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Company profile
Code: 37152339
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INFORMATION

KHMELNYTSKA OBLASNA ORHANIZATSIIA POLITYCHNOYI PARTIYI PRAVEDNIST

37152339

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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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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

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Profile
Date of update 23.01.2025
Access to current data
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Legal entity's full name
(as of 23.01.2025)
ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ ПРАВЕДНІСТЬ
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37152339
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Registration date
10.06.2010 (14 years 7 months)
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Authorised person
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  • ПЕЖИНСЬКА ОЛЬГА ІВАНІВНА - kerivnyk
  • ПЕЖИНСЬКА ОЛЬГА ІВАНІВНА - pidpysant
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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 (основний)

Total for this NACE code: 8 014

Active entities in Ukraine for this type of activity:

8 012 – Legal entities

2 – IE

Contacts
Location of the legal entity: 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **/**, квартира **

Participants and beneficiaries 37152339

Date of update 23.01.2025
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
List of legal entity founders/members
ДЕНИСОВ ІГОР АНАТОЛІЙОВИЧ

Founder address: 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок 21/1, квартира 21

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 24.01.2025)
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 21.04.2020)
Registered with public authorities for revenues and duties
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
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

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

Date of registration: 14.06.2010

Registration number: 42707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

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

Date of registration: 11.06.2010

Registration number: 008527

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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.06.2010 Change the address 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, PROSPEKT MYRU, BUDYNOK **/**, KVARTYRA **
10.06.2010 Change of the legal entity name POLITYCHNA PARTIIA KHMELNYTSKA OBLASNA ORHANIZATSIIA POLITYCHNOYI PARTIYI "PRAVEDNIST"
11.06.2010 Change of a type of activity 91.32.0 - activities of political organisations
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ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПРАВЕДНІСТЬ" Information

Get key details about the ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПРАВЕДНІСТЬ" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this counterparty. This data is available in open registries. This information can be accessed using the tax number for the legal entity with registration number 37152339. 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, ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПРАВЕДНІСТЬ" is located in Khmelnytskyi according to our directory for the letter K, and the legal address of this legal entity is at 29000, Хмельницька обл., місто Хмельницький, ПРОСПЕКТ МИРУ, будинок **/**, квартира **. Furthermore, our service can uncover even more in-depth profiles.

ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПРАВЕДНІСТЬ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ХМЕЛЬНИЦЬКА ОБЛАСНА ОРГАНІЗАЦІЯ ПОЛІТИЧНОЇ ПАРТІЇ "ПРАВЕДНІСТЬ" include its Пежинська Ольга Іванівна, Пежинська Ольга Іванівна, as well as Денисов Ігор Анатолійович. With the full version of our service you can find 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 Khmelnytskyi or under the letter K in our catalog.
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Translated from Ukrainian