РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА

02900185

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Need to be careful 2

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536 factors verified

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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.

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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 23.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 23.04.2025)

РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА

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Legal entity's status
(as of 23.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

02900185

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Registration date

02.09.1993 (31 year 7 months)

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Authorised person

КИРИЧЕНКО ТЕТЯНА МИХАЙЛІВНА kerivnyk
КИРИЧЕНКО ТЕТЯНА МИХАЙЛІВНА pidpysant (Vidomosti vidsutni)

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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:

69.10 Діяльність у сфері права

Total for this NACE code: 43 667

Contacts

Location of the legal entity:

Україна, **0, Полтавська обл., Полтавський р-н, місто Решетилівка, вул.Старокиївська, будинок **

Participants and beneficiaries 02900185

Date of update 23.04.2025

Current data only in paid tariffs

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

List of legal entity founders/members

МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

Founder’s USREOU code 00015622

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

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 08.04.2025)

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. 1616254600081 from 07.12.2016

(as of 08.04.2025)

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

Решетилівська районна державна адміністрація Полтавської 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: 31.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 20.05.1991

Registration number: 1632\11

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ПОЛТАВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44057192

Date of registration: 02.09.1993

Registration number: 1620013146

Court Register — 44 of documents

Date of update 23.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.04.2025	Court ruling	Civil	126640889	546/239/23
16.04.2025	Court ruling	Civil	126655292	546/19/24
14.04.2025	Decision	Civil	126592629	546/768/24
03.04.2025	Court ruling	Civil	126322781	546/19/24
03.04.2025	Court ruling	Civil	126322782	546/19/24
26.03.2025	Court ruling	Civil	126145923	546/19/24
21.03.2025	Court ruling	Civil	126043690	546/19/24
21.03.2025	Court ruling	Civil	126123253	546/19/24
19.03.2025	Court ruling	Civil	125941399	546/239/23
19.03.2025	Court ruling	Civil	125950991	546/19/24

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
09.03.2023	Change of the legal entity name		RESHETYLIVSKA DERZHAVNA NOTARIALNA KONTORA ( RESHETYLIVSKA DERZHAVNA NOTARIALNA KONTORA)
09.03.2023	Change of a size of the authorized capital		0 UAH
09.03.2023	Change the address		Ukrayina, 0, Poltavska obl., Poltavskyy r-n, misto Reshetylivka, vul.Starokyyivska, budynok Phone: --**

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РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА Information

Get complete information about the РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this counterparty. This profile can be found in open registries. This dataset 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 02900185. 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 city a given legal entity is located. For instance, РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА is located in OTHER SETTLEMENTS according to our catalog for the letter R, and the legal address of this legal entity is at Україна, **, Полтавська обл., Полтавський р-н, місто Решетилівка, вул.Старокиївська, будинок **. Furthermore, our service can uncover even more in-depth profiles.

РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of РЕШЕТИЛІВСЬКА ДЕРЖАВНА НОТАРІАЛЬНА КОНТОРА include its Кириченко Тетяна Михайлівна, Кириченко Тетяна Михайлівна, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in OTHER SETTLEMENTS or under the letter R in our catalog.