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VINNYTSKA OBLASNA PROKURATURA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

Factors verified:
12
/ 536
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Profile
Date of update 26.11.2021
Access to current data
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Legal entity's full name
(as of 26.11.2021)
VINNYTSKA OBLASNA PROKURATURA
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Ukrainian name
ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА
Legal entity's status
(as of 26.11.2021)
Not in the process of dissolution
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USREOU code
02909909
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Registration date
12.07.2001 (20 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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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA MONASTYRSKA, budynok 33
Web page: bry.cd.tzs.yg
Date of update 03.11.2021
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.
E-mail: sekretariat@vin.gp.gov.ua,
Date of update 03.11.2021
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.
Phone number: +380432670544
+380432671797
Date of update 03.11.2021
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 02909909

Date of update 26.11.2021
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Information about legal entity’s governing body
ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА
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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
OFIS HENERALNOHO PROKURORA

Founder’s USREOU code 00034051

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA RIZNYTSKA, budynok 13/15

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 26.11.2021)
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. 2102284600011 from 28.01.2021
Register of VAT payers
(as of 14.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.11.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2021)
Taxpayer has outstanding taxes 1 UAH

State: 1 UAH

Local: 1 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
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: 14.07.1994

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 23.10.1997

Registration number: 7/00121 ВД

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 28.02.1991

Registration number: 0231010294/02314

Court Register — > 100 of documents

Date of update 26.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
24.11.2021 Court decree Administrative 101332148 120/1674/21-а
23.11.2021 Court decree Criminal 101265369 134/1805/21
23.11.2021 Court decree Criminal 101275151 153/1799/20
23.11.2021 Court decree Criminal 101262009 146/1658/17
23.11.2021 Court decree Criminal 101275150 153/1799/20
23.11.2021 Court decree Criminal 101265368 134/1805/21
23.11.2021 Court decree Criminal 101282961 129/2554/16-к
23.11.2021 Court decree Criminal 101282937 127/19452/16-к
23.11.2021 Court order Economic 101277827 902/868/21
23.11.2021 Court order Economic 101277826 902/868/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.11.1997 Change of a type of activity 97840 - PROKURATURY
14.11.1997 Change the address M.VINNYTSIA, LENINSKYY R-N VUL. VOLODARSKOHO BUD. 33
Phone: 35-14-85
14.11.1997 Change of a director BONDAR IURIY IEFREMOVYCH
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Company Information ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА

Get key details about the ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА business. Legal information about this business will assist owners in deciding whether to work with this entrepreneur. This information is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 02909909. Based on a counterparty’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 company is located. For instance, ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА is located in Vinnytsia according to our catalog for the letter V, and the legal address of this business is at 21050, Вінницька обл., місто Вінниця, ВУЛИЦЯ МОНАСТИРСЬКА, будинок 33. Furthermore, our tool can reveal even more in-depth profiles.

Company Data ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of ВІННИЦЬКА ОБЛАСНА ПРОКУРАТУРА include its Бутович Олександр Іванович, Смуригін Олександр Олександрович, Гайворон Василь Миколайович, as well as Офіс Генерального Прокурора. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Vinnytsia or under the letter V in our catalog.