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VYSHNEVSKYY MTS Z NBVPD

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 29.11.2021
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Legal entity's full name
(as of 29.11.2021)
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VYSHNEVSKYY MISTSEVYY TSENTR Z NADANNIA BEZOPLATNOYI VTORYNNOYI PRAVOVOYI DOPOMOHY
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Ukrainian name
ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ
Legal entity's status
(as of 29.11.2021)
Not in the process of dissolution
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USREOU code
39813535
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Registration date
02.06.2015 (6 years 5 months)
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Authorised person
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
69.10 Legal activities
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA PIVDENNA, budynok 5 B

Participants and beneficiaries 39813535

Date of update 29.11.2021
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
MINISTERSTVO IUSTYTSIYI UKRAYINY

Founder’s USREOU code 00015622

Founder address: Ukrayina, 01001, misto Kyyiv, VULYTSIA ARKHITEKTORA HORODETSKOHO, budynok 13

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.

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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.

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 30.11.2021)
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. 534 from 29.09.2016
Register of VAT payers
(as of 19.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 03.06.2015

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 03.06.2015

Registration number: 23833

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 44096797

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

Date of registration: 03.06.2015

Registration number: 10000000405011

Court Register — 5 of documents

Date of update 29.11.2021
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 legal proceedings Decision No. Case No.
21.10.2021 Court decree Civil 100446163 369/9301/18
06.10.2021 Decree Civil 100200378 369/9301/18
16.08.2021 Court decree Civil 99016656 369/9301/18
16.08.2021 Court decree Civil 99016654 369/9301/18
13.08.2021 Court decree Civil 98975405 369/8749/19
02.08.2021 Court decree Civil 98717889 369/9301/18
28.07.2021 Court decree Civil 98953136 369/3116/18
26.07.2021 Court decree Civil 98568415 369/8749/19
26.07.2021 Court decree Civil 98580409 369/8749/19
10.06.2021 Court decree Civil 97574854 369/9301/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.06.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LESI UKRAYINKY, BUDYNOK 86
02.06.2015 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VYSHNEVSKYY MISTSEVYY TSENTR Z NADANNIA BEZOPLATNOYI VTORYNNOYI PRAVOVOYI DOPOMOHY
29.12.2015 Change the address 08132, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA LESI UKRAYINKY, BUDYNOK 86
08133, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO VYSHNEVE, VULYTSIA PIVDENNA, BUDYNOK 5 B
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Company Information ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ

Get complete information about the ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ enterprise. Legal information about this enterprise will assist purchasing departments in determining whether to work with this entrepreneur. This profile is available in open registries. This dataset can be accessed using the tax number for the enterprise with registration number 39813535. 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 city a given business is located. For instance, ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ is located in Other cities according to our directory for the letter V, and the legal address of this enterprise is at 08133, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ ПІВДЕННА, будинок 5 Б. Furthermore, our service can uncover even more in-depth information.

Company Data ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ВИШНЕВСЬКИЙ МІСЦЕВИЙ ЦЕНТР З НАДАННЯ БЕЗОПЛАТНОЇ ВТОРИННОЇ ПРАВОВОЇ ДОПОМОГИ include its Драгілєва Любов Юріївна, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our site you can unearth 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 Other cities or under the letter V in our catalog.