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13 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U CHERKASKIY OBLASTI

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
13 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U CHERKASKIY OBLASTI
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Ukrainian name
13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 30.11.2021)
Dissolved
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USREOU code
39248766
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Registration date
10.06.2014 (7 years 5 months)
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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
12.07.2021
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.10.2021

Record number: 1 000 141 1200 06000754

Economic operator’s status: рішення щодо реорганізації

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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.25 Fire service activities
Contacts
Location of the legal entity: 20400, CHerkaska obl., Talnivskyy r-n, misto Talne, VULYTSIA SOBORNA, budynok 73

Participants and beneficiaries 39248766

Date of update 30.11.2021
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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
DERZHAVNA SLUZHBA UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY

Founder’s USREOU code 38516849

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA OLESIA HONCHARA, budynok 55

Financial scoring

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Affiliates and assigns 39248766

Date of update 30.11.2021
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Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Talnivska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.2014

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, TALNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TALNIVSKYY R-N)

ID code of body: 44131663

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 11.06.2014

Registration number: 611

Date of de-registration: 29.10.2021

De-registration number: 2123220200080

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, TALNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (TALNIVSKYY R-N)

ID code of body: 44131663

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.06.2014

Registration number: 10000000206282

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.06.2014 Change the address CHerkaska obl., Talnivskyy r-n, M.Talne, vul. Soborna, bud. 73
12.06.2014 Change of a director Moskalenko Oleksandr Serhiyovych
28.05.2016 Change of the legal entity name 13 DERZHAVNA POZHEZHNO-RIATUVALNA CHASTYNA UPRAVLINNIA DERZHAVNOYI SLUZHBY UKRAYINY Z NADZVYCHAYNYKH SYTUATSIY U CHERKASKIY OBLASTI
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Company Information 13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ

Get legal information about the 13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ business. Legal information about this business will help chief accountants in deciding whether to work with this partner. This information can be found in open government registries. This information can be accessed based on the tax number for the business with registration number 39248766. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, 13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ is located in Other cities according to our directory for the letter , and the legal address of this business is at 20400, Черкаська обл., Тальнівський р-н, місто Тальне, ВУЛИЦЯ СОБОРНА, будинок 73. Furthermore, our tool can uncover even more in-depth profiles.

Company Data 13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of 13 ДЕРЖАВНА ПОЖЕЖНО-РЯТУВАЛЬНА ЧАСТИНА УПРАВЛІННЯ ДЕРЖАВНОЇ СЛУЖБИ УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ У ЧЕРКАСЬКІЙ ОБЛАСТІ include its Абраменко Сергій Васильович, as well as ДЕРЖАВНА СЛУЖБА УКРАЇНИ З НАДЗВИЧАЙНИХ СИТУАЦІЙ. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter in our catalog.