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
  • Name of 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

ULANIVSKA SILSKA TERYTORIALNA VYBORCHA KOMISIIA KHMILNYTSKOHO RAYONU VINNYTSKOYI OBLASTI

43802215

!

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

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

Profile
Date of update 24.05.2024
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
Legal entity's full name
(as of 24.05.2024)
УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 24.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
43802215
copy
copied
Registration date
07.09.2020 (3 years 8 months)
copy
copied
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
84.11 Державне управління загального характеру

Total for this NACE code: 21 735

Active entities in Ukraine for this type of activity:

21 729 – Legal entities

6 – IE

Contacts
Location of the legal entity: Україна, **2, Вінницька обл., Хмільницький р-н, село Уланів, вул.Миру, будинок **В
Phone number: +380974014437
Date of update 30.11.2023
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 43802215

Date of update 24.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ

Founder’s USREOU code 43772893

Founder address: Україна, **0, Вінницька обл., місто Хмільник(з), пр.Свободи, 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

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.

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 25.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
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: 01.10.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 08.09.2020

Registration number: 022320197739

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ХМІЛЬНИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.09.2020

Registration number: 10000001873225

Court Register — 12 of documents

Date of update 24.05.2024
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.
10.10.2021 Administrative 100248819 120/12761/21-а
09.10.2021 Court decree Administrative 100228277 120/12761/21-а
09.10.2021 Court decree Administrative 100228276 120/12761/21-а
09.10.2021 Court decree Administrative 100228278 120/12761/21-а
07.10.2021 Decision Administrative 100218507 120/12761/21-а
05.10.2021 Court decree Administrative 100141923 120/12761/21-а
27.01.2021 Decision Administrative 94453049 120/527/21-а
25.01.2021 Court decree Administrative 94351851 120/527/21-а
22.01.2021 Decision Administrative 94322129 120/416/21-а
20.01.2021 Court decree Administrative 94259476 120/416/21-а

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
28.09.2020 Change of the legal entity name Ulanivska silska terytorialna vyborcha komisiia KHmilnytskoho rayonu Vinnytskoyi oblasti
28.09.2020 Change of a type of activity 84.11 - general public administration activities
28.09.2020 Change the address 22032, Vinnytska obl., KHmilnytskyy r-n, selo Ulaniv, vul.Myru, budynok **
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.

Company Information УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ

Get complete information about the УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist legal departments in making decisions about whether to work with this contractor. This material is stored in open registries. This collection of data 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 43802215. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **2, Вінницька обл., Хмільницький р-н, село Уланів, вул.Миру, будинок **В. Furthermore, our system can reveal even more in-depth profiles.

Company Data УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of УЛАНІВСЬКА СІЛЬСЬКА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ХМІЛЬНИЦЬКОГО РАЙОНУ ВІННИЦЬКОЇ ОБЛАСТІ include its Письменюк Світлана Анатоліївна, as well as ХМІЛЬНИЦЬКА РАЙОННА ТЕРИТОРІАЛЬНА ВИБОРЧА КОМІСІЯ ВІННИЦЬКОЇ ОБЛАСТІ. With the full version of our service you can locate 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in or under the letter U in our catalog.