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Company profile
Code: 02899909
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INFORMATION

ZAKHARIVSKA DERZHAVNA NOTARIALNA KONTORA ODESKOYI OBLASTI

02899909

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Risk institutional changes and activities

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Profile
Date of update 18.03.2025
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Legal entity's full name
(as of 18.03.2025)
ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
02899909
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Registration date
05.12.1997 (27 years 3 months)
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Authorised person
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  • РОМАНОВА ІРИНА СЕРГІЇВНА kerivnyk
  • РОМАНОВА ІРИНА СЕРГІЇВНА pidpysant (Vidomosti vidsutni)
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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
69.10 Діяльність у сфері права

Total for this NACE code: 43 626

Active entities in Ukraine for this type of activity:

22 183 – Legal entities

21 443 – IE

Contacts
Location of the legal entity: Україна, **0, Одеська обл., Роздільнянський р-н, селище Захарівка, вул.Європейська, будинок **
Phone number: +380486091566
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 02899909

Date of update 18.03.2025
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

Founder’s USREOU code 00015622

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ГОРОДЕЦЬКОГО, будинок **

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 19.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.06.2024)

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
Захарівська районна державна адміністрація Одеської області
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: 27.10.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЗАХАРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.2009

Registration number: 1530-40

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЗАХАРІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.01.2001

Registration number: 1538010684

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Court Register — 9 of documents

Date of update 18.03.2025
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.
08.01.2025 Decision Civil 124387617 518/1215/23
26.11.2024 Court ruling Civil 123335902 518/1215/23
26.10.2023 Court ruling Civil 114451591 518/1215/23
02.10.2023 Court ruling Civil 113853963 511/3019/23
11.09.2023 Court ruling Civil 113345628 518/1215/23
06.10.2022 Civil 106868225 517/190/21
22.08.2022 Court ruling Civil 105852585 517/190/21
11.08.2022 Court ruling Civil 105693742 517/190/21
08.08.2022 Decision Civil 105614437 517/138/20
08.08.2022 Decision Civil 105696375 517/138/20
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
17.01.2022 Change of the legal entity name ZAKHARIVSKA DERZHAVNA NOTARIALNA KONTORA ODESKOYI OBLASTI
17.01.2022 Change the address Ukrayina, **0, Odeska obl., Rozdilnianskyy r-n, selyshche miskoho typu Zakharivka, vul.Pershoho Travnia, budynok **
Phone: *+*************
17.01.2022 Сhange of legal entity founders (participants)

MINISTERSTVO IUSTYTSIYI UKRAYINY
Founder’s USREOU code : 00015622
Founder’s address : Ukrayina, **1, misto Kyyiv, VULYTSIA ARKHITEKTORA HORODETSKOHO, budynok **
Amount of contribution in the authorized capital: 0 UAH

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ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ ОБЛАСТІ Information

Get key facts about the ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ 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 open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02899909. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ ОБЛАСТІ is located in according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, Одеська обл., Роздільнянський р-н, селище Захарівка, вул.Європейська, будинок **. Furthermore, our tool can reveal even more in-depth information.

ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЗАХАРІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА ОДЕСЬКОЇ ОБЛАСТІ include its Романова Ірина Сергіївна, Романова Ірина Сергіївна, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our site 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 or under the letter Z in our catalog.
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Translated from Ukrainian