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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI
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Ukrainian name
ВАСИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ЗАПОРІЗЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
02884078
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Registration date
28.02.2000 (19 years 11 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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Form of ownership
State-owned property / local community ownership
Activities
Main:
74.11.2 Legal activities
Contacts
Address: 71600, Zaporizka obl., Vasylivskyy rayon, misto Vasylivka, VULYTSIA TEATRALNA, budynok 14
Phone number: 42345
Дата оновлення 27.05.2016
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 02884078

Date of update 19.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
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
HOLOVNE UPRAVLINNIA IUSTYTSIYI U ZAPORIZKIY OBLASTI

Founder’s USREOU code 02891463

Founder address: 69107, Zaporizka obl., misto Zaporizhzhia, Ordzhonikidzevskyy rayon, PROSPEKT LENINA, budynok 164

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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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Tax and other state bodies
Sign of profitability
(as of 27.05.2016)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vasylivska rayonna derzhavna administratsiia Zaporizkoyi oblasti

Court Register — 61 of documents

Date of update 19.02.2020
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 legal proceedings Decision No. Case No.
28.11.2019 Decision Civil 85981112 311/3907/19
28.11.2019 Decision Civil 86516027 311/3907/19
08.11.2019 Decision Civil 85537571 311/2124/19
08.11.2019 Decision Civil 86516014 311/2124/19
01.11.2019 Decision Civil 85339056 311/3531/18
01.11.2019 Decision Civil 85760010 311/3531/18
25.10.2019 Court decree Civil 85234533 311/3947/19
24.10.2019 Decision Civil 85234528 311/2960/19
08.10.2019 Court decree Civil 84829252 311/2960/19
26.09.2019 Decision Civil 84731583 335/2705/18

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
18.10.1994 Change of a type of activity 97830 - NOTARIALNI KONTORY
18.10.1994 Change the address ZAPORIZKA OBL.,VASYLIVSKYY R-N,M. VASYLIVKA, VUL. LENINA, B.3
Phone: 4-23-45
18.10.1994 Change of a director POKHODZHUK ANTONINA VOLODYM
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Company Information VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI

Get key details about the VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI company. Legal information about this company will assist owners in deciding whether to work with this business. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 02884078. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI is located in Other cities according to our directory for the letter V, and the legal address of this company is at 71600, CITY INSHI NASELENI PUNKTY, STREET TEATRALNA, BUILDING 14. Furthermore, our tool can uncover even more in-depth information.

Company Data VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI

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 in our catalog. The shareholders of VASYLIVSKA DERZHAVNA NOTARIALNA KONTORA ZAPORIZKOYI OBLASTI include its signatory Kyrychenko Viktoriia Viktorivna, manager Kyrychenko Viktoriia Viktorivna, as well as HOLOVNE UPRAVLINNIA IUSTYTSIYI U ZAPORIZKIY OBLASTI. With the full version of our site you can find 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 DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Other cities or under the letter V in our catalog.