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1 DERZHAVNYY POZHEZHNO-RIATUVALNYY ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U POLTAVSKIY OBLASTI

38276829

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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 21.06.2024
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Legal entity's full name
(as of 21.06.2024)
1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
38276829
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Registration date
02.07.2012 (11 years 11 months)
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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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Contacts
Location of the legal entity: Україна, **4, Полтавська обл., місто Полтава, вул.Чумацький Шлях, будинок **
E-mail: ******@***.*****.****.***
Date of update 06.05.2024
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.
Phone number: +380532668662
Date of update 06.05.2024
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 38276829

Date of update 21.06.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME-FOUNDER, EXECUTIVE-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 СЛУЖБА УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ

Founder’s USREOU code 38516849

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ ОЛЕСЯ ГОНЧАРА, 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 06.05.2024)
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. 1616014600874 from 24.11.2016
Register of VAT payers
(as of 06.05.2024)
Valid VAT certificate

Taxpayer identification number: 382768216014

Registration Date: 13.10.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 382768216013

Date of cancellation of VAT payer registration: 20.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.04.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 03.07.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 03.07.2012

Registration number: 103503

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.07.2012

Registration number: 162607078

Tenders 1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ

Description of lot Contracting entity Contract date Contract amount, UAH
Dk021:2015:50510000-3 "posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteyneriv" (posluha perevirky ta vyprobuvannia pozhezhnykh hidrantiv, vnutrishnikh pozhezhnykh kraniv ); posluha perevirky ta vyprobuvannia pozhezhnykh hidrantiv, vnutrishnikh pozhezhnykh kraniv 1 posluha
KU "Horbanivskyy heriatrychnyy pansionat veteraniv viyny ta pratsi" 22.06.2024 2 177
Perevirka ta vyprobuvannia pozhezhnykh hidrantiv; perevirka ta vyprobuvannia pozhezhnykh hidrantiv 1 posluha perevirka ta vyprobuvannia pozhezhnykh hidrantiv 1 posluha
Vykonavchyy komitet Drabynivskoyi silskoyi rady Poltavskoho rayonu Poltavskoyi oblasti 21.06.2024 6 994
Posluhy pozhezhnykh i riatuvalnykh sluzhb; obsluhovuvannia pozhezhnykh vodoymyshch, yikh napovnennia i vidkachuvannia 1 posluha
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU SKOROKHODIVSKOYI SELYSHCHNOYI RADY 03.06.2024 5 469
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Court Register — 21 of documents

Date of update 21.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
12.06.2024 Court order Civil 119684808 552/3424/24
20.02.2024 Court decree Economic 117105337 917/1057/21
16.02.2024 Court decree Economic 117039945 917/1057/21
01.02.2024 Court decree Economic 117009564 917/1057/21
05.01.2024 Court order Civil 116128199 552/7608/23
25.12.2023 Court decree Administrative 115904519 440/18050/23
12.12.2023 Court decree Administrative 115588359 440/18050/23
11.12.2023 Court decree Economic 115542092 917/1057/21
24.10.2023 Court decree Economic 114619115 917/1057/21
26.09.2023 Court decree Economic 113815124 917/1057/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.07.2012 Change the address 36034, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA POLOVKA, BUDYNOK **
02.07.2012 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) 2 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA TERYTORIALNOHO UPRAVLINNIA MNS UKRAYINY U POLTAVSKIY OBLASTI
03.07.2012 Change the address 36034, POLTAVSKA OBL., MISTO POLTAVA, KYYIVSKYY RAYON, VULYTSIA POLOVKA, BUDYNOK **
M.POLTAVA, KYYIVSKYY R-N VUL. POLOVKA BUD. **
Phone: *******-***-***
Fax: **********
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1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ Information

Get key facts about the 1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will help sales and distribution managers in deciding whether to work with this supplier. This profile can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 38276829. 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, 1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our catalog for the letter , and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, вул.Чумацький Шлях, будинок **. Furthermore, our system can reveal even more in-depth profiles.

1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, 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 1 ДЕРЖАВНИЙ ПОЖЕЖНО-РЯТУВАЛЬНИЙ ЗАГІН ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ПОЛТАВСЬКІЙ ОБЛАСТІ include its Бокань Ігор Григорович, Адам Ольга Олександрівна, Таран Сергій Миколайович, Фаєнко Ігор Олександрович, Бокань Ігор Григорович, as well as ДЕРЖАВНА СЛУЖБА УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ. With the full version of our service you can discover 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Poltava or under the letter in our catalog.