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KOMUNALNYY ZAKLAD TSENTR ZDIYSNENNIA SOTSIALNYKH VYPLAT TA NADANNIA INFORMATSIYNO-KONSULTATYVNOYI DOPOMOHY Z PYTAN SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROPETROVSKOYI OBLASNOYI RADY

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Information on legal personality and bankruptcy

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Signs of us location

Profile
Date of update 14.08.2022
Access to current data
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Legal entity's full name
(as of 14.08.2022)
KOMUNALNYY ZAKLAD TSENTR ZDIYSNENNIA SOTSIALNYKH VYPLAT TA NADANNIA INFORMATSIYNO-KONSULTATYVNOYI DOPOMOHY Z PYTAN SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROPETROVSKOYI OBLASNOYI RADY
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Ukrainian name
КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"
Legal entity's status
(as of 14.08.2022)
Not in the process of dissolution
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USREOU code
42643875
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Registration date
23.11.2018 (3 years 8 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.12 Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
Contacts
Location of the legal entity: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VULYTSIA NABEREZHNA PEREMOHY, budynok **

Participants and beneficiaries 42643875

Date of update 14.08.2022
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Information about legal entity’s governing body
ДЕПАРТАМЕНТ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ АДМІНІСТРАЦІЇ
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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
DNIPROPETROVSKA OBLASNA RADA

Founder’s USREOU code 23928934

Founder address: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok **

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 18.05.2022)
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. 1804634600123 from 04.12.2018
Register of VAT payers
(as of 18.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.11.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.11.2018

Registration number: 52554

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.11.2018

Registration number: 10000001378328

Court Register — > 100 of documents

Date of update 14.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.08.2022 Court decree Administrative 105643933 160/11603/22
08.08.2022 Court decree Administrative 105643936 160/11678/22
05.08.2022 Court decree Administrative 105603229 480/2346/22
03.08.2022 Court decree Administrative 105572874 160/16778/21
03.08.2022 Decision Administrative 105549576 160/3827/22
03.08.2022 Decision Administrative 105549577 160/7702/22
02.08.2022 Court decree Administrative 105601377 160/11261/22
02.08.2022 Court decree Administrative 105528385 160/11260/22
02.08.2022 Court decree Administrative 105528263 160/11258/22
02.08.2022 Court decree Administrative 105528333 160/11259/22

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.11.2018 Change of the legal entity name KOMUNALNYY ZAKLAD "TSENTR ZDIYSNENNIA SOTSIALNYKH VYPLAT TA NADANNIA INFORMATSIYNO-KONSULTATYVNOYI DOPOMOHY Z PYTAN SOTSIALNOHO ZAKHYSTU NASELENNIA" DNIPROPETROVSKOYI OBLASNOYI RADY"
( KZ "TSENTR ZDIYSNENNIA SOTSIALNYKH VYPLAT" DOR")
25.11.2018 Change of a type of activity 84.12 - regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
25.11.2018 Change of a size of the authorized capital 0 UAH
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Company Information КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"

Get key facts about the КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" business. Key information about this business will assist auditors in determining whether to work with this entrepreneur. This data can be found in an open registry. This information can be accessed using the tax number for the business with registration number 42643875. 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 company is located. For instance, КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" is located in Dnipro according to our catalog for the letter K, and the legal address of this business is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **. Furthermore, our system can locate even more in-depth information.

Company Data КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ"

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 in our database. The shareholders of КОМУНАЛЬНИЙ ЗАКЛАД "ЦЕНТР ЗДІЙСНЕННЯ СОЦІАЛЬНИХ ВИПЛАТ ТА НАДАННЯ ІНФОРМАЦІЙНО-КОНСУЛЬТАТИВНОЇ ДОПОМОГИ З ПИТАНЬ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ" ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ РАДИ" include its Таранцов Євгеній Юрійович, as well as ДНІПРОПЕТРОВСЬКА ОБЛАСНА РАДА. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Dnipro or under the letter K in our catalog.