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

KOVPAKIVSKYY RAYONNYY SUD M.SUMY

!

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

Profile
Date of update 17.10.2021
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 17.10.2021)
KOVPAKIVSKYY RAYONNYY SUD M.SUMY
copy
copied
Ukrainian name
КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ
Legal entity's status
(as of 17.10.2021)
Not in the process of dissolution
copy
copied
USREOU code
02886462
copy
copied
Registration date
05.06.1981 (40 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

СУДОВА СИСТЕМА

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 40009, Sumska obl., misto Sumy, VULYTSIA PERSHOTRAVNEVA, budynok 12
E-mail: inbox@kv.su.court.gov.ua
Date of update 10.09.2021
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: +380542611163
Date of update 10.09.2021
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 02886462

Date of update 17.10.2021
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
Вищий:.
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
Vidomosti vidsutni
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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
Sign of profitability
(as of 18.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.04.2021)
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
Vykonavchyy komitet Sumskoyi 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: 06.12.1994

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 12.12.2005

Registration number: 42717

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SUMSKA DPI (M. SUMY)

ID code of body: 43995469

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 18.10.2019

Registration number: 10000001652406

Court Register — > 100 of documents

Date of update 17.10.2021
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.
12.10.2021 Decree Economic 100270387 920/689/21
11.10.2021 Court decree Economic 100239843 920/736/19
11.10.2021 Court decree Economic 100239826 920/148/21
08.10.2021 Court decree Economic 100213701 920/689/21
05.10.2021 Court decree Economic 100108411 920/736/19
05.10.2021 Decree Economic 100108416 920/594/21
05.10.2021 Court decree Economic 100108415 920/594/21
01.10.2021 Court decree Economic 100033589 920/594/21
01.10.2021 Court decree Economic 100033588 920/594/21
30.09.2021 Decree Economic 99999703 920/674/21

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
04.07.1997 Change of a type of activity 97810 - SUDY
04.07.1997 Change the address M.SUMY, KOVPAKIVSKYY R-N VUL. PERSHOTRAVNEVA BUD. 12
Phone: 27-11-05
04.07.1997 Change of a director TARAN SVITLANA ANDRIYIVNA
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 КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ

Get complete information about the КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ legal entity. A complete profile about this legal entity will help finance directors in deciding whether to work with this business. This information is stored in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 02886462. Based on a legal entity’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 company is located. For instance, КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ is located in Sumy according to our catalog for the letter K, and the legal address of this legal entity is at 40009, Сумська обл., місто Суми, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок 12. Furthermore, our system can locate even more in-depth profiles.

Company Data КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of КОВПАКІВСЬКИЙ РАЙОННИЙ СУД М.СУМИ include its Корольова Галина Юріївна, as well as Відомості відсутні. 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 starting capital. This company is registered legally as either a СУДОВА СИСТЕМА. See other companies in Sumy or under the letter K in our catalog.