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TSENTRALNE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. KYIEVI

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Profile
Date of update 20.10.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.10.2021)
TSENTRALNE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. KYIEVI
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Ukrainian name
ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ
Legal entity's status
(as of 20.10.2021)
Dissolved
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USREOU code
40376133
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Registration date
28.03.2016 (5 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.04.2018

Record number: 1 071 112 0003 035528

Economic operator’s status: рішення щодо реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Activities
84.30 Compulsory social security activities
Contacts
Location of the legal entity: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA BORYSOHLIBSKA, budynok 14
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.03.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.03.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 20.10.2021)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 14/26-15-12-03-23 from 01.08.2019
Register of VAT payers
(as of 22.03.2021)

No information about the person found in the database

Register single tax payers
(as of 31.03.2021)

No information about the person found in the database

Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 29.03.2016

Date of de-registration: 02.05.2018

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.03.2016

Registration number: 58919

Date of de-registration: 27.04.2018

De-registration number: 1826560200173

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 29.03.2016

Registration number: 10000000593542

Court Register — > 100 of documents

Date of update 20.10.2021
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.
11.10.2021 Court decree Administrative 100282738 826/16416/17
11.10.2021 Court decree Administrative 100283907 826/2064/15
08.10.2021 Court decree Economic 100358067 910/18355/16
06.10.2021 Court decree Economic 100177194 910/3353/16
05.10.2021 Court decree Administrative 100149997 826/12618/17
04.10.2021 Court decree Administrative 100121689 826/3798/15
04.10.2021 Court decree Administrative 100121604 826/16470/17
04.10.2021 Court decree Administrative 100121599 826/16470/17
29.09.2021 Court decree Administrative 100008556 826/17228/15
27.09.2021 Court decree Administrative 99901741 826/17059/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.07.2016 Change of the legal entity name TSENTRALNE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M. KYIEVI
04.07.2016 Change of a type of activity 84.30 - compulsory social security activities
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Undertaking ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ information

Get legal information on contracting party ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ. ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ was registered on 28.03.2016. Authorised person of organisation is Поротнікова Наталя Іванівна. The corporate seat of ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ is 04070, м.Київ, Подільський район, ВУЛИЦЯ БОРИСОГЛІБСЬКА, будинок 14.

Undertaking ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ Information

The main line of business is 84.30 Compulsory social security activities. The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ is assigned EDRPOU code 40376133. The authorised capital of contracting party ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ amounts to UAH. Undertaking ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ is mentioned in > 100 judicial documents. Undertaking ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ sanctions screening returned no information on the person or related persons found. More of essential details on ЦЕНТРАЛЬНЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В М. КИЄВІ are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.