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ТОВ "РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ"

41667565

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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

Profile
Date of update 25.03.2025
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 25.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РЕАБІЛІТАЦІЙНИЙ ЦЕНТР ОПОРА ВТ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41667565
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Registration date
17.10.2017 (7 years 5 months)
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Authorised person
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  • КОНОНЕНКО ВІКТОР ІГОРОВИЧ kerivnyk z 05.12.2012
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
87.20 Надання послуг догляду із забезпеченням проживання для осіб з розумовими вадами та хворих на наркоманію (основний)

Total for this NACE code: 568

Active entities in Ukraine for this type of activity:

500 – Legal entities

68 – IE

Other:
  • 86.90 Інша діяльність у сфері охорони здоров'я
  • 87.10 Діяльність із догляду за хворими із забезпеченням проживання
  • 87.30 Надання послуг щодо догляду із забезпеченням проживання для осіб похилого віку та інвалідів
  • 87.90 Надання інших послуг догляду із забезпеченням проживання
  • 88.99 Надання іншої соціальної допомоги без забезпечення проживання, н. в. і. у.
All types of activities Hide
Contacts
Location of the legal entity: 89500, Закарпатська обл., місто Чоп, ПРОСПЕКТ ЗАЛІЗНИЧНИКІВ, будинок **, квартира **
Phone number: +380950057384
Date of update 27.11.2017
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 41667565

Date of update 25.03.2025
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 entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОСЮРА АНАТОЛІЙ ІГОРОВИЧ

Founder address: 76000, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГНАТЮКА, будинок 12, квартира 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

КОНОНЕНКО ВІКТОР ІГОРОВИЧ

Founder address: 89500, Закарпатська обл., місто Чоп, ПРОСПЕКТ ЗАЛІЗНИЧНИКІВ, будинок 1, квартира 2

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 50,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Ужгородська районна державна адміністрація Закарпатської області
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: 18.10.2017

УЖГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI (МIСТО ЧОП)

ID code of body: 39595916

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.10.2017

Registration number: 075117257764

УЖГОРОДСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЗАКАРПАТСЬКIЙ ОБЛАСТI (МIСТО ЧОП)

ID code of body: 39595916

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.10.2017

Registration number: 10000001038153

YouControl registered legal persons/individuals change log - 1

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Date Event Past Present
27.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REABILITATSIYNYY TSENTR "OPORA VT"
( TOV "REABILITATSIYNYY TSENTR "OPORA VT")
27.11.2017 Change of a type of activity 87.20 - residential care activities for mental retardation, mental health and substance abuse
27.11.2017 Change of a size of the authorized capital 10,000 UAH
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"РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ" Information

Get a complete profile about the "РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ" legal entity. A complete profile about this legal entity will help auditors in determining whether to work with this partner. This material is stored in open registries. 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 41667565. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 89500, Закарпатська обл., місто Чоп, ПРОСПЕКТ ЗАЛІЗНИЧНИКІВ, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

"РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ" 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 record number in the unified state register of enterprises and organizations on our site. The shareholders of "РЕАБІЛІТАЦІЙНИЙ ЦЕНТР "ОПОРА ВТ" include its Кононенко Віктор Ігорович, as well as Босюра Анатолій Ігорович, Кононенко Віктор Ігорович. With the full version of our system you can locate 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.