UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 41315197
copied
INFORMATION

UPRAVLINNIA VYKONAVCHOYI DYREKTSIYI FONDU SOTSIALNOHO STRAKHUVANNIA UKRAYINY U VINNYTSKIY OBLASTI

41315197

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 25.04.2025
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
Legal entity's full name
(as of 25.04.2025)
УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ
copy
copied
Legal entity's status

(as of 25.04.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
41315197
copy
copied
Registration date
04.05.2017 (7 years 11 months)
copy
copied
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
03.03.2023
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.05.2023

Record number: 1 001 741 1200 41015099

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

copy
copied
Authorised person
Read more
  • ВЛАСЮК ІРИНА ВАСИЛІВНА NACHALNYK, kerivnyk (za strokovym trudovym dohovorom z 10.03.2021 po 09.03.2022 roku )
  • ЧЕПЕРНАТА ОЛЕНА АНАТОЛІЇВНА holova komisiyi z prypynennia abo likvidator
  • ЯВОРСЬКИЙ ВІТАЛІЙ ІВАНОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ВОЗНЮК ОЛЕКСАНДР ІГОРОВИЧ komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER CORPORATE FORMS

copy
copied
Activities
Main:
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 735

Active entities in Ukraine for this type of activity:

714 – Legal entities

21 – IE

Contacts
Location of the legal entity: Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЗОДЧИХ, будинок **
E-mail: *************@****.****
Date of update 22.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380432659850
Date of update 22.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380432659852
Date of update 22.04.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41315197

Date of update 25.04.2025
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
ФОНД СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ

Founder’s USREOU code 40210180

Founder address: Україна, **0, місто Київ, ВУЛИЦЯ БОРИЧІВ ТІК, будинок **

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.

See demo data Read about the tool
Market Score

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.

See demo data Read about the tool

Affiliates and assigns 41315197

Date of update 25.04.2025
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
PENSIYNYY FOND UKRAYINY

USREOU code: 00035323

Registered office: Ukrayina, **4, misto Kyyiv, VULYTSIA BASTIONNA, budynok **

Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 30.12.2024)
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. 2302284600112 from 19.06.2023
Register of VAT payers
(as of 01.02.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Вінницької міської ради
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: 04.05.2017

Date of de-registration: 02.05.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 05.05.2017

Registration number: 022817132503

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.05.2017

Registration number: 10000000919286

Read more

Court Register — > 100 of documents

Date of update 25.04.2025
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.
22.04.2025 Court ruling Economic 126763279 902/672/16
11.04.2025 Court ruling Economic 126567197 902/121/17
10.04.2025 Court ruling Economic 126567399 902/1406/15
10.04.2025 Court ruling Economic 126605146 902/121/17
03.04.2025 Court ruling Administrative 126345242 902/1240/21
27.03.2025 Economic 126501037 902/672/16
25.03.2025 Court ruling Economic 126084021 902/121/17
25.03.2025 Court ruling Economic 126179533 902/121/17
25.03.2025 Court ruling Economic 126179550 902/121/17
25.03.2025 Court ruling Economic 126179559 902/121/17
Read more All features of the tool

YouControl registered legal persons/individuals change log - 38

Only at paid licenses get your free trial
Date Event Past Present
05.05.2023 Change of the legal entity name UPRAVLINNIA VYKONAVCHOYI DYREKTSIYI FONDU SOTSIALNOHO STRAKHUVANNIA UKRAYINY U VINNYTSKIY OBLASTI
05.05.2023 Change of a size of the authorized capital 0 UAH
05.05.2023 Change the address Ukrayina, **7, Vinnytska obl., misto Vinnytsia, VULYTSIA ZODCHYKH, budynok **
Phone: *+*************
Fax: *+*************
E-mail: *************@****.****
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ Information

Get complete information about the УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this business. This information is located in open registries. This information 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 41315197. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ is located in Vinnytsia according to our directory for the letter U, and the legal address of this legal entity is at Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЗОДЧИХ, будинок **. Furthermore, our service can reveal even more in-depth information.

УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ include its Власюк Ірина Василівна, Чеперната Олена Анатоліївна, Яворський Віталій Іванович, Вознюк Олександр Ігорович, as well as ФОНД СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ. With the full version of our service you can find 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 ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Vinnytsia or under the letter U in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian