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Company profile
Code: 41457883
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INFORMATION

SVATIVSKE VIDDILENNIA UPRAVLINNIA VYKONAVCHOYI DYREKTSIYI FONDU SOTSIALNOHO STRAKHUVANNIA UKRAYINY U LUHANSKIY OBLASTI

41457883

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Profile
Date of update 13.08.2024
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
Найменування відокремленого підрозділу
(as of 13.08.2024)
СВАТІВСЬКЕ ВІДДІЛЕННЯ УПРАВЛІННЯ ВИКОНАВЧОЇ ДИРЕКЦІЇ ФОНДУ СОЦІАЛЬНОГО СТРАХУВАННЯ УКРАЇНИ У ЛУГАНСЬКІЙ ОБЛАСТІ
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Статус відокремленого підрозділу
(as of 13.08.2024)
Dissolved
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USREOU code
41457883
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Registration date
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Authorised person
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ВЄТРОВА ОЛЕНА МИКОЛАЇВНА holova komisiyi z reorhanizatsiyi upravlinnia vykonavchoyi dyrektsiyi Fondu sotsialnoho strakhuvannia Ukrayiny u Luhanskiy oblasti, kerivnyk
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 84.30 Діяльність у сфері обов'язкового соціального страхування
Contacts
Address: Україна, **0, Луганська обл., Сватівський р-н, місто Сватове, ПРОВУЛОК ЗАВОДСЬКИЙ, будинок **
Phone number: +380507131947
Date of update 13.08.2024
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.
Sanctions lists check
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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
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
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Court Register — 5 of documents

Date of update 13.08.2024
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.
20.05.2024 Court decree Economic 119248582 10/211б
13.05.2024 Court decree Economic 119044338 13/51б/2011
19.10.2023 Court decree Economic 114318652 13/51б/2011
18.10.2023 Court decree Economic 114318667 10/211б
25.05.2023 Court decree Economic 111093924 10/211б
15.05.2023 Court decree Economic 110907658 13/51б/2011
15.03.2023 Court decree Economic 109559262 13/51б/2011
05.12.2022 Court decree Economic 107716815 10/211б
12.07.2022 Court decree Economic 105189453 10/211б
25.10.2021 Court decree Economic 100643311 10/211б
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