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TSBS RMR

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Express Analysis
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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
TSENTRALIZOVANA BIBLIOTECHNA SYSTEMA Z FILIALAMY RENIYSKOYI MISKOYI RADY
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Ukrainian name
ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ
Legal entity's status
(as of 15.08.2022)
Not in the process of dissolution
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USREOU code
35549777
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Registration date
19.12.2009 (12 years 7 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
91.01 Library and archives activities
Contacts
Location of the legal entity: 68803, Odeska obl., Reniyskyy r-n, misto Reni, vul.Voznesenska, budynok **
Phone number: *+*************
Date of update 22.02.2021
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 35549777

Date of update 15.08.2022
Access to current data
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Information about legal entity’s governing body
Вищий: РЕНІЙСЬКА МІСЬКА РАДА. Виконавчий: ВІДДІЛ КУЛЬТУРИ, ТУРИЗМУ, МОЛОДІ ТА СПОРТУ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ, ДИРЕКТОР.
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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
RENIYSKA MISKA RADA

Founder’s USREOU code 35549578

Founder address: Ukrayina, **0, Odeska obl., Reniyskyy r-n, misto Reni, VULYTSIA SOBORNA, budynok **

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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
Sign of profitability
(as of 23.02.2022)
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. 2115254600028 from 16.03.2021
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reniyska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 21.12.2009

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, RENIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RENI)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 21.12.2009

Registration number: 6862

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, IZMAYILSKE UPRAVLINNIA, RENIYSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RENI)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 22.12.2009

Registration number: 15331744

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
18.12.2009 Change the address 68800, ODESKA OBL., RENIYSKYY RAYON, MISTO RENI, VULYTSIA KOMSOMOLSKA, BUDYNOK **
19.12.2009 Change of the legal entity name KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TSENTRALIZOVANA BIBLIOTECHNA SYSTEMA Z FILIALAMY RENIYSKOYI RAYONNOYI RADY ODESKOYI OBLASTI
21.12.2009 Change of a type of activity 92.51.1 - library and archives activities
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Company Information ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ

Get complete information about the ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ enterprise. Legal information about this enterprise will help attorneys in deciding whether to work with this partner. This information is available in open registries. This dataset can be accessed based on the tax number for the enterprise with registration number 35549777. Based on a counterparty’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 firm is located. For instance, ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 68803, Одеська обл., Ренійський р-н, місто Рені, вул.Вознесенська, будинок **. Furthermore, our system can reveal even more in-depth records.

Company Data ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЦЕНТРАЛІЗОВАНА БІБЛІОТЕЧНА СИСТЕМА З ФІЛІАЛАМИ РЕНІЙСЬКОЇ МІСЬКОЇ РАДИ include its Згурська Галина Василівна, as well as РЕНІЙСЬКА МІСЬКА РАДА. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter T in our catalog.