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INSPEKTSIIA Z PYTAN ZAKHYSTU PRAV SPOZHYVACHIV U M. SEVASTOPOLI

38022743

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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

Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ
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Legal entity's status
(as of 15.06.2024)
In the process of dissolution
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USREOU code
38022743
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Registration date
09.12.2011 (12 years 6 months)
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Information about legal entity’s being in the process of dissolution
26.02.2016 - в стані припинення
10761270007004967
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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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
30.04.2016
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.12 Регулювання у сферах охорони здоров'я, освіти, культури та інших соціальних сферах, крім обов'язкового соціального страхування

Total for this NACE code: 1 947

Active entities in Ukraine for this type of activity:

1 929 – Legal entities

18 – IE

Contacts
Location of the legal entity: Україна, **5, місто Севастополь, ВУЛИЦЯ РЄПІНА, будинок **
Phone number: +380692540209
Date of update 15.12.2023
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 38022743

Date of update 15.06.2024
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Information about legal entity’s governing body
CHIEF
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА ІНСПЕКЦІЯ УКРАЇНИ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ

Founder’s USREOU code 37641677

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ГОРЬКОГО, будинок **

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2019)
Registered with control authorities as such that is in the process of dissolution
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
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Гагарінського району реєстраційної служби Головного управління юстиції у місті Севастополі
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: 12.12.2011

ГЕНIЧЕСЬКА ОДПI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI (ВЕЗ КРИМ, ГАГАРIНСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.2011

Registration number: 10912

ГЕНIЧЕСЬКА ОДПI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI (ВЕЗ КРИМ, ГАГАРIНСЬКИЙ Р-Н М.СЕВАСТОПОЛЯ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.01.2013

Registration number: 10015560

Court Register — 2 of documents

Date of update 15.06.2024
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.
02.09.2019 Court decree Criminal 84002484 766/21451/17
15.11.2013 Administrative 35363890 827/2655/13-а
29.10.2013 Court decree Administrative 34437472 827/2655/13-а

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
08.12.2011 Change the address 99008, M.SEVASTOPOL, LENINSKYY RAYON, VULYTSIA **-TA BASTIONNA, BUDYNOK **
09.12.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) INSPEKTSIIA Z PYTAN ZAKHYSTU PRAV SPOZHYVACHIV U M. SEVASTOPOLI
12.12.2011 Change of a type of activity 75.12.0 - regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
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ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ Information

Get legal information about the ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ legal entity. Legal information about this legal entity will help purchasing departments in making decisions about whether to work with this contractor. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 38022743. 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, ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ is located in Other cities according to our directory for the letter I, and the legal address of this legal entity is at Україна, **5, місто Севастополь, ВУЛИЦЯ РЄПІНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ІНСПЕКЦІЯ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ У М. СЕВАСТОПОЛІ include its Чумаков Дмитро Сергійович, Чумаков Дмитро Сергійович, Голосов Роман Сергійович, Чухалова Тетяна Григорівна, Єловська Ганна Анатоліївна, Черненко Світлана Петрівна, Шабуняєва Ольга Вікторівна, as well as ДЕРЖАВНА ІНСПЕКЦІЯ УКРАЇНИ З ПИТАНЬ ЗАХИСТУ ПРАВ СПОЖИВАЧІВ. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Other cities or under the letter I in our catalog.