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KYYIVSKYY RAYONNYY SUD M.KHARKOVA

02893746

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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 19.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2024)
КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА
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Legal entity's status
(as of 19.04.2024)
Not in the process of dissolution
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USREOU code
02893746
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Registration date
09.02.1993 (31 year 2 months)
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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: 1 581

Active entities in Ukraine for this type of activity:

1 546 – Legal entities

35 – IE

Contacts
Location of the legal entity: Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ ВАЛЕНТИНІВСЬКА, будинок ** Б
Phone number: +380572653778
Date of update 04.04.2024
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 02893746

Date of update 19.04.2024
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
ПРЕЗИДЕНТ УКРАЇНИ
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
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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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
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
Департамент реєстрації Харківської 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: 13.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 28.12.1998

Registration number: 306

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,КИЇВСЬКЕ УПРАВЛІННЯ,КИЇВСЬКА ДПІ (КИЇВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.11.2010

Registration number: 15849

Court Register — > 100 of documents

Date of update 19.04.2024
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.
18.04.2024 Cases of administrative offenses 118446581 953/2849/24
18.04.2024 Cases of administrative offenses 118446580 953/2861/24
17.04.2024 Cases of administrative offenses 118446546 953/1867/24
17.04.2024 Cases of administrative offenses 118446547 953/1866/24
17.04.2024 Cases of administrative offenses 118446590 953/1525/24
17.04.2024 Cases of administrative offenses 118446544 953/1943/24
17.04.2024 Cases of administrative offenses 118420405 953/1884/24
17.04.2024 Cases of administrative offenses 118420412 953/2750/24
17.04.2024 Cases of administrative offenses 118420345 953/2486/24
17.04.2024 Cases of administrative offenses 118420344 953/2493/24

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.07.1997 Change of a type of activity 97810 - SUDY
28.07.1997 Change the address M.KHARKIV, KYYIVSKYY R-N VUL. BLIUKHERA BUD. **-B
Phone: ***-***-***
28.07.1997 Change of a director ZUB IEVHEN MYKOLAYOVYCH
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Company Information КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА

Get key details about the КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА business. A complete profile about this business will assist legal departments in deciding whether to work with this entrepreneur. This material can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 02893746. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА is located in Kharkiv according to our catalog for the letter K, and the legal address of this business is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ ВАЛЕНТИНІВСЬКА, будинок ** Б. Furthermore, our tool can reveal even more in-depth records.

Company Data КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА include its Шаренко Світлана Леонідівна, Шаренко Світлана Леонідівна, as well as ПРЕЗИДЕНТ УКРАЇНИ. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Kharkiv or under the letter K in our catalog.