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Company profile
Code: 02892356
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INFORMATION

APELIATSIYNYY SUD LVIVSKOYI OBLASTI

02892356

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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 08.10.2024
Access to current data
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Legal entity's full name
(as of 08.10.2024)
АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 08.10.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
02892356
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Registration date
20.08.2001 (23 years 1 month)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
08.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.02.2020

Record number: 1 415 111 0005 019455

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • КАБЛАК ПЕТРО ІВАНОВИЧ
  • КАБЛАК ПЕТРО ІВАНОВИЧ
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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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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, **8, Львівська обл., місто Львів, ПЛОЩА СОБОРНА, будинок **

Participants and beneficiaries 02892356

Date of update 08.10.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
УКАЗ ПРЕЗИДЕНТА

Founder address: Україна, 01220, місто Київ, ВУЛИЦЯ БАНКОВА, будинок 22

Financial scoring

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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 25.04.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1813064600161 from 05.12.2018
Register of VAT payers
(as of 25.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2021)
Dissolved
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
Управління державної реєстрації юридичного департаменту Львівської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 09.08.1994

Date of de-registration: 18.02.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.1995

Registration number: 2816

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЛИЧАКІВСЬКЕ УПРАВЛІННЯ,ЛИЧАКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЛИЧАКІВСЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.04.1993

Registration number: 09/00-1240

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Court Register — > 100 of documents

Date of update 08.10.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.10.2023 Criminal 114292212 461/5626/16-к
18.10.2023 Criminal 114357492 461/5626/16-к
28.08.2023 Court decree Criminal 113065902 461/5626/16-к
06.07.2023 Court decree Criminal 112058505 461/5626/16-к
06.07.2023 Court decree Criminal 112030622 461/5626/16-к
13.06.2023 Court decree Criminal 111524534 461/5626/16-к
08.06.2023 Court decree Criminal 111427118 461/5626/16-к
18.05.2023 Court decree Criminal 111061932 450/1357/17
26.04.2023 Court decree Economic 110484220 914/2441/13
28.03.2023 Court decree Economic 109841086 914/2441/13
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.10.1997 Change of a type of activity 97810 - SUDY
15.10.1997 Change the address M.LVIV, LYCHAKIVSKYY R-N PL. SOBORNA BUD. **
Phone: ***-***-***,* *******
Fax: *******
15.10.1997 Change of a director HOSUDARSKYY VALENTYN FRANKOVY
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АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ Information

Get legal information about the АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help accounting departments in making decisions about whether to work with this entrepreneur. This data is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 02892356. 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 city a given legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ is located in Lviv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **8, Львівська обл., місто Львів, ПЛОЩА СОБОРНА, будинок **. Furthermore, our service can locate even more in-depth profiles.

АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АПЕЛЯЦІЙНИЙ СУД ЛЬВІВСЬКОЇ ОБЛАСТІ include its Каблак Петро Іванович, Каблак Петро Іванович, as well as Указ Президента . With the full version of our website you can unearth 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Lviv or under the letter A in our catalog.
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