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Company profile
Code: 37580062
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INFORMATION

ДНЗ №4

37580062

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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 21.03.2025
Access to current data
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Legal entity's full name
(as of 21.03.2025)
ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 21.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37580062
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Registration date
17.08.2011 (13 years 7 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
17.07.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.08.2021

Record number: 1 001 781 1200 11000412

Economic operator’s status: рішення щодо реорганізації

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Authorised person
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  • ВОЛОШИНА ЛАРИСА МИКОЛАЇВНА 18.08.2017 (Zhidno statutu), kerivnyk
  • КУЧЕРУК ОЛЕКСІЙ ГРИГОРОВИЧ holova komisiyi z prypynennia
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
85.10 Дошкільна освіта

Total for this NACE code: 14 208

Active entities in Ukraine for this type of activity:

13 217 – Legal entities

991 – IE

Contacts
Location of the legal entity: Україна, **0, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ САГАЙДАЧНОГО, будинок **
Phone number: 0433764542
Date of update 18.08.2021
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 37580062

Date of update 21.03.2025
Access to current data
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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
МОГИЛІВ-ПОДІЛЬСЬКА МІСЬКА РАДА ВІННИЦЬКОЇ ОБЛАСТІ

Founder’s USREOU code 26340549

Founder address: Україна, **0, Вінницька обл., місто Могилів-Подільський, ПЛОЩА ШЕВЧЕНКА, будинок **/**

Financial scoring

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Affiliates and assigns 37580062

Date of update 21.03.2025
Access to current data
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД №3 "СТРУМОК" (ЯСЛА-САДОК) М. МОГИЛЕВА-ПОДІЛЬСЬКОГО

USREOU code: 26234652

ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД №4 "ЛАСТІВКА" (ЯСЛА-САДОК) М.МОГИЛЕВА-ПОДІЛЬСЬКОГО

USREOU code: 26242054

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
MOHYLIV-PODILSKYY ZAKLAD DOSHKILNOYI OSVITY №1 MOHYLIV-PODILSKOYI MISKOYI RADY VINNYTSKOYI OBLASTI

USREOU code: 44370156

Sanctions lists check
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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 22.03.2025)
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"
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
Могилів-Подільська районна державна адміністрація Вінницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 18.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МОГИЛІВ-ПОДІЛЬСЬКИЙ)

ID code of body: 44069150

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

Date of registration: 18.08.2011

Registration number: 445/

Date of de-registration: 17.08.2021

De-registration number: 2102300200039

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МОГИЛІВ-ПОДІЛЬСЬКИЙ)

ID code of body: 44069150

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

Date of registration: 18.08.2011

Registration number: 0229045562/02293

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Court Register — 1 of documents

Date of update 21.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.10.2013 Court ruling Administrative 33932096 821/2137/13-а
22.08.2013 Court ruling Administrative 58630959 821/2137/13-а
22.08.2013 Court ruling Administrative 33932313 821/2137/13-а
03.07.2013 Court ruling Administrative 32226221 821/2137/13-а
03.06.2013 Court ruling Administrative 31617227 821/2137/13-а
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
21.05.2021 Change of the legal entity name DOSHKILNYY NAVCHALNYY ZAKLAD № 4 M.MOHYLEVA-PODILSKOHO VINNYTSKOYI OBLASTI
( DNZ №4)
21.05.2021 Change of a type of activity 85.10 - pre-primary education
21.05.2021 Change of a size of the authorized capital 0 UAH
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ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ Information

Get key facts about the ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help company founders in determining whether to work with this supplier. This profile is stored in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37580062. 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, ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Вінницька обл., місто Могилів-Подільський, ВУЛИЦЯ САГАЙДАЧНОГО, будинок **. Furthermore, our tool can locate even more in-depth records.

ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ДОШКІЛЬНИЙ НАВЧАЛЬНИЙ ЗАКЛАД № 4 М.МОГИЛЕВА-ПОДІЛЬСЬКОГО ВІННИЦЬКОЇ ОБЛАСТІ include its Волошина Лариса Миколаївна, Кучерук Олексій Григорович, as well as МОГИЛІВ-ПОДІЛЬСЬКА МІСЬКА РАДА ВІННИЦЬКОЇ ОБЛАСТІ. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.
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Translated from Ukrainian