UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DYKANSKA RAYONNA ORHANIZATSIIA UKRAYINSKOYI NARODNOYI PARTIYI

37043762

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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

Profile
Date of update 11.04.2024
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
Legal entity's full name
(as of 11.04.2024)
ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ
copy
copied
Legal entity's status
(as of 11.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
37043762
copy
copied
Registration date
16.03.2000 (24 years)
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

POLITICAL PARTY

copy
copied
Activities
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
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.

Participants and beneficiaries 37043762

Date of update 11.04.2024
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
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 22

KOTLIAREVSKA LIUDMYLA IVANIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA PUSHKINA, budynok 12, kvartyra 1

OSALLIVAN RUSLANA PETRIVNA

Founder address: Ukrayina, 38500, Poltavska obl., Dykanskyy r-n, selyshche miskoho typu Dykanka, VULYTSIA LENINA, budynok 21, kvartyra 12

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
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 - 3

Only at paid licenses get your free trial
Date Event Past Present
22.07.2010 Change of a type of activity 91.32.0 - activities of political organisations
22.07.2010 Change the address POLTAVSKA OBL., DYKANSKYY R-N, SMT DYKANKA VUL. PUSHKINA BUD. **, KB. **
Phone: *******-***-***
22.07.2010 Change of a director KOTLIAREVSKA LIUDMYLA IVANIVNA
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ

Get key facts about the ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ legal entity. Complete information about this legal entity will help auditors in determining whether to work with this counterparty. This material is contained in an open registry. This collection of data 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 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 area a given company is located. For instance, ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Диканський р-н, селище міського типу Диканька, ВУЛИЦЯ ПУШКІНА, будинок **, квартира **. Furthermore, our system can locate even more in-depth records.

Company Data ДИКАНСЬКА РАЙОННА ОРГАНІЗАЦІЯ УКРАЇНСЬКОЇ НАРОДНОЇ ПАРТІЇ

Our database contains information about shareholders 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 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 company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПОЛІТИЧНА ПАРТІЯ. See other companies in or under the letter D in our catalog.