВНА pidpysant (Vidomosti vidsutni)
  • Білоткач Олександр Вікторович holova komisiyi z prypynennia abo likvidator
  • Білоткач Олександр Вікторович komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Селегей Юлія Геннадіївна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Мікуліч Світлана Володимирівна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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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:
84.11 Державне управління загального характеру

Total for this NACE code: 22 662

Active entities in Ukraine for this type of activity:

22 654 – Legal entities

8 – IE

Contacts
Location of the legal entity: Україна, **9, Дніпропетровська обл., П'ятихатський р-н, селище Зоря(п), ВУЛ. ФЕСТИВАЛЬНА, будинок **
Phone number: 72248
Date of update 13.08.2024
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 33932177

Date of update 29.04.2025
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
ЗАСІДАННЯ ВИБОРЧОЇ КОМІСІЇ
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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
ЗОРЯНСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04525142

Founder address: Україна, **9, Дніпропетровська обл., П&#**;ятихатський р-н, селище Зоря(п), ВУЛИЦЯ ФЕСТИВАЛЬНА, будинок **

Financial scoring

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Market Score

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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 30.04.2025)
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’янська районна державна адміністрація Дніпропетровської 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: 13.02.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, П'ЯТИХАТСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.02.2006

Registration number: 121410200000

Date of de-registration: 12.08.2024

De-registration number: 2404280200043

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, П'ЯТИХАТСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 07.02.2006

Registration number: 0443012247

Date of de-registration: 12.08.2024

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
04.06.2024 Change of the legal entity name ZORIANSKA SILSKA VYBORCHA KOMISIIA PIATYKHATSKOHO RAYONU DNIPROPETROVSKOYI OBLASTI
04.06.2024 Change of a type of activity 84.11 - general public administration activities
04.06.2024 Change of a size of the authorized capital 0 UAH
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ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Information

Get a complete profile about the ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help investors in determining whether to work with this partner. This information is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33932177. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., П'ятихатський р-н, селище Зоря(п), ВУЛ. ФЕСТИВАЛЬНА, будинок **. Furthermore, our service can locate even more in-depth records.

ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ЗОРЯНСЬКА СІЛЬСЬКА ВИБОРЧА КОМІСІЯ П'ЯТИХАТСЬКОГО РАЙОНУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ include its Заліська Юлія Ігорівна, Заліська Юлія Ігорівна, Білоткач Олександр Вікторович, Білоткач Олександр Вікторович, Селегей Юлія Геннадіївна, Мікуліч Світлана Володимирівна, as well as ЗОРЯНСЬКА СІЛЬСЬКА 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 amount of 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.