UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UPRAVLINNIA DERZHZEMAHENTSTVA U BERDIANSKOMU RAYONI ZAPORIZKOYI OBLASTI

38508246

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 19.05.2024
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
Legal entity's full name
(as of 19.05.2024)
УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 19.05.2024)
Dissolved
copy
copied
USREOU code
38508246
copy
copied
Registration date
27.11.2012 (11 years 5 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.03.2016

Record number: 1 099 112 0005 003891

Economic operator’s status: припинено

copy
copied
Authorised person
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
84.11 Державне управління загального характеру (основний)

Total for this NACE code: 21 769

Active entities in Ukraine for this type of activity:

21 763 – Legal entities

6 – IE

Contacts
Location of the legal entity: 71112, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПРАВДИ, будинок **-А
Phone number: +380615364570
Date of update 16.04.2018
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.
Факс: +380615364570
Date of update 16.04.2018
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 38508246

Date of update 19.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНЕ АГЕНТСТВО ЗЕМЕЛЬНИХ РЕСУРСІВ УКРАЇНИ

Founder’s USREOU code 37552980

Founder address: 03680, м.Київ, Солом&#**;янський район, ВУЛИЦЯ НАРОДНОГО ОПОЛЧЕННЯ, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 38508246

Date of update 19.05.2024
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
UPRAVLINNIA DERZHHEOKADASTRU U BERDIANSKOMU RAYONI ZAPORIZKOYI OBLASTI

USREOU code: 40097116

Registered office: 71108, Zaporizka obl., misto Berdiansk, VULYTSIA PRAVDY, budynok **-A

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 20.05.2024)
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 11.04.2018)
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
Бердянська районна державна адміністрація Запорізької області
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: 28.11.2012

Date of de-registration: 28.03.2016

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

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

Date of registration: 28.11.2012

Registration number: 25152;

Date of de-registration: 28.03.2016

De-registration number: 1608220201477

БЕРДЯНСЬКА OБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАПОРIЗЬКIЙ ОБЛАСТI

ID code of body: 39500075

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

Date of registration: 28.11.2012

Registration number: 08064625;

Date of de-registration: 28.03.2016

Court Register — 10 of documents

Date of update 19.05.2024
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.
18.01.2023 Court decree Civil 108471246 331/4698/22
29.06.2021 Court decree Civil 98162524 310/1655/14-ц
22.09.2016 Court decree Civil 61509221 331/6268/16-ц
21.09.2016 Court decree Civil 61475360 331/6268/16-ц
31.03.2015 Decision Civil 43682002 310/6358/13-ц
30.03.2015 Court decree Civil 43682014 310/6358/13-ц
30.01.2015 Economic 42499674 908/3022/14
19.01.2015 Court decree Civil 42366519 310/13377/13-ц
15.01.2015 Court decree Economic 53930166 908/3022/14
12.12.2014 Court decree Civil 41880250 310/13368/13-ц

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
26.11.2012 Change the address 71100, ZAPORIZKA OBL., MISTO BERDIANSK, VULYTSIA KUYBYSHEVA, BUDYNOK **
27.11.2012 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) UPRAVLINNIA DERZHZEMAHENTSTVA U BERDIANSKOMU RAYONI ZAPORIZKOYI OBLASTI
28.11.2012 Change the address 71100, ZAPORIZKA OBL., MISTO BERDIANSK, VULYTSIA KUYBYSHEVA, BUDYNOK **
ZAPORIZKA OBL., M.BERDIANSK VUL. KUYBYSHEVA BUD. **
Phone: *******-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ

Get complete information about the УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ company. A complete profile about this company will assist deputy directors in deciding whether to work with this partner. This material is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38508246. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ is located in Berdiansk according to our catalog for the letter U, and the legal address of this company is at 71112, Запорізька обл., місто Бердянськ, ВУЛИЦЯ ПРАВДИ, будинок **-А. Furthermore, our system can find even more in-depth records.

Company Data УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of УПРАВЛІННЯ ДЕРЖЗЕМАГЕНТСТВА У БЕРДЯНСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ include its Малярчук Олена Олександрівна, as well as ДЕРЖАВНЕ АГЕНТСТВО ЗЕМЕЛЬНИХ РЕСУРСІВ УКРАЇНИ. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Berdiansk or under the letter U in our catalog.