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АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ

02892675

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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

Profile
Date of update 17.06.2025
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
Legal entity's full name
(as of 17.06.2025)
АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 17.06.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
02892675
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Registration date
20.08.2001 (23 years 9 months)
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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
05.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.04.2025

Record number: 1 010 361 1100 15015764

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

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Authorised person
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  • МІНЯЙЛО МИКОЛА ПАВЛОВИЧ 22.09.2017, kerivnyk
  • МІНЯЙЛО МИКОЛА ПАВЛОВИЧ 22.09.2017, pidpysant (Vidomosti vidsutni)
  • КУЗЬМЕНКО ОКСАНА ОЛЕКСАНДРІВНА holova komisiyi z prypynennia abo likvidator
  • ПОПОВА ОЛЕСЯ ВАЛЕРІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • БЄЛЯК СВІТЛАНА МИКОЛАЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • БІЛИЧЕНКО ІРИНА ОЛЕКСАНДРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ВРУБЛЕВСЬКА ЛАРИСА АНАТОЛІЇВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • СКОТАР ЮЛІЯ ОЛЕКСАНДРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ТАРГУЛОВА СВІТЛАНА ОЛЕКСАНДРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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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:

1 634 – Legal entities

30 – IE

Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **-А
E-mail: ******@****.******.****.***
Date of update 30.04.2025
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: 80512501720
80512501700
Date of update 30.04.2025
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.

Participants and beneficiaries 02892675

Date of update 17.06.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ

Founder’s USREOU code 26255795

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЛИПСЬКА, будинок **/**

Financial scoring

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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
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 30.04.2025)
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. 2514034600007 from 20.01.2025
Register of VAT payers
(as of 30.04.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such that is in the process of dissolution
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
Департамент з надання адміністративних послуг Миколаївської 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: 01.11.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 01.07.1990

Registration number: 14030236

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44104027

Date of registration: 01.08.2000

Registration number: 1402010334

Tenders АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ

Description of lot Contracting entity Contract date Contract amount, UAH
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 18.12.2017 0000000
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
інформація тимчасово недоступна 18.12.2017 0000000
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Court Register — > 100 of documents

Date of update 17.06.2025
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.
24.12.2024 Court ruling Civil 124042476 487/3756/14-ц
11.11.2024 Court ruling Civil 122987579 487/3756/14-ц
03.07.2024 Court ruling Civil 120141509 489/2865/15-ц
26.06.2024 Court ruling Civil 119984214 489/2865/15-ц
28.05.2024 Court ruling Civil 119355867 477/803/22
03.05.2024 Court ruling Civil 118815879 477/803/22
13.03.2024 Court ruling Civil 117650239 489/333/16-ц
13.03.2024 Court ruling Civil 117650241 489/333/16-ц
27.12.2023 Court ruling Civil 116040659 477/803/22
22.12.2023 Court ruling Civil 115858224 490/1372/14-ц

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
31.10.2024 Change of the legal entity name APELIATSIYNYY SUD MYKOLAYIVSKOYI OBLASTI
( APELIATSIYNYY SUD MYKOLAYIVSKOYI OBLASTI)
31.10.2024 Change of a size of the authorized capital 0 UAH
31.10.2024 Change the address Ukrayina, **1, Mykolayivska obl., misto Mykolayiv, VULYTSIA SADOVA, budynok **-A
Phone: ************,* ************
E-mail: ******@****.******.****.***
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АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ Information

Get key information about the АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will help business founders in determining whether to work with this partner. This data is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02892675. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ is located in Mykolaiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **-А. Furthermore, our system can uncover even more in-depth information.

АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ include its Міняйло Микола Павлович, Міняйло Микола Павлович, Кузьменко Оксана Олександрівна, Попова Олеся Валеріївна, Бєляк Світлана Миколаївна, Біличенко Ірина Олександрівна, Врублевська Лариса Анатоліївна, Скотар Юлія Олександрівна, Таргулова Світлана Олександрівна, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Mykolaiv or under the letter A in our catalog.