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PIVNICHNO-ROHACHYKSKE MIZHRAYONNE UPRAVLINNIA VODNOHO HOSPODARSTVA

36381839

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Signs of us location

Profile
Date of update 16.04.2024
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Legal entity's full name
(as of 16.04.2024)
ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА
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Legal entity's status
(as of 16.04.2024)
In the process of dissolution
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USREOU code
36381839
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Registration date
20.03.2009 (15 years)
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Information about legal entity’s being in the process of dissolution
05.02.2020 - в стані припинення
10801270018000842
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
05.04.2020
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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:
Other:
  • 43.12 Підготовчі роботи на будівельному майданчику
Contacts
Location of the legal entity: Україна, **0, Запорізька обл., Василівський р-н, місто Дніпрорудне, ВУЛИЦЯ НИЖНЯ, будинок **
E-mail: *******@****.****
Date of update 31.01.2024
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.
Phone number: 0617082315
Date of update 31.01.2024
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.

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Participants and beneficiaries 36381839

Date of update 16.04.2024
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
ДЕРЖАВНЕ АГЕНТСТВО ВОДНИХ РЕСУРСІВ УКРАЇНИ

Founder’s USREOU code 37472104

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 36381839

Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ЗАПОРІЗЬКЕ ОБЛАСНЕ ВИРОБНИЧЕ УПРАВЛІННЯ МЕЛІОРАЦІЇ І ВОДНОГО ГОСПОДАРСТВА

USREOU code: 01038818

Registered office: Україна, **5, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **

Ownership and permissions PIVNICHNO-ROHACHYKSKE MIZHRAYONNE UPRAVLINNIA VODNOHO HOSPODARSTVA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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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

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 31.01.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2108034600061 from 20.09.2021
Register of VAT payers
(as of 31.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363818308039

Date of cancellation of VAT payer registration: 10.08.2021

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with control authorities as such that is in the process of dissolution
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Василівська районна державна адміністрація Запорізької області
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: 23.03.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКЕ УПРАВЛІННЯ, ВАСИЛІВСЬКА ДПІ (ВАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 24.03.2009

Registration number: 9665

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВАСИЛІВСЬКЕ УПРАВЛІННЯ, ВАСИЛІВСЬКА ДПІ (ВАСИЛІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.03.2009

Registration number: 08/08-3556

Court Register — 12 of documents

Date of update 16.04.2024
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.
29.11.2021 Decision Civil 101414987 321/1441/19
29.11.2021 Decision Civil 101765249 321/1441/19
12.11.2021 Court decree Civil 101046873 321/1441/19
05.10.2021 Court decree Civil 100129417 321/1441/19
05.10.2021 Court decree Civil 100129409 321/1441/19
05.10.2021 Court decree Civil 100098789 321/1441/19
06.09.2021 Court decree Civil 99375396 321/1441/19
04.08.2021 Court decree Civil 98777122 321/1441/19
02.08.2021 Court decree Civil 98715254 321/1441/19
25.05.2021 Court decree Civil 97151125 321/1441/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
19.03.2009 Change the address 71630, ZAPORIZKA OBL., VASYLIVSKYY RAYON, MISTO DNIPRORUDNE, VULYTSIA NYZHNIA, BUDYNOK **
20.03.2009 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) UPRAVLINNIA KANALIV PIVNICHNO-ROHACHYKSKOYI ZROSHUVALNOYI SYSTEMY
23.03.2009 Change of a type of activity 01.41.0 - support activities for crop production
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Company Information ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА

Get key details about the ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА legal entity. Key information about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This information is stored in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36381839. Based on an enterprise’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 city a given business is located. For instance, ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА is located in Other cities according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Запорізька обл., Василівський р-н, місто Дніпрорудне, ВУЛИЦЯ НИЖНЯ, будинок **. Furthermore, our tool can reveal even more in-depth records.

Company Data ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПІВНІЧНО-РОГАЧИКСЬКЕ МІЖРАЙОННЕ УПРАВЛІННЯ ВОДНОГО ГОСПОДАРСТВА include its Щербина Андрій Вікторович, Щербина Андрій Вікторович, Головко Олег Павлович, Федорчук Віталій Миколайович, Брацило Оксана Віталіївна, Слюсар Євгенія Анатоліївна, Ушакова Ніна Петрівна, as well as ДЕРЖАВНЕ АГЕНТСТВО ВОДНИХ РЕСУРСІВ УКРАЇНИ. With the full version of our site you can unearth 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter P in our catalog.