ENG
Date of record: 17.06.2016
Record number: 1 358 112 0008 000838
Economic operator’s status: ДР припинення ЮО в результаті реорганізації
ОРГАН ДЕРЖАВНОЇ ВЛАДИ
| Location of the legal entity: | Україна, **0, Київська обл., місто Переяслав-Хмельницький(п), ВУЛИЦЯ ШКІЛЬНА, будинок ** |
No information about the person found in the database
No information about the person found in the database
ID code of body: 21680000
Date of registration: 10.12.2012
Date of de-registration: 21.06.2016
ID code of body: 39477413
Information about institutional register: Реєстр платників податків
Date of registration: 11.12.2012
Registration number: 52914
Date of de-registration: 17.06.2016
De-registration number: 1610320200219
ID code of body: 39477413
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 07.12.2012
Registration number: 10-38-03-912
Date of de-registration: 17.06.2016
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 09.12.2014 | Court ruling | Economic | 41849490 | 19/075-11 |
| 29.10.2014 | Court ruling | Economic | 41167765 | 19/075-11 |
| 10.09.2013 | Court ruling | Economic | 33599282 | б8/111-11 |
| 14.08.2013 | Decision | Civil | 33002439 | 373/1890/13-ц |
| 12.07.2013 | Court ruling | Civil | 32348310 | 373/1890/13-ц |
| Date | Event | Past | Present |
| Change of the legal entity name |
UPRAVLINNIA DERZHZEMAHENTSTVA U PEREIASLAV-KHMELNYTSKOMU RAYONI KYYIVSKOYI OBLASTI
|
||
| Change the address |
08400, Kyyivska obl., misto Pereiaslav-KHmelnytskyy, VULYTSIA SHKILNA, budynok ** Phone: *******-***-***,* ********** Fax: ********** |
Get a complete profile about the УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will help accountants in determining whether to work with this partner. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38349708. 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, УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Переяслав-Хмельницький(п), ВУЛИЦЯ ШКІЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth information.
According to the latest available verification УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ, LLC has the following structure:
Authorised person — Порховнюк Вадим Васильович;
Ultimate beneficial owner (controller) — Порховнюк Вадим Васильович;
Founders/shareholders — "дані не вказано".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 3 documents where УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ (38349708) is mentioned.
YouControl provides access to a visual map of УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ primary business activity — code "дані не вказано" — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ LLC is compared to its competitors.
YouControl displays the history of registration changes for УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ, including changes in owners, share capital, management, legal address, and other details.
For УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ, you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ, along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.
The shareholders of УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У ПЕРЕЯСЛАВ-ХМЕЛЬНИЦЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ include its Порховнюк Вадим Васильович. With the full version of our website you can locate 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in or under the letter U in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
