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Company profile
Code: 40987942
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INFORMATION

КЗ СОР "РЛП"СЕЙМСЬКИЙ"

40987942

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Express Analysis
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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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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 12.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.01.2025)
КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК СЕЙМСЬКИЙ
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Legal entity's status

(as of 12.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40987942
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Registration date
29.11.2016 (8 years 1 month)
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Authorised person
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  • Кулик Антон Володимирович
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Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
81.30 Надання ландшафтних послуг

Total for this NACE code: 2 566

Active entities in Ukraine for this type of activity:

933 – Legal entities

1 633 – IE

Other:
  • 91.04 Функціювання ботанічних садів, зоопарків і природних заповідників
Contacts
Location of the legal entity: Україна, **0, Сумська обл., Конотопський р-н, місто Путивль, пр.Іоанна Путивльського, будинок **

Participants and beneficiaries 40987942

Date of update 12.01.2025
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
СУМСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 23826636

Founder address: Україна, **0, Сумська обл., місто Суми, ПЛОЩА НЕЗАЛЕЖНОСТІ, будинок **

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 30.12.2023)
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. 1618124600048 from 07.12.2016
Register of VAT payers
(as of 30.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2021)
Registered with public authorities for revenues and duties
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
Путивльська районна державна адміністрація Сумської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ПУТИВЛЬСЬКА ДПІ (ПУТИВЛЬСЬКИЙ РАЙОН)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 29.11.2016

Registration number: 1527

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, ПУТИВЛЬСЬКА ДПІ (ПУТИВЛЬСЬКИЙ РАЙОН)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2016

Registration number: 10000000773234

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Court Register — 7 of documents

Date of update 12.01.2025
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.
19.12.2024 Decision Civil 123977917 579/1618/24
09.12.2024 Decision Civil 123977914 579/1618/24
09.12.2024 Decision Civil 124093234 579/1618/24
26.11.2024 Court ruling Civil 123303697 577/3765/24
15.10.2024 Court ruling Civil 122310448 577/3765/24
15.10.2024 Court ruling Civil 122297893 577/3765/24
16.08.2024 Court ruling Civil 121039643 584/916/24
14.08.2024 Court ruling Civil 121013116 584/916/24
30.07.2024 Court ruling Civil 120686936 577/3765/24
30.07.2024 Court ruling Civil 120686934 577/3765/24
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
29.11.2016 Change of the legal entity name KOMUNALNYY ZAKLAD SUMSKOYI OBLASNOYI RADY "REHIONALNYY LANDSHAFTNYY PARK "SEYMSKYY""
( KZ SOR "RLP"SEYMSKYY")
29.11.2016 Change of a type of activity 81.30 - landscape service activities
29.11.2016 Change the address 41500, Sumska obl., Putyvlskyy rayon, misto Putyvl, PROSPEKT IOANNA PUTYVLSKOHO, budynok **
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КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК "СЕЙМСЬКИЙ"" Information

Get key facts about the КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК "СЕЙМСЬКИЙ"" legal entity. Legal information about this legal entity will help investors in making decisions about whether to work with this partner. This information is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40987942. 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 area a given legal entity is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК "СЕЙМСЬКИЙ"" is located in OTHER SETTLEMENTS according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Сумська обл., Конотопський р-н, місто Путивль, пр.Іоанна Путивльського, будинок **. Furthermore, our tool can uncover even more in-depth records.

КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК "СЕЙМСЬКИЙ"" Data

Our database contains information about shareholders 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 КОМУНАЛЬНИЙ ЗАКЛАД СУМСЬКОЇ ОБЛАСНОЇ РАДИ "РЕГІОНАЛЬНИЙ ЛАНДШАФТНИЙ ПАРК "СЕЙМСЬКИЙ"" include its Кулик Антон Володимирович, as well as СУМСЬКА ОБЛАСНА РАДА. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter K in our catalog.
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