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Company profile
Code: 02910108
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INFORMATION

KHARKIVSKA OBLASNA PROKURATURA

02910108

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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 18.01.2025
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Legal entity's full name
(as of 18.01.2025)
ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status

(as of 18.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02910108
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Registration date
05.11.1991 (33 years 2 months)
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Authorised person
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  • ЛИМАР ВОЛОДИМИР ЛЕОНІДОВИЧ
  • Сірик Віра Валеріївна
  • Крупська Катерина Миколаївна
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: 1 660

Active entities in Ukraine for this type of activity:

1 631 – Legal entities

29 – IE

Contacts
Location of the legal entity: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Web page: vql@lygf.zw.stm.cz
Date of update 14.01.2025
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: +380577325875
+380577326015
Date of update 14.01.2025
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 02910108

Date of update 18.01.2025
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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/members
ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА

Founder’s USREOU code 00034051

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

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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 14.01.2025)
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. 2120384600003 from 26.01.2021
Register of VAT payers
(as of 14.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Департамент реєстрації Харківської міської ради
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: 26.08.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 16.12.1998

Registration number: 132

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.1991

Registration number: 0260

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Tenders ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА

Description of lot Contracting entity Contract date Contract amount, UAH
Bahatofunktsionalni prystroyi; bahatofunktsionalnyy prystriy canon mf453dw (561c007) 5 shtuky
Hospodarskyy sud Donetskoyi oblasti 13.12.2023 99 750
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Court Register — > 100 of documents

Date of update 18.01.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.01.2025 Court ruling Criminal 124453841 644/7342/20
16.01.2025 Decision Civil 124453588 639/5315/21
16.01.2025 Court ruling Criminal 124450704 641/9031/24
16.01.2025 Court ruling Civil 124450284 631/206/22
16.01.2025 Court ruling Criminal 124448534 643/16076/16-к
16.01.2025 Court ruling Criminal 124448356 638/8603/24
16.01.2025 Court ruling Civil 124447705 642/3595/21
16.01.2025 Court ruling Criminal 124447692 616/1007/19
16.01.2025 Sentence Criminal 124453660 641/6289/24
16.01.2025 Decision Civil 124454334 636/7956/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.04.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
18.04.1997 Change the address KHARKIVSKA OBL.,M. KHARKIV,CHERVONOZAVODSKYY R-N, VUL. KHMELNYTSKOHO BOHDANA, B.**
Phone: ***-***-***
18.04.1997 Change of a director KARKACH PAVLO MYKHAYLOVYCH
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ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get key facts about the ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Legal information about this legal entity will help company founders in deciding whether to work with this entrepreneur. This data is stored in a government 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 legal entity with registration number 02910108. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our service can locate even more in-depth information.

ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about founders 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 in our database. The shareholders of ХАРКІВСЬКА ОБЛАСНА ПРОКУРАТУРА include its Лимар Володимир Леонідович, Сірик Віра Валеріївна, Крупська Катерина Миколаївна, Хряк Олександр Олександрович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. With the full version of our site 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 Kharkiv or under the letter K in our catalog.
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