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POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №5

35658228

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Profile
Date of update 14.04.2024
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Legal entity's full name
(as of 14.04.2024)
ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5
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Legal entity's status
(as of 14.04.2024)
Dissolved
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USREOU code
35658228
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Registration date
09.01.2008 (16 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.02.2014

Record number: 1 588 112 0014 007347

Economic operator’s status: припинено

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Authorised person
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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:
93.11 Функціювання спортивних споруд (основний)

Total for this NACE code: 1 441

Active entities in Ukraine for this type of activity:

1 101 – Legal entities

340 – IE

Other:
  • 85.51 Освіта у сфері спорту та відпочинку
Contacts
Location of the legal entity: 36002, Полтавська обл., місто Полтава, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **

Participants and beneficiaries 35658228

Date of update 14.04.2024
Access to current data
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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
ПОЛТАВСЬКА МІСЬКА РАДА

Founder’s USREOU code 24388285

Founder address: 36000, Полтавська обл., місто Полтава, Октябрський район, ВУЛИЦЯ ЖОВТНЕВА, будинок **

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Affiliates and assigns 35658228

Date of update 14.04.2024
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
KOMUNALNYY ZAKLAD "POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №1"

USREOU code: 23549935

Registered office: 36029, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA DUKHOVA, budynok **/**

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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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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

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 15.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2019)
Dissolved
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
Виконавчий комітет Полтавської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.01.2008

Date of de-registration: 24.02.2014

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 10.01.2008

Registration number: 23847;

Date of de-registration: 21.02.2014

De-registration number: 1416010201568

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.01.2008

Registration number: 162807201;

Date of de-registration: 21.02.2014

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.01.2008 Change the address 36000, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VUL.H.STALINHRADU, BUDYNOK **
09.01.2008 Change of the legal entity name KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) POLTAVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA №5
10.01.2008 Change of a type of activity 92.61.0 - operation of sports facilities
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Company Information ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5

Get key details about the ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5 firm. Key information about this firm will assist security services in deciding whether to work with this supplier. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 35658228. 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 company is located. For instance, ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5 is located in Poltava according to our catalog for the letter P, and the legal address of this firm is at 36002, Полтавська обл., місто Полтава, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our service can find even more in-depth information.

Company Data ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ПОЛТАВСЬКА ДИТЯЧО-ЮНАЦЬКА СПОРТИВНА ШКОЛА №5 include its Синиця Василь Петрович, Власенко Микола Сергійович, as well as ПОЛТАВСЬКА МІСЬКА РАДА. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Poltava or under the letter P in our catalog.