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Company profile
Code: 02890417
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INFORMATION

LUTSKYY MISKRAYONNYY SUD VOLYNSKOYI OBLASTI

02890417

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Utmost care required 2

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536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 05.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.10.2024)
ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 05.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02890417
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Registration date
15.03.2004 (20 years 6 months)
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Authorised person
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  • ПАХОЛЮК АНАТОЛІЙ МИХАЙЛОВИЧ
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Type of business entity

СУДОВА СИСТЕМА

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Activities
Main:
84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 664

Active entities in Ukraine for this type of activity:

1 632 – Legal entities

32 – IE

Contacts
Location of the legal entity: Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КОНЯКІНА, будинок **
Phone number: +380332722204
Date of update 26.06.2024
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 02890417

Date of update 05.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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Ownership and permissions LUTSKYY MISKRAYONNYY SUD VOLYNSKOYI OBLASTI

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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Countries
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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 06.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Виконавчий комітет Луцької міської ради
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: 09.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 20.03.2017

Registration number: 031819063024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.04.2013

Registration number: 03190335539

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Court Register — > 100 of documents

Date of update 05.10.2024
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.
02.10.2024 Court order Civil 122026044 161/17807/24
02.10.2024 Court order Civil 122026005 161/18111/24
02.10.2024 Court order Civil 122026025 161/17450/24
02.10.2024 Court order Civil 122025999 161/17799/24
02.10.2024 Court order Civil 122026036 161/17337/24
02.10.2024 Court order Civil 122026026 161/17338/24
02.10.2024 Court order Civil 122045245 161/17460/24
02.10.2024 Court order Civil 122045249 161/17344/24
02.10.2024 Court order Civil 122045250 161/17285/24
02.10.2024 Court order Civil 122045244 161/17713/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.07.1997 Change of a type of activity 97810 - SUDY
07.07.1997 Change the address M.LUTSK VUL. LESI UKRAYINKY BUD. **
Phone: **-***-***,* ******
07.07.1997 Change of a director HALYCH OLEKSANDR F.
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ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ Information

Get key facts about the ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will assist auditors in making decisions about whether to work with this supplier. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 02890417. 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, ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ is located in Lutsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КОНЯКІНА, будинок **. Furthermore, our system can find even more in-depth profiles.

ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ Data

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 ЛУЦЬКИЙ МІСЬКРАЙОННИЙ СУД ВОЛИНСЬКОЇ ОБЛАСТІ include its Пахолюк Анатолій Михайлович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СУДОВА СИСТЕМА. See other legal entities in Lutsk or under the letter L in our catalog.
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Translated from Ukrainian