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Company profile
Code: 02910114
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INFORMATION

CHERNIHIVSKA OBLASNA PROKURATURA

02910114

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Express Analysis
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Results of the check
What was checked

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

Registration Features of Quick Analysis
Profile
Date of update 17.09.2024
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Legal entity's full name
(as of 17.09.2024)
ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status

(as of 17.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
02910114
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Registration date
05.11.1991 (32 years 10 months)
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Authorised person
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  • ГУЩЕСОВ СТАНІСЛАВ ВАЛЕРІЙОВИЧ
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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, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КНЯЗЯ ЧОРНОГО, будинок **
Web page: shzrl://nbod.lv.tem.yx
Date of update 13.09.2024
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 13.09.2024
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: +380462774191
Date of update 13.09.2024
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.
Факс: +380462777028
Date of update 13.09.2024
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 02910114

Date of update 17.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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

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.

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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 13.09.2024)
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. 119/25-01-04-13-35 from 28.09.2020
Register of VAT payers
(as of 13.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.02.2022)
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
Управління адміністративних послуг Чернігівської 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: 29.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 11.09.1997

Registration number: 741

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.04.1999

Registration number: 5631/25264

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Court Register — > 100 of documents

Date of update 17.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.09.2024 Court decree Administrative 121674993 620/13734/23
16.09.2024 Court decree Economic 121620892 927/850/24
16.09.2024 Court decree Economic 121620901 927/697/24
16.09.2024 Court order Economic 121620905 927/145/24
16.09.2024 Court decree Economic 121620890 927/857/24
16.09.2024 Court order Economic 121620904 927/145/24
16.09.2024 Court decree Economic 121618894 927/183/24
13.09.2024 Court order Economic 121591780 927/82/24
13.09.2024 Court decree Economic 121591787 927/38/24
13.09.2024 Court decree Economic 121591786 927/782/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.09.1997 Change of a type of activity 97840 - PROKURATURY
05.09.1997 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N VUL. PROLETARSKA BUD. **
Phone: **-***-***
05.09.1997 Change of a director SHADURA MYKOLA PROKOFIYOVYCH
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ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get key information about the ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Key information about this legal entity will assist sales and distribution managers in deciding whether to work with this partner. This material is located in open government registries. This information 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 02910114. 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, ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Chernihiv according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Чернігів, ВУЛИЦЯ КНЯЗЯ ЧОРНОГО, будинок **. Furthermore, our tool can locate even more in-depth records.

ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ЧЕРНІГІВСЬКА ОБЛАСНА ПРОКУРАТУРА include its Гущесов Станіслав Валерійович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. With the full version of our system you can unearth 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 Chernihiv or under the letter C in our catalog.
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Translated from Ukrainian