АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД

02895811

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 08.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2025)

АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД

copy

copied

Legal entity's status
(as of 08.07.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

02895811

copy

copied

Registration date

20.08.2001 (23 years 10 months)

copy

copied

Authorised person

ТОЛОК ЮРІЙ МИКОЛАЙОВИЧ kerivnyk
ТОЛОК ЮРІЙ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ZHIDNO DORUCHEN))
БАДАХОВ НАЗІР ЯКУБОВИЧ pidpysant (Vidomosti vidsutni)

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

84.11 Державне управління загального характеру

Total for this NACE code: 22 645

Other:

84.23 Діяльність у сфері юстиції та правосуддя

Contacts

Location of the legal entity:	Україна, 0, Донецька обл., Амвросіївський р-н, місто Амвросіївка(пн), ВУЛИЦЯ КІРОВА, будинок
E-mail:	****@..**..* Date of update 23.01.2025 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:	80625930371 80625923550 Date of update 23.01.2025 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:	80625923550 Date of update 23.01.2025 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 02895811

Date of update 08.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

copy

copied

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

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 09.07.2025)

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

No information about the person found in the database

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

Амвросіївське районне управління юстиції

Court Register — 27 of documents

Date of update 08.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
24.06.2014	Court ruling	Civil	39441400	218/1115/14-ц
16.04.2014	Court ruling	Civil	38323595	218/3376/13-ц
07.04.2014	Court ruling	Civil	38323619	218/3370/13-ц
13.03.2014	Court ruling	Civil	37620572	218/403/14-ц
02.12.2013	Court ruling	Civil	35804159	218/2919/13-ц
19.11.2013	Court ruling	Civil	35719633	218/2831/13-ц
18.11.2013	Court ruling	Civil	35275000	218/2865/13-ц
31.10.2013	Court ruling	Civil	34518025	218/2688/13-ц
27.08.2013	Court ruling	Civil	33172177	218/2080/13-ц
17.06.2013	Court ruling	Civil	31874573	218/1489/13-ц

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial

Date	Event	Past	Present
15.05.2018	Change of the legal entity name		AMVROSIYIVSKYY RAYONNYY SUD
15.05.2018	Change the address		87300, Donetska obl., Amvrosiyivskyy rayon, misto Amvrosiyivka, VULYTSIA KIROVA, budynok Phone: *********, ********** Fax: ******** E-mail: **@..**..*
15.05.2018	Change of a director		TOLOK IURIY MYKOLAYOVYCH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

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

АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД Information

Get key information about the АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 02895811. 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, АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Донецька обл., Амвросіївський р-н, місто Амвросіївка(пн), ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our tool can locate even more in-depth records.

АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД include its Толок Юрій Миколайович, Толок Юрій Миколайович, Бадахов Назір Якубович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in or under the letter A in our catalog.

AMVROSIYIVSKYY RAYONNYY SUD

02895811

Participants and beneficiaries 02895811

Court Register — 27 of documents

YouControl registered legal persons/individuals change log - 5

АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД Information

АМВРОСІЇВСЬКИЙ РАЙОННИЙ СУД Data