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Company profile
Code: 38089394
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INFORMATION

ТДІЗПП

38089394

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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 20.01.2025
Access to current data
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Legal entity's full name
(as of 20.01.2025)
ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 20.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
38089394
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Registration date
23.01.2012 (12 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.03.2016

Record number: 1 026 112 0005 011777

Economic operator’s status: припинено

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Authorised person
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  • ЖАРКОВА МАРИНА ВІКТОРІВНА - kerivnyk z 22.04.2014 (Tymchasovo vykonuie oboviazky kerivnyka)
  • ЖАРКОВА МАРИНА ВІКТОРІВНА - pidpysant z 22.04.2014 (Tymchasovo vykonuie oboviazky kerivnyka)
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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:
84.11 Державне управління загального характеру (основний)

Total for this NACE code: 22 663

Active entities in Ukraine for this type of activity:

22 656 – Legal entities

7 – IE

Contacts
Location of the legal entity: 18002, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА , будинок **/**
Phone number: 0472329370
Date of update 11.08.2020
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 38089394

Date of update 20.01.2025
Access to current data
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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 ПРАЦІ

Founder’s USREOU code 37567798

Founder address: 01601, м.Київ, Печерський район, ВУЛИЦЯ ЕСПЛАНАДНА, будинок **/**

Financial scoring

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Affiliates and assigns 38089394

Date of update 20.01.2025
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
UPRAVLINNIA DERZHPRATSI U CHERKASKIY OBLASTI

USREOU code: 39881228

Registered office: 18000, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, BULVAR SHEVCHENKA, budynok **

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 21.01.2025)
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 21.08.2020)
Dissolved
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
Управління з питань державної реєстрації Черкаської міської ради
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: 24.01.2012

Date of de-registration: 12.03.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ЧЕРКАСАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39497534

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

Date of registration: 25.01.2012

Registration number: 39702;

Date of de-registration: 12.03.2016

De-registration number: 1623010203798

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ЧЕРКАСАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39497534

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

Date of registration: 24.01.2012

Registration number: 2327008594;

Date of de-registration: 12.03.2016

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Court Register — 4 of documents

Date of update 20.01.2025
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.
17.11.2021 Administrative 101187825 823/138/16
16.11.2021 Court ruling Administrative 101149326 823/138/16
02.11.2021 Court ruling Administrative 100822113 823/138/16
04.10.2021 Court ruling Administrative 100152511 823/138/16
10.09.2021 Court ruling Administrative 99587279 823/138/16
10.09.2021 Court ruling Administrative 99587278 823/138/16
07.06.2021 Court ruling Administrative 97488368 823/138/16
19.05.2021 Court ruling Administrative 97039379 823/138/16
17.05.2021 Court ruling Administrative 97002257 823/138/16
29.04.2021 Administrative 96655424 823/138/16
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.01.2012 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA BLAHOVISNA , BUDYNOK **/**
23.01.2012 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) TERYTORIALNA DERZHAVNA INSPEKTSIIA Z PYTAN PRATSI U CHERKASKIY OBLASTI
25.01.2012 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA BLAHOVISNA , BUDYNOK **/**
M.CHERKASY, SOSNIVSKYY R-N VUL. BLAHOVISNA BUD. **/**
Phone: *******-***-***
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ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ Information

Get key information about the ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help business founders in deciding whether to work with this business. This profile is available in an open registry. This dataset 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 38089394. 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 legal entity is located. For instance, ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ is located in Cherkasy according to our catalog for the letter T, and the legal address of this legal entity is at 18002, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА , будинок **/**. Furthermore, our service can uncover even more in-depth information.

ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ТЕРИТОРІАЛЬНА ДЕРЖАВНА ІНСПЕКЦІЯ З ПИТАНЬ ПРАЦІ У ЧЕРКАСЬКІЙ ОБЛАСТІ include its Жаркова Марина Вікторівна, Жаркова Марина Вікторівна, as well as ДЕРЖАВНА ІНСПЕКЦІЯ УКРАЇНИ З ПИТАНЬ ПРАЦІ. With the full version of our website you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Cherkasy or under the letter T in our catalog.
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Translated from Ukrainian