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NYZHNOHIRSKYY RAYONNYY SUD AVTONOMNOYI RESPUBLIKY KRYM

02897218

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Profile
Date of update 15.06.2024
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Legal entity's full name
(as of 15.06.2024)
НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
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Legal entity's status
(as of 15.06.2024)
Not in the process of dissolution
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USREOU code
02897218
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Registration date
22.01.1996 (28 years 4 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:
75.23.1 Діяльність судів
Contacts
Location of the legal entity: Україна, **0, ВУЛ.ФОНТАННА, Б.**, СМТ.НИЖНЬОГІРСЬКИЙ, НИЖНЬОГІРСЬКИЙ РАЙОН, АР КРИМ
Phone number: 80655021852
Date of update 31.01.2024
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: 80655041568
Date of update 31.01.2024
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 02897218

Date of update 15.06.2024
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Information about legal entity’s governing body
DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
УКАЗ ПРЕЗИДЕНТА УКРАЇНИ ВІД№ 641/2001

Founder address: Україна, 00000, -, -, -, -, -Україна, 11211, -, -, -, -, -

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Sanctions lists check
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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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UN Security Council sanctions

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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 16.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Реєстраційна служба Нижньогірського районного управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,НИЖНЬОГІРСЬКИЙ Р-Н)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 13.12.2005

Registration number: 19

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ГЕНІЧЕСЬКЕ УПРАВЛІННЯ, ГЕНІЧЕСЬКА ДПІ (ВЕЗ КРИМ,НИЖНЬОГІРСЬКИЙ Р-Н)

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.04.2019

Registration number: 10000001497626

Court Register — 11 of documents

Date of update 15.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.09.2019 Court decree Criminal 84002484 766/21451/17
15.07.2013 Court decree Civil 32432464 112/1433/13-ц
21.06.2013 Court decree Civil 32011571 112/1433/13-ц
25.04.2013 Court decree Civil 30948579 112/901/13-ц
11.04.2013 Court decree Civil 30573682 112/901/13-ц
23.12.2011 Court decree Civil 20767169 2-о-220/11
22.12.2011 Court order Civil 20421449 2-н-285/11
22.12.2011 Court order Civil 20501245 2-н-287/11
22.12.2011 Court order Civil 20501248 2-н-289/11
22.12.2011 Court order Civil 20501251 2-н-294/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
24.03.1994 Change of a type of activity 97810 - SUDY
24.03.1994 Change the address AVTONOMNA RESPUBLIKA KRYM,NYZHNOHIRSKYY R-N,SMT NYZHNOHIRSKYY, VUL. FONTANNA, B.**
Phone: **-***-***
24.03.1994 Change of a director PYSARENKO ANATOLYY ALEKSA
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НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Information

Get key information about the НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ legal entity. A complete profile about this legal entity will assist lawyers in making decisions about whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 02897218. 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, НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, ВУЛ.ФОНТАННА, Б.**, СМТ.НИЖНЬОГІРСЬКИЙ, НИЖНЬОГІРСЬКИЙ РАЙОН, АР КРИМ. Furthermore, our system can uncover even more in-depth records.

НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Data

Our database contains information about founders and those with signing rights, 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 database. The shareholders of НИЖНЬОГІРСЬКИЙ РАЙОННИЙ СУД АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Кустова Ірина Вікторівна, Кустова Ірина Вікторівна, as well as УКАЗ ПРЕЗИДЕНТА УКРАЇНИ ВІД№ 641/2001. With the full version of our system you can locate 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 or under the letter N in our catalog.