АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ

36746875

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 18.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36746875

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Registration date

09.12.2009 (15 years 7 months)

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Authorised person

ДЕРЕН РАЇСА КИРИЛІВНА kerivnyk
ДЕРЕН РАЇСА КИРИЛІВНА pidpysant

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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities

Main:

85.11.1 Діяльність лікарняних закладів (основний)

Other:

85.11.2 Охорона материнства та дитинства
85.12.0 Медична практика
85.13.0 Стоматологічна практика

85.14.0 Інша діяльність у сфері охорони здоров'я людини

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Contacts

Location of the legal entity:

60237, Чернівецька обл., Сокирянський район, село Ожеве

Participants and beneficiaries 36746875

Date of update 18.07.2025

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

ОЖІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04417990

Founder address: 60237, Чернівецька обл., Сокирянський район, село Ожеве

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 23.02.2022)

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. 1724094600025 from 06.06.2017

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

Сокирянська районна державна адміністрація Чернівецької області

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

СОКИРЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38462998

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

СОКИРЯНСЬКА ОДПI ГУ МIНДОХОДIВ У ЧЕРНIВ. ОБЛ.

ID code of body: 38462998

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

Date of registration: 09.12.2009

Registration number: 2409020126

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
21.06.2016	Change of the legal entity name		AMBULATORIIA ZAHALNOYI PRAKTYKY-SIMEYNOYI MEDYTSYNY S. OZHEVE SOKYRIANSKOHO RAYONU CHERNIVETSKOYI OBLASTI ( AZPSM)
21.06.2016	Change of a type of activity		85.11.1 - hospital activities
21.06.2016	Change the address		60237, CHernivetska obl., Sokyrianskyy rayon, selo Ozheve

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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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АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ Information

Get complete information about the АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this business. This profile can be found in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 36746875. 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 city a given legal entity is located. For instance, АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter A, and the legal address of this legal entity is at , Чернівецька обл., Сокирянський район, село Ожеве. Furthermore, our service can uncover even more in-depth information.

АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ Data

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 АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ include its Дерен Раїса Кирилівна, Дерен Раїса Кирилівна, as well as ОЖІВСЬКА СІЛЬСЬКА РАДА. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter A in our catalog.

АЗПСМ

36746875

Participants and beneficiaries 36746875

YouControl registered legal persons/individuals change log - 5

АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ Information

АМБУЛАТОРІЯ ЗАГАЛЬНОЇ ПРАКТИКИ-СІМЕЙНОЇ МЕДИЦИНИ С. ОЖЕВЕ СОКИРЯНСЬКОГО РАЙОНУ ЧЕРНІВЕЦЬКОЇ ОБЛАСТІ Data