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Company profile
Code: 02893077
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INFORMATION

APELIATSIYNYY SUD POLTAVSKOYI OBLASTI

02893077

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Profile
Date of update 06.10.2024
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
Legal entity's full name
(as of 06.10.2024)
АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 06.10.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
02893077
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Registration date
05.06.1981 (43 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 21.12.2022

Record number: 1 009 571 1100 17003289

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

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ТОМИЛКО ВАЛЕНТИН ПЕТРОВИЧ
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **
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.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.02.2022)
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.
Sign of profitability
(as of 30.07.2024)
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. 2216014600141 from 18.11.2022
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент з питань реєстрації
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 de-registration: 29.12.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 12.01.1994

Registration number: 3839

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.1992

Registration number: 16281412

Date of de-registration: 21.12.2022

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Court Register — > 100 of documents

Date of update 06.10.2024
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.
15.05.2024 Court decree Civil 119033857 554/6445/14-ц
21.11.2022 Court decree Civil 107408961 554/5563/19
10.11.2022 Court decree Civil 107277616 554/5563/19
20.10.2022 Court decree Civil 106881960 554/5563/19
06.09.2022 Court decree Civil 106117118 554/5563/19
11.08.2022 Court decree Civil 105706332 554/5563/19
13.07.2022 Court decree Civil 105238685 554/5563/19
26.01.2022 Civil 103320175 554/5563/19
13.01.2022 Court decree Civil 102561481 554/5563/19
22.09.2021 Decision Civil 100726044 757/59867/19-ц
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.08.1997 Change of a type of activity 97810 - SUDY
07.08.1997 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. HOHOLIA BUD. **
Phone: **-***-***
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АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ Information

Get key facts about the АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist security services in determining whether to work with this partner. This profile is located in an open registry. This information can be accessed using the tax number for the legal entity with registration number 02893077. 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 city a given legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ is located in Poltava according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, будинок **. Furthermore, our tool can uncover even more in-depth information.

АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of АПЕЛЯЦІЙНИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ include its Томилко Валентин Петрович. With the full version of our service you can discover 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Poltava or under the letter A in our catalog.
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Translated from Ukrainian