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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 02894131
copied
INFORMATION

АПЕЛЯЦІЙНИЙ СУД

02894131

!

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

Monitor the changes Order expertise
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

Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
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 16.01.2025)
АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ
copy
copied
Legal entity's status

(as of 16.01.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
02894131
copy
copied
Registration date
20.08.2001 (23 years 4 months)
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
08.12.2018
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.11.2024

Record number: 1 004 801 1100 07035595

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

copy
copied
Authorised person
Read more
  • КОЛТУНОВА АНТОНІНА ІВАНІВНА
  • КОЛТУНОВА АНТОНІНА ІВАНІВНА
  • ШАРАБАРІНА ВІКТОРІЯ МИКОЛАЇВНА
Всі Уповноважені особи Hide
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: 1 660

Active entities in Ukraine for this type of activity:

1 631 – Legal entities

29 – IE

Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, МАЙДАН ГЕРОЇВ НЕБЕСНОЇ СОТНІ , будинок **
Phone number: 7519223
7518871
Date of update 17.12.2024
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.
Факс: 7519223
Date of update 17.12.2024
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 02894131

Date of update 16.01.2025
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
Information about legal entity’s governing body
MANAGER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРЕЗИДЕНТ
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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 17.12.2024)
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. 2420384600007 from 01.02.2024
Register of VAT payers
(as of 17.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with 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 реєстрації Харківської 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: 29.08.1994

Date of de-registration: 14.11.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 17.06.1999

Registration number: 1358

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.02.1993

Registration number: 0063

Date of de-registration: 13.11.2024

Read more

Court Register — > 100 of documents

Date of update 16.01.2025
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.
03.12.2024 Court ruling Civil 123465264 643/8725/15-ц
16.07.2024 Court ruling Civil 120907958 640/21200/14-ц
11.07.2024 Court ruling Criminal 120254293 632/248/15-к
10.07.2024 Court ruling Civil 120307313 638/11774/15-ц
19.04.2024 Cases of administrative offenses 118577716 646/2593/24
18.03.2024 Court ruling Civil 117710621 643/18983/15-ц
12.03.2024 Court ruling Civil 117577551 640/12449/13-ц
22.01.2024 Court ruling Administrative 116459065 520/988/19
06.11.2023 Court ruling Civil 114682942 635/8219/15-ц
05.10.2023 Court ruling Civil 113949529 2020/12635/2012
Read more All features of the tool

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
05.05.1997 Change of a type of activity 97810 - SUDY
05.05.1997 Change the address M.KHARKIV, CHERVONOZAVODSKYY R-N PL. RUDNIEVA BUD. **
Phone: ***-***-***
05.05.1997 Change of a director BRYNTSEV VASYL DMYTROVYCH
Sample in full dossier All features of the tool
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.
Sample in full dossier Learn about the tool

АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ Information

Get key information about the АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist purchasing departments in determining whether to work with this counterparty. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 02894131. 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 legal entity is located. For instance, АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, МАЙДАН ГЕРОЇВ НЕБЕСНОЇ СОТНІ , будинок **. Furthermore, our system can locate even more in-depth information.

АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ include its Колтунова Антоніна Іванівна, Колтунова Антоніна Іванівна, Шарабаріна Вікторія Миколаївна, Ковальов Михайло Михайлович, Замкова Олена Віталіївна, Єлізев Юрій Михайлович, Жуйборода Лариса Анатоліївна, Войтенко Алла Петрівна, Прус Тетяна Степанівна, as well as ПРЕЗИДЕНТ. With the full version of our website you can discover 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 Kharkiv or under the letter A in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian