КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА

02893746

Automatic verification of factors that may affect cooperation

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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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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

Registration Features of Quick Analysis

Profile

Date of update 27.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.04.2025)

КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА

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Legal entity's status
(as of 27.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

02893746

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Registration date

09.02.1993 (32 years 2 months)

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Authorised person

ШАРЕНКО СВІТЛАНА ЛЕОНІДІВНА 01.06.2004, kerivnyk
ШАРЕНКО СВІТЛАНА ЛЕОНІДІВНА 01.06.2004, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

0.00 UAH

Type of business entity

СУДИ

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Activities

Main:

84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 659

Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ ВАЛЕНТИНІВСЬКА, будинок ** Б

Phone number:

+380572653778

Date of update 28.03.2025

Participants and beneficiaries 02893746

Date of update 27.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПРЕЗИДЕНТ УКРАЇНИ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.04.2025)

No registration in the Register of non-profit institutions and organizations

(as of 29.01.2025)

No information about the person found in the database

(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.

(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, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 28.12.1998

Registration number: 306

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 11.11.2010

Registration number: 15849

Court Register — > 100 of documents

Date of update 27.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.04.2025		Cases of administrative offenses	126836176	953/858/25
24.04.2025		Cases of administrative offenses	126836178	953/858/25
24.04.2025		Cases of administrative offenses	126836167	953/2471/25
22.04.2025		Cases of administrative offenses	126767089	953/1608/25
22.04.2025		Cases of administrative offenses	126767087	953/2373/25
22.04.2025		Cases of administrative offenses	126767101	953/3375/25
22.04.2025		Cases of administrative offenses	126767091	953/2595/25
18.04.2025		Cases of administrative offenses	126703000	953/1432/25
18.04.2025		Cases of administrative offenses	126722923	953/1432/25
17.04.2025		Cases of administrative offenses	126677777	953/3576/25

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
14.06.2022	Change of the legal entity name		KYYIVSKYY RAYONNYY SUD M.KHARKOVA ( KYYIVSKYY RAYONNYY SUD M.KHARKOVA)
14.06.2022	Change of a size of the authorized capital		0 UAH
14.06.2022	Change the address		Ukrayina, 8, KHarkivska obl., misto KHarkiv, VULYTSIA VALENTYNIVSKA, budynok B Phone: +************

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КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА Information

Get key details about the КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this business partner. This data is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 02893746. 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, КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА is located in Kharkiv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ВУЛИЦЯ ВАЛЕНТИНІВСЬКА, будинок ** Б. Furthermore, our service can find even more in-depth profiles.

КИЇВСЬКИЙ РАЙОННИЙ СУД М.ХАРКОВА Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. 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 legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a СУДИ. See other legal entities in Kharkiv or under the letter K in our catalog.