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Company profile
Code: 44957450
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INFORMATION

ODESKA FILIIA ODESKOHO OBLASNOHO TSENTRU ZAYNIATOSTI

44957450

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Profile
Date of update 19.03.2025
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
Найменування відокремленого підрозділу
(as of 19.03.2025)
ОДЕСЬКА ФІЛІЯ ОДЕСЬКОГО ОБЛАСНОГО ЦЕНТРУ ЗАЙНЯТОСТІ
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Статус відокремленого підрозділу
(as of 19.03.2025)
Registered
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USREOU code
44957450
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Registration date
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Authorised person
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Канава Тетяна Володимирівна Dyrektor, kerivnyk (Zhidno polozhennia)
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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, **8, Одеська обл., місто Одеса, вул.Танцюри Євгенія, будинок **В
E-mail: *******@***.****.****.***
Date of update 19.03.2025
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: +38(048)-230-12-61
Date of update 19.03.2025
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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.01.2025)

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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
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Court Register — 34 of documents

Date of update 19.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.01.2025 Decision Administrative 124732539 420/33510/23
22.01.2025 Court ruling Civil 124889740 521/18172/21
17.01.2025 Court ruling Economic 124516962 916/5585/24
27.12.2024 Court ruling Economic 124102708 916/5585/24
09.12.2024 Court ruling Civil 123911733 523/19475/19
06.12.2024 Court ruling Civil 123577207 522/9865/22
26.11.2024 Court ruling Civil 123491967 522/15222/19
18.11.2024 Decision Civil 123084438 495/5895/24
07.11.2024 Court ruling Civil 122936669 522/8262/20
07.11.2024 Court ruling Civil 122936668 522/8262/20
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Translated from Ukrainian