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PODILSKYY RAYONNYY SUD

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Profile
Date of update 04.08.2021
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Legal entity's full name
(as of 04.08.2021)
PODILSKYY RAYONNYY SUD MISTA KYIEVA
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Ukrainian name
ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД МІСТА КИЄВА
Legal entity's status
(as of 04.08.2021)
Not in the process of dissolution
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USREOU code
02896727
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Registration date
07.02.2002 (19 years 5 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 04071, misto Kyyiv, VULYTSIA KHORYVA, budynok 21
Phone number: 4255554
2795979
Date of update 02.06.2021
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: 2792619
Date of update 02.06.2021
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 02896727

Date of update 04.08.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ТУ ДСА В М. КИЄВІ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 04.08.2021)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 361/26-56-12-04-42 from 05.11.2016
Register of VAT payers
(as of 30.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.01.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 09.02.2007

Registration number: 17829

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 06.02.2007

Registration number: 01-12256

Court Register — > 100 of documents

Date of update 04.08.2021
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 legal proceedings Decision No. Case No.
18.06.2021 Court decree Civil 97780781 758/15496/14-ц
27.05.2021 Court decree Administrative 97224843 320/11589/20
26.05.2021 Court decree Civil 97509410 758/14080/15-ц
18.05.2021 Court decree Administrative 96978565 320/11589/20
12.04.2021 Court decree Administrative 96216173 320/11589/20
09.03.2021 Court decree Administrative 95378313 320/11589/20
29.01.2021 Court decree Administrative 94560106 320/11589/20
04.08.2020 Verdict Criminal 90901430 760/22406/16-к
29.04.2020 Court decree Criminal 89006234 758/11330/14-к
12.02.2020 Court decree Criminal 87547389 758/11814/15-к

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.01.1995 Change of a type of activity 97810 - SUDY
05.01.1995 Change the address M.KYYIV,PODILSKYY R-N, VUL. KHORIEVA, B.21/23
Phone: 416-11-59
05.01.1995 Change of a director KYRYK L A
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Часті запитання

Який ЕГРПОУ компанії ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД - 02896727.

Який стан компанії ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД ?

На дату 04.08.2021 контрагент ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД має статус - Not in the process of dissolution.

Яка повна назва ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02896727 на 04.08.2021 має такую повну офіційну назву PODILSKYY RAYONNYY SUD MISTA KYIEVA.

Яка скорочена назва компанії 02896727 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 02896727 на 04.08.2021 має таку офіційну скорочену назву ПОДІЛЬСЬКИЙ РАЙОННИЙ СУД.

Який основний КВЕД у контрагента 02896727 ?

На дату 04.08.2021 у 02896727 основний вид економічної діяльності 84.23 Justice and judicial activities.

В якому регіоні зареєстрована PODILSKYY RAYONNYY SUD MISTA KYIEVA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 02896727 зареєстрований в 04071, misto Kyyiv, VULYTSIA KHORYVA, budynok 21.

Organisation PODILSKYY RAYONNYY SUD MISTA KYIEVA information

Get legal information on undertaking PODILSKYY RAYONNYY SUD MISTA KYIEVA. PODILSKYY RAYONNYY SUD MISTA KYIEVA was registered on 07.02.2002. Authorised person of organisation is Shakhovnina Maryna Olehivna. The corporate seat of PODILSKYY RAYONNYY SUD MISTA KYIEVA is 04071, CITY KYIV, STREET KHORYVA, BUILDING 21.

Organisation PODILSKYY RAYONNYY SUD MISTA KYIEVA Data

The main line of business is 84.23 Justice and judicial activities. The ownership form is DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). Organisation PODILSKYY RAYONNYY SUD MISTA KYIEVA is assigned EDRPOU code 02896727. The authorised capital of undertaking PODILSKYY RAYONNYY SUD MISTA KYIEVA amounts to 0.00 UAH. Organisation PODILSKYY RAYONNYY SUD MISTA KYIEVA is mentioned in > 100 judicial documents. Organisation PODILSKYY RAYONNYY SUD MISTA KYIEVA sanctions screening returned no information on the person or related persons found. More of essential details on PODILSKYY RAYONNYY SUD MISTA KYIEVA are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.