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Company profile
Code: 02910025
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INFORMATION

ОБЛПРОКУРАТУРА

02910025

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Express Analysis
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Need to be careful 2

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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

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Registration Features of Quick Analysis
Profile
Date of update 16.09.2024
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Legal entity's full name
(as of 16.09.2024)
КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status

(as of 16.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02910025
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Registration date
05.11.1991 (32 years 10 months)
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Authorised person
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  • Стрелюк Ян Володимирович
  • КОВАЛЬОВ ЮРІЙ ЮРІЙОВИЧ
  • НЕСТЕРОВА ОЛЕНА ВІКТОРІВНА
Всі Уповноважені особи Hide
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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:
84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 664

Active entities in Ukraine for this type of activity:

1 632 – Legal entities

32 – IE

Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, пр.Європейський, будинок **
E-mail: ***************@****.****.***
Date of update 12.09.2024
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: +380522351440
+380522245647
Date of update 12.09.2024
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 02910025

Date of update 16.09.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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
ЗАКОН УКРАЇНИ "ПРО ПРОКУРАТУРУ" ВІД 5 ЛИСТОПАДА 1991 Р. №1789-ХІІ
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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 12.09.2024)
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. 1542-11-23-12-03 from 27.10.2016
Register of VAT payers
(as of 15.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2022)
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
Міська рада міста Кропивницького
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: 24.11.1999

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.1991

Registration number: 5 ПР

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1993

Registration number: 17353010

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Tenders КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА

Description of lot Contracting entity Contract date Contract amount, UAH
Tekhnichne obsluhovuvannia ta remont avtomobiliv; tekhnichne obsluhovuvannia ta remont avtomobiliv 18 posluha
Kirovohradska oblasna prokuratura 17.08.2018 16 722
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Court Register — > 100 of documents

Date of update 16.09.2024
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.
16.09.2024 Court decree Civil 121622466 399/788/23
16.09.2024 Court decree Criminal 121622407 405/2222/24
16.09.2024 Court decree Criminal 121622405 405/2222/24
16.09.2024 Court decree Criminal 121622330 402/915/21
16.09.2024 Decision Civil 121615610 399/787/23
16.09.2024 Court decree Criminal 121622347 388/2/22
16.09.2024 Court decree Criminal 121615535 405/2222/24
16.09.2024 Court decree Criminal 121615475 389/2435/22
16.09.2024 Court decree Criminal 121615534 405/2222/24
13.09.2024 Court decree Criminal 121587147 398/6409/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.01.1998 Change of a type of activity 97840 - PROKURATURY
15.01.1998 Change the address M.KIROVOHRAD, LENINSKYY R-N VUL. VERKHNIA PERMSKA BUD. **
Phone: ***-***-***
15.01.1998 Change of a director OSYPOV IAKOV MYKHAYLOVYCH
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КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get a complete profile about the КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Legal information about this legal entity will assist finance directors in making decisions about whether to work with this business partner. This data is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 02910025. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Kropyvnytskyy according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, пр.Європейський, будинок **. Furthermore, our system can reveal even more in-depth profiles.

КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of КІРОВОГРАДСЬКА ОБЛАСНА ПРОКУРАТУРА include its Стрелюк Ян Володимирович, Ковальов Юрій Юрійович, Нестерова Олена Вікторівна, Танривердієв Іса Муса Огли, as well as ЗАКОН УКРАЇНИ "ПРО ПРОКУРАТУРУ" ВІД 5 ЛИСТОПАДА 1991 Р. №1789-ХІІ. With the full version of our system 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 Kropyvnytskyy or under the letter K in our catalog.
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Translated from Ukrainian