ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ НАРОДНИЙ РУХ УКРАЇНИ

35181106

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Need to be careful 2

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 13.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.05.2025)

ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ НАРОДНИЙ РУХ УКРАЇНИ

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Legal entity's status
(as of 13.05.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

35181106

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Registration date

22.09.1993 (31 year 7 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

02.10.2024

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.11.2024

Record number: 1 006 561 1100 02000324

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

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Authorised person

СТРУТИНСЬКА ТЕТЯНА МИКОЛАЇВНА kerivnyk
СТРУТИНСЬКА ТЕТЯНА МИКОЛАЇВНА pidpysant (Vidomosti vidsutni)
ПАНАСЮК ВАСИЛЬ МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

POLITICAL PARTY

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Activities

Main:

91.32.0 Діяльність політичних організацій

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., Деражнянський р-н, місто Деражня, ВУЛ.Б.ХМЕЛЬНИЦЬКОГО, будинок **

Phone number:

80385623120
80978604559

Date of update 15.11.2024

Participants and beneficiaries 35181106

Date of update 13.05.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СТРУТИНСЬКА ТЕТЯНА МИКОЛАЇВНА

Founder address: Україна, 32200, Хмельницька обл., Деражнянський р-н, місто Деражня, ВУЛ.Б.ХМЕЛЬНИЦЬКОГО, будинок 22

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.01.2024)

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. 1722064600029 from 29.06.2017

(as of 18.01.2024)

No information about the person found in the database

(as of 01.07.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Деражнянська 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: 12.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДЕРАЖНЯНСЬКА ДПІ (ДЕРАЖНЯНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.1993

Registration number: 199

Date of de-registration: 14.11.2024

De-registration number: 2422060200016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ДЕРАЖНЯНСЬКА ДПІ (ДЕРАЖНЯНСЬКИЙ РАЙОН)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.05.2007

Registration number: 461

Date of de-registration: 14.11.2024

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
03.08.2024	Change of the legal entity name		DERAZHNIANSKA RAYONNA ORHANIZATSIIA POLITYCHNOYI PARTIYI "NARODNYY RUKH UKRAYINY" ( NRU)
03.08.2024	Change of a type of activity		91.32.0 - activities of political organisations
03.08.2024	Change of a size of the authorized capital		0 UAH

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The section contains information about the company's relations with individuals.

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ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" Information

Get complete information about the ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this entrepreneur. This data is located in open government registries. This information 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 35181106. 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, ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" is located in OTHER SETTLEMENTS according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Хмельницька обл., Деражнянський р-н, місто Деражня, ВУЛ.Б.ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our service can find even more in-depth profiles.

ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" include its Струтинська Тетяна Миколаївна, Струтинська Тетяна Миколаївна, Панасюк Василь Миколайович, as well as Струтинська Тетяна Миколаївна. With the full version of our site you can discover 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.

НРУ

35181106

Participants and beneficiaries 35181106

YouControl registered legal persons/individuals change log - 10

ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" Information

ДЕРАЖНЯНСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "НАРОДНИЙ РУХ УКРАЇНИ" Data