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Company profile
Code: 35358018
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INFORMATION

ODESKYY MISKYY TSENTR ZAYNIATOSTI

35358018

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Express Analysis
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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

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Registration Features of Quick Analysis
Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ
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Legal entity's status

(as of 18.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
35358018
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Registration date
17.08.2007 (17 years 7 months)
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Information about legal entity’s being in the process of dissolution
01.11.2022 - в стані припинення
1005561270017028955
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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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
02.01.2023
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Authorised person
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  • КАНАВА ТЕТЯНА ВОЛОДИМИРІВНА kerivnyk (ne maie)
  • ПРОЦЕНКО ОЛЕНА МИКОЛАЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE VYKLIUCHNO V SUDAKH UKRAYINY BEZ OKREMOHO DORUCHENNIA KERIVNYKA Z PRAVOM PODANNIA POZOVU, POSVIDCHENNIA KOPIY DOKUMENTIV, BEZ PRAVA VIDMOVY, ZMINY, VIDKLYKANNIA, VYZNANNIA POZOVU, VIDMOVY VID APELIATSINYKH, KASATSIYNYKH SKARH, UKLADANNIA MYROVOYI UHODY))
  • ТРУСОВА ЮЛІЯ ВОЛОДИМИРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE VYKLIUCHNO V SUDAKH UKRAYINY BEZ OKREMOHO DORUCHENNIA KERIVNYKA Z PRAVOM PODANNIA POZOVU, POSVIDCHENNIA KOPIY DOKUMENTIV, BEZ PRAVA VIDMOVY, ZMINY, VIDKLYKANNIA, VYZNANNIA POZOVU, VIDMOVY VID APELIATSINYKH, KASATSIYNYKH SKARH, UKLADANNIA MYROVOYI UHODY))
  • ВІВЧАР ЮЛІЯ СТАНІСЛАВІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE VYKLIUCHNO V SUDAKH UKRAYINY BEZ OKREMOHO DORUCHENNIA KERIVNYKA Z PRAVOM PODANNIA POZOVU, POSVIDCHENNIA KOPIY DOKUMENTIV, BEZ PRAVA VIDMOVY, ZMINY, VIDKLYKANNIA, VYZNANNIA POZOVU, VIDMOVY VID APELIATSINYKH, KASATSIYNYKH SKARH, UKLADANNIA MYROVOYI UHODY), Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
  • Канава Тетяна Володимирівна holova komisiyi z prypynennia abo likvidator
  • Перекло Ганна Євгеніївна komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • Юшкова Ірина Олександрівна 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

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 733

Active entities in Ukraine for this type of activity:

714 – Legal entities

19 – IE

Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА ПЕТРОВА, будинок **-В
Phone number: +380487121020
Date of update 23.01.2025
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 35358018

Date of update 18.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ)

Founder’s USREOU code 03491079

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, будинок **/**

Financial scoring

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Market Score

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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 23.01.2025)
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. 1715524600918 from 09.10.2017
Register of VAT payers
(as of 23.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Юридичний департамент Одеської міської ради
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: 21.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 20.08.2007

Registration number: 11046

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.09.2007

Registration number: 7440

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Court Register — > 100 of documents

Date of update 18.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.02.2025 Court ruling Economic 125426576 916/956/13
21.02.2025 Court ruling Economic 125342370 916/956/13
04.02.2025 Court ruling Economic 125026067 5017/2754/2012
29.01.2025 Court ruling Economic 124808161 916/956/13
23.01.2025 Court ruling Economic 124629332 916/956/13
22.01.2025 Court ruling Civil 124889740 521/18172/21
20.01.2025 Court ruling Administrative 124538386 420/18126/24
24.12.2024 Court ruling Economic 124069191 5017/2754/2012
23.12.2024 Court ruling Administrative 124027075 420/18126/24
09.12.2024 Court ruling Civil 123911733 523/19475/19
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YouControl registered legal persons/individuals change log - 30

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Date Event Past Present
06.02.2023 Change of the legal entity name ODESKYY MISKYY TSENTR ZAYNIATOSTI
06.02.2023 Change of a size of the authorized capital 0 UAH
06.02.2023 Change the address Ukrayina, **8, Odeska obl., misto Odesa, VULYTSIA HENERALA PETROVA, budynok **-V
Phone: *+*************
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ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ Information

Get complete information about the ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this partner. This material is located 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 35358018. 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 city a given legal entity is located. For instance, ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ ГЕНЕРАЛА ПЕТРОВА, будинок **-В. Furthermore, our system can find even more in-depth information.

ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ОДЕСЬКИЙ МІСЬКИЙ ЦЕНТР ЗАЙНЯТОСТІ include its Канава Тетяна Володимирівна, Проценко Олена Миколаївна, Трусова Юлія Володимирівна, Вівчар Юлія Станіславівна, Канава Тетяна Володимирівна, Перекло Ганна Євгеніївна, Юшкова Ірина Олександрівна, as well as ДЕРЖАВНА СЛУЖБА ЗАЙНЯТОСТІ (ЦЕНТРАЛЬНИЙ АПАРАТ). With the full version of our service 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Odesa or under the letter O in our catalog.
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Translated from Ukrainian