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KDNZ IASLA-SADOK № 392 M.DONETSKA

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Profile
Date of update 01.07.2020
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Legal entity's full name
(as of 01.07.2020)
KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA
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Ukrainian name
КОМУНАЛЬНИЙ ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД ЯСЛА-САДОК № 392 М.ДОНЕЦЬКА
Legal entity's status
(as of 01.07.2020)
Not in the process of dissolution
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USREOU code
35682795
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Registration date
26.12.2007 (12 years 6 months)
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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
85.10 Pre-primary education
Contacts
Address: 83054, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA ARISTOVA, budynok 11
Phone number: +380623439303
Date of update 30.01.2019
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 35682795

Date of update 01.07.2020
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
FOUNDER
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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
DONETSKA MISKA RADA

Founder’s USREOU code 26502957

Founder address: 83050, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA ARTEMA, budynok 98

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 02.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.01.2019)

No information about the person found in the database

Register single tax payers
(as of 01.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 30.01.2019)
05-17-02-9168
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 30.01.2019)
3
Register "Find out more about your business partner"
(as of 21.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.01.2008

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA KYYIVSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 26.12.2007

Registration number: 05-17-02-9168

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.12.2007 Change the address 83054, DONETSKA OBL., MISTO DONETSK, KYYIVSKYY RAYON, VULYTSIA ARISTOVA, BUDYNOK 11
26.12.2007 Change of the legal entity name KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD) KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA
30.01.2008 Change of a type of activity 80.10.1 - pre-primary education
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Company Information KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA

Get key facts about the KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA counterparty. Legal information about this counterparty will help accounting departments in determining whether to work with this contractor. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 35682795. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA is located in Donetsk according to our directory for the letter K, and the legal address of this counterparty is at 83054, CITY DONETSK, STREET ARISTOVA, BUILDING 11. Furthermore, our system can find even more in-depth information.

Company Data KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of KOMUNALNYY DOSHKILNYY NAVCHALNYY ZAKLAD IASLA-SADOK № 392 M.DONETSKA include its manager Shkarban Svitlana Viktorivna, signatory Shkarban Svitlana Viktorivna, as well as DONETSKA MISKA RADA. With the full version of our service you can find 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 KOMUNALNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Donetsk or under the letter K in our catalog.