ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ

37043762

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Need to be careful 2

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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 22.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2025)

ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ

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Legal entity's status
(as of 22.05.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

37043762

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Registration date

16.03.2000 (25 years 2 months)

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Authorised person

МУХА СТАНІСЛАВ ВОЛОДИМИРОВИЧ 11.12.2012, kerivnyk
МУХА СТАНІСЛАВ ВОЛОДИМИРОВИЧ 11.12.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

POLITICAL PARTY

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Activities

Main:

94.92 Діяльність політичних організацій

Total for this NACE code: 7 813

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Диканський р-н, селище міського типу Диканька, ВУЛИЦЯ ПУШКІНА, будинок **, квартира **

Phone number:

0954124716
0535199387

Date of update 11.07.2022

Participants and beneficiaries 37043762

Date of update 22.05.2025

Current data only in paid tariffs

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

Significant shareholder

DIAULENKO NINA IVANIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA KOROLENKA, budynok 21

Final beneficiary owner (controller)

DIAULENKO NINA IVANIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA KOROLENKA, budynok 12

KOTLIAREVSKA LIUDMYLA IVANIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA PUSHKINA, budynok 21, kvartyra 1

OSALLIVAN RUSLANA PETRIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA LENINA, budynok 22, kvartyra 22

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 included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1716104600012 from 30.06.2017

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

Диканська районна державна адміністрація Полтавської 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: 22.07.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКЕ УПРАВЛІННЯ, ДИКАНСЬКА ДПІ (ДИКАНСЬКИЙ РАЙОН)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 22.07.2010

Registration number: 117

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКЕ УПРАВЛІННЯ, ДИКАНСЬКА ДПІ (ДИКАНСЬКИЙ РАЙОН)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2000

Registration number: 1605030467

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		DYKANSKA RAYONNA ORHANIZATSIIA UKRAYINSKOYI NARODNOYI PARTIYI
15.10.2020	Change of a type of activity		94.92 - activities of political organisations
15.10.2020	Change of a size of the authorized capital		0 UAH

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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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ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ Information

Get key facts about the ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this supplier. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 37043762. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Полтавська обл., Диканський р-н, селище міського типу Диканька, ВУЛИЦЯ ПУШКІНА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ include its Муха Станіслав Володимирович, Муха Станіслав Володимирович, as well as Дяуленко Ніна Іванівна, Котляревська Людмила Іванівна, О'салліван Руслана Петрівна. With the full version of our service 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in or under the letter D in our catalog.

DYKANSKA RAYONNA ORHANIZATSIIA UKRAYINSKOYI NARODNOYI PARTIYI

37043762

Participants and beneficiaries 37043762

YouControl registered legal persons/individuals change log - 7

ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ Information

ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ Data