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BEREZNIVSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA

36462907

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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

Signs of us location

Profile
Date of update 23.05.2024
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Legal entity's full name
(as of 23.05.2024)
БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ
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Legal entity's status
(as of 23.05.2024)
Dissolved
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USREOU code
36462907
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Registration date
08.04.2009 (15 years 1 month)
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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
22.04.2012
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.02.2013

Record number: 1 589 112 0002 000502

Economic operator’s status: рішення щодо реорганізації

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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:
01.41.0 Надання послуг у рослинництві; облаштування ландшафту
Contacts
Location of the legal entity: Україна, **0, Рівненська обл., Березнівський р-н, місто Березне, ВУЛИЦЯ ЗІРНЕНСЬКА, будинок **А
Phone number: +380365354183
Date of update 06.08.2021
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.

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Participants and beneficiaries 36462907

Date of update 23.05.2024
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
МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ

Founder’s USREOU code 00011050

Founder address: Україна, **1, місто Київ, ВУЛ.ХРЕЩАТИК, будинок **

Financial scoring

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Market Score

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Affiliates and assigns 36462907

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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 24.05.2024)
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 01.08.2021)
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
Березнівська районна державна адміністрація
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: 09.04.2009

Date of de-registration: 14.02.2013

БЕРЕЗНІВСЬКЕ ВІДДІЛЕННЯ КОСТОПІЛЬСЬКОЇ МДПІ

ID code of body: 35051284

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

Date of registration: 09.04.2009

Registration number: 5320

Court Register — 1 of documents

Date of update 23.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.03.2023 Court decree Criminal 109767490 947/3259/23
22.03.2023 Court decree Criminal 109767491 947/3259/23
22.03.2023 Court decree Criminal 109767489 947/3259/23
02.02.2023 Court decree Criminal 108876222 947/3259/23
02.02.2023 Court decree Criminal 108808128 947/3259/23
01.02.2023 Court decree Criminal 108736204 947/3259/23
01.02.2023 Court decree Criminal 108736206 947/3259/23
01.02.2023 Court decree Criminal 108736203 947/3259/23
01.02.2023 Court decree Criminal 108736208 947/3259/23
01.02.2023 Court decree Criminal 108736205 947/3259/23

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
07.04.2009 Change the address 34600, RIVNENSKA OBL., BEREZNIVSKYY RAYON, MISTO BEREZNE, VULYTSIA ZIRNENSKA, BUDYNOK **A
08.04.2009 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) BEREZNIVSKA RAYONNA DERZHAVNA NASINNIEVA INSPEKTSIIA
09.04.2009 Change of a type of activity 01.41.0 - support activities for crop production
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Company Information БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ

Get legal information about the БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this contractor. This profile 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 36462907. Based on a firm’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 business is located. For instance, БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ is located in Other cities according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Рівненська обл., Березнівський р-н, місто Березне, ВУЛИЦЯ ЗІРНЕНСЬКА, будинок **А. Furthermore, our service can find even more in-depth information.

Company Data БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of БЕРЕЗНІВСЬКА РАЙОННА ДЕРЖАВНА НАСІННЄВА ІНСПЕКЦІЯ include its Василець Людмила Володимирівна, Василець Людмила Володимирівна, as well as МІНІСТЕРСТВО АГРАРНОЇ ПОЛІТИКИ УКРАЇНИ. With the full version of our website 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 B in our catalog.