АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ СПРАВЕДЛИВІСТЬ

36527906

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Need to be careful 2

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536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 09.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2025)

АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ СПРАВЕДЛИВІСТЬ

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Legal entity's status
(as of 09.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36527906

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Registration date

15.11.2001 (23 years 7 months)

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Authorised person

КАРПОВИЧ НАТАЛЯ АЛЬБЕРТІВНА kerivnyk

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Type of business entity

POLITICAL PARTY

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Activities

Main:

91.32.0 Діяльність політичних організацій

Contacts

Location of the legal entity:

Україна, **0, Одеська обл., Ананьївський р-н, місто Ананьїв, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, корпус Ж, квартира **

Participants and beneficiaries 36527906

Date of update 09.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПАРТІЯ "СПРАВЕДЛИВІСТЬ"

Founder’s USREOU code 21716145

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ РАТМАНСЬКОГО, будинок **/**, ПОМ. **

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 10.07.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Ананьївська районна державна адміністрація Одеської області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПОДІЛЬСЬКЕ УПРАВЛІННЯ, АНАНЬЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (АНАНЬЇВСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 27.02.2010

Registration number: 583

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.03.2010

Registration number: 1514040314

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		ANANYIVSKA RAYONNA ORHANIZATSIIA PARTIYI "SPRAVEDLYVIST"
18.08.2017	Change of a type of activity		91.32.0 - activities of political organisations
18.08.2017	Change the address		66400, Odeska obl., Ananyivskyy rayon, misto Ananyiv, VULYTSIA NEZALEZHNOSTI, budynok , korpus ZH, kvartyra

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Related individuals

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The section contains information about the company's relations with individuals.

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АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" Information

Get key information about the АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This profile is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36527906. Based on a legal entity’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 legal entity is located. For instance, АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Одеська обл., Ананьївський р-н, місто Ананьїв, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **, корпус Ж, квартира **. Furthermore, our tool can locate even more in-depth records.

АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" include its Карпович Наталя Альбертівна, as well as ПАРТІЯ "СПРАВЕДЛИВІСТЬ". With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ANANYIVSKA RAYONNA ORHANIZATSIIA PARTIYI SPRAVEDLYVIST

36527906

Participants and beneficiaries 36527906

YouControl registered legal persons/individuals change log - 5

АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" Information

АНАНЬЇВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "СПРАВЕДЛИВІСТЬ" Data