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Company profile
Code: 02910098
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INFORMATION

TERNOPILSKA OBLASNA PROKURATURA

02910098

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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

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Profile
Date of update 09.10.2024
Access to current data
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Legal entity's full name
(as of 09.10.2024)
ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status

(as of 09.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02910098
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Registration date
05.11.1991 (32 years 11 months)
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Authorised person
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  • Миколайчук Андрій Борисович
  • Божко Олександр Сергійович
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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, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ЛИСТОПАДОВА, будинок **
Web page: jbp.kezk.ij.dkx.fx
Date of update 25.09.2024
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.
E-mail: ******@*****.***.****.***
Date of update 25.09.2024
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: +380352523163
+380352525977
Date of update 25.09.2024
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 02910098

Date of update 09.10.2024
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
List of legal entity founders/members
ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА

Founder’s USREOU code 00034051

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ РІЗНИЦЬКА, будинок **/**

Financial scoring

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Market Score

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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 25.09.2024)
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. 2019184600121 from 03.11.2020
Register of VAT payers
(as of 25.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2022)
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
Тернопільська міська рада
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: 01.05.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 30.07.1992

Registration number: 02910098

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.1991

Registration number: 19183649

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Court Register — > 100 of documents

Date of update 09.10.2024
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.
08.10.2024 Court decree Criminal 122139562 607/8539/19
08.10.2024 Court decree Criminal 122149058 951/1035/23
08.10.2024 Court decree Criminal 122149060 951/1035/23
08.10.2024 Court decree Criminal 122147296 607/8217/22
08.10.2024 Court decree Criminal 122147305 607/8217/22
08.10.2024 Court order Economic 122153179 921/383/24
08.10.2024 Court order Economic 122153180 921/383/24
08.10.2024 Court decree Economic 122153174 921/426/24
08.10.2024 Court decree Economic 122153178 921/426/24
08.10.2024 Court decree Economic 122150054 921/347/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.11.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
18.11.1997 Change the address M.TERNOPIL VUL. LYSTOPADOVA BUD. **
Phone: ***-***-***,* ******
18.11.1997 Change of a director RYNAZHEVSKYY BOHDAN MYKOLAYOVY
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ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get legal information about the ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this contractor. This material is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 02910098. 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, ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ЛИСТОПАДОВА, будинок **. Furthermore, our tool can reveal even more in-depth information.

ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ТЕРНОПІЛЬСЬКА ОБЛАСНА ПРОКУРАТУРА include its Миколайчук Андрій Борисович, Божко Олександр Сергійович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. With the full version of our website you can discover 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 Ternopil or under the letter T in our catalog.
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