UAUAУкраїна
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KYYIVSKA OBLASNA PROKURATURA

02909996

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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

Profile
Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.07.2024)
КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
02909996
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Registration date
05.11.1991 (32 years 8 months)
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Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 642

Active entities in Ukraine for this type of activity:

1 608 – Legal entities

34 – IE

Contacts
Location of the legal entity: Україна, **1, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **/**
Web page: ddn.gqgc.te.yft.mi
Date of update 03.07.2024
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.
E-mail: ******@*****.***.****.***
Date of update 03.07.2024
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.
Phone number: +380443844200
+380442861648
Date of update 03.07.2024
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 02909996

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
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
Financial scoring

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Sanctions lists check
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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 03.07.2024)
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. 1626554601640 from 28.11.2016
Register of VAT payers
(as of 03.07.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 01.01.1991

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 30.09.1997

Registration number: 16869

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.04.2000

Registration number: 01-000255

Court Register — > 100 of documents

Date of update 20.07.2024
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.
18.07.2024 Court decree Economic 120453347 911/1800/23
17.07.2024 Court decree Economic 120423441 911/681/24
17.07.2024 Court decree Economic 120452601 911/1066/24
17.07.2024 Court decree Economic 120451754 911/915/22
17.07.2024 Court decree Economic 120451634 911/1942/23
16.07.2024 Criminal 120386573 362/5417/20
16.07.2024 Court decree Economic 120394449 911/953/24
16.07.2024 Court decree Criminal 120388677 757/44076/16-к
16.07.2024 Court decree Criminal 120398882 381/3237/24
15.07.2024 Court decree Criminal 120357280 495/5290/24

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.03.1998 Change of a type of activity 97840 - PROKURATURY
09.03.1998 Change the address M.KYYIV, PECHERSKYY R-N B-R LESI UKRAYINKY BUD. **/**
Phone: ****-***-***,* ********
09.03.1998 Change of a director KHRYSTENKO OLEKSANDR ANDRIYOVYCH
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КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА data

Get full profile on legal entity КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА. КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА was registered on 05.11.1991. Authorised person of legal entity is Крим Максим Юрійович, Грабець Ігор Несторович, Мельник Олександр Іванович, Шерстобоєва Зінаїда Миколаївна, Олешко Олексій Вікторович, Ткаленко Олег Валерійович, Шокал Юлія Василівна, Борисюк Анна Анатоліївна, Касяненко Дар'я Миколаївна, Сваток Андрій Георгійович. The corporate seat of КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА is Україна, **1, місто Київ, БУЛЬВАР ЛЕСІ УКРАЇНКИ, будинок **/**.

КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА Information

The main line of business is 84.23 Justice and judicial activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Undertaking КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА is assigned EDRPOU code 02909996. The authorised capital of legal entity КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА amounts to "дані не вказано". КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА is mentioned in > 100 judicial documents. Legal entity КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА sanctions screening returned no information on the person or related persons found. More of essential details on КИЇВСЬКА ОБЛАСНА ПРОКУРАТУРА are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.