АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ ВІДРОДЖЕННЯ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

39972126

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis

Profile

Date of update 17.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2025)

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ ВІДРОДЖЕННЯ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ

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Legal entity's status
(as of 17.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

39972126

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Registration date

27.08.2015 (9 years 10 months)

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Authorised person

ПЄНЗЄВ ЮРІЙ БОРИСОВИЧ 21.08.2015, kerivnyk

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Type of business entity

POLITICAL PARTY

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Activities

Main:

94.92 Діяльність політичних організацій

Total for this NACE code: 7 768

Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., Апостолівський р-н, місто Апостолове, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **

Phone number:

0676355463

Date of update 19.12.2024

Participants and beneficiaries 39972126

Date of update 17.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЧЛЕНИ ПАРТІЙНОЇ ОРГАНІЗАЦІЇ - ФІЗИЧНІ ОСОБИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 22.12.2024)

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. 1604144600110 from 16.12.2016

(as of 22.12.2024)

No information about the person found in the database

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Апостолівська районна державна адміністрація

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: 28.08.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВДЕННЕ УПРАВЛІННЯ, АПОСТОЛІВСЬКА ДПІ (АПОСТОЛІВСЬКИЙ Р-Н)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 28.08.2015

Registration number: 041415126150

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.08.2015

Registration number: 10000000460992

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
18.08.2017	Change of the legal entity name		APOSTOLIVSKA RAYONNA ORHANIZATSIIA PARTIYI "VIDRODZHENNIA" DNIPROPETROVSKOYI OBLASTI ( PP "VIDRODZHENNIA")
18.08.2017	Change of a type of activity		94.92 - activities of political organisations
18.08.2017	Change the address		53800, Dnipropetrovska obl., Apostolivskyy rayon, misto Apostolove, VULYTSIA VOKZALNA, budynok Phone: *********

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Related individuals

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The section contains information about the company's relations with individuals.

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АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Information

Get key information about the АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help company founders in making decisions about whether to work with this business. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39972126. 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 legal entity is located. For instance, АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., Апостолівський р-н, місто Апостолове, ВУЛИЦЯ ВОКЗАЛЬНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ include its Пєнзєв Юрій Борисович, as well as ЧЛЕНИ ПАРТІЙНОЇ ОРГАНІЗАЦІЇ - ФІЗИЧНІ ОСОБИ. With the full version of our website you can unearth 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 ПОЛІТИЧНА ПАРТІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter A in our catalog.

ПП "ВІДРОДЖЕННЯ"

39972126

Participants and beneficiaries 39972126

YouControl registered legal persons/individuals change log - 7

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Information

АПОСТОЛІВСЬКА РАЙОННА ОРГАНІЗАЦІЯ ПАРТІЇ "ВІДРОДЖЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ Data