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KHMILNYTSKA RAYONNA TERYTORIALNA VYBORCHA KOMISIIA VINNYTSKOYI OBLASTI

43772893

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536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 14.07.2024
Access to current data
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Legal entity's full name
(as of 14.07.2024)
ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 14.07.2024)
Not in the process of dissolution
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USREOU code
43772893
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Registration date
27.08.2020 (3 years 10 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.11 Державне управління загального характеру

Total for this NACE code: 22 034

Active entities in Ukraine for this type of activity:

22 028 – Legal entities

6 – IE

Contacts
Location of the legal entity: Україна, **0, Вінницька обл., місто Хмільник(з), пр.Свободи, будинок **
E-mail: *********@****.****
Date of update 10.02.2023
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: +380967632836
Date of update 10.02.2023
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 43772893

Date of update 14.07.2024
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
Information about legal entity’s governing body
ЦВК; Голова комісії
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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
ЦЕНТРАЛЬНА ВИБОРЧА КОМІСІЯ

Founder’s USREOU code 21661450

Founder address: Україна, **3, місто Київ, ПЛОЩА ЛЕСІ УКРАЇНКИ, будинок **

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


Financial scoring

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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.

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 23.02.2022)
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. 2002314600006 from 25.09.2020
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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
Хмільницька районна державна адміністрація
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: 02.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМІЛЬНИЦЬКА ДПІ (М.ХМІЛЬНИК )

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 27.08.2020

Registration number: 023120186692

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМІЛЬНИЦЬКА ДПІ (М.ХМІЛЬНИК )

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2020

Registration number: 10000001863787

Court Register — 1 of documents

Date of update 14.07.2024
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.
09.10.2021 Decision Administrative 100227796 120/12922/21-а
08.10.2021 Court decree Administrative 100218545 120/12922/21-а
07.10.2021 Court decree Administrative 100218508 120/12922/21-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.09.2020 Change of the legal entity name KHMILNYTSKA RAYONNA TERYTORIALNA VYBORCHA KOMISIIA VINNYTSKOYI OBLASTI
28.09.2020 Change of a type of activity 84.11 - general public administration activities
28.09.2020 Change the address 22000, Vinnytska obl., misto KHmilnyk, pr.Svobody, budynok **
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ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ Information

Get key details about the ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This material is stored in open government 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 43772893. 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 city a given legal entity is located. For instance, ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Вінницька обл., місто Хмільник(з), пр.Свободи, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ include its Кармазін Сергій Анатолійович, as well as ЦЕНТРАЛЬНА ВИБОРЧА КОМІСІЯ. With the full version of our site you can unearth 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter K in our catalog.