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

APELIATSIYNYY SUD MYKOLAYIVSKOYI OBLASTI

02892675

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 16.06.2024
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
Legal entity's full name
(as of 16.06.2024)
АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 16.06.2024)
In the process of dissolution
copy
copied
USREOU code
02892675
copy
copied
Registration date
20.08.2001 (22 years 9 months)
copy
copied
Information about legal entity’s being in the process of dissolution
04.10.2018 - в стані припинення
15221100013015266
Внесення рішення засновників щодо припинення ЮО
copy
copied
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
copy
copied
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 642

Active entities in Ukraine for this type of activity:

1 608 – Legal entities

34 – IE

Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ САДОВА, будинок **-А
E-mail: ******@****.******.****.***
Date of update 27.09.2023
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 27.09.2023
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 16.06.2024
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
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ

Founder’s USREOU code 26255795

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

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 icon
Amount of sanction lists
9 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 EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

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 27.09.2023)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1614034600520 from 24.11.2016
Register of VAT payers

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.11.1991

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39554010

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1990

Registration number: 14030236

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ЦЕНТРАЛЬНОМУ РАЙОНI М.МИКОЛАЄВА ГОЛОВНОГО УПРАВЛIННЯ ДФС У МИКОЛАЇВСЬКIЙ ОБЛАСТI

ID code of body: 39554010

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2000

Registration number: 1402010334

Tenders АПЕЛЯЦІЙНИЙ СУД МИКОЛАЇВСЬКОЇ ОБЛАСТІ

Description of lot Contracting entity Contract date Contract amount, UAH
Bahatofunktsionalni prystroyi; bahatofunktsionalni prystroyi 4 sht
Apeliatsiynyy sud Mykolayivskoyi oblasti 18.12.2017 39 960
Bahatofunktsionalni prystroyi; bahatofunktsionalni prystroyi 4 sht bahatofunktsionalni prystroyi 1 sht
Apeliatsiynyy sud Mykolayivskoyi oblasti 18.12.2017 51 960
icon All tenders are available after free registration

Court Register — > 100 of documents

Date of update 16.06.2024
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.
28.05.2024 Court decree Civil 119355867 477/803/22
03.05.2024 Court decree Civil 118815879 477/803/22
13.03.2024 Court decree Civil 117650239 489/333/16-ц
13.03.2024 Court decree Civil 117650241 489/333/16-ц
27.12.2023 Court decree Civil 116040659 477/803/22
22.12.2023 Court decree Civil 115858224 490/1372/14-ц
26.09.2023 Court decree Civil 113717327 467/867/15-ц
24.03.2023 Court decree Civil 109801981 487/8592/15-ц
05.12.2022 Court decree Civil 108132767 487/8887/14-ц
29.09.2022 Court decree Civil 106731846 477/803/22

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
05.01.1998 Change of a type of activity 97810 - SUDY
05.01.1998 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. SADOVA BUD. **-A
Phone: ***-***-***
05.01.1998 Change of a director KOVAL MYKOLA PETROVYCH
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.

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, Щеглова Яніна Валентинівна, 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.