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KHMELNYTSKA OBLASNA PROKURATURA

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Profile
Date of update 24.10.2021
Access to current data
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Legal entity's full name
(as of 24.10.2021)
KHMELNYTSKA OBLASNA PROKURATURA
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Ukrainian name
ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА
Legal entity's status
(as of 24.10.2021)
Not in the process of dissolution
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USREOU code
02911102
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Registration date
05.11.1991 (29 years 11 months)
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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 29000, KHmelnytska obl., misto KHmelnytskyy, PROVULOK VIYSKOMATSKYY , budynok 3
Web page: SWV.OELTO.ZR.WDF.UV
Date of update 06.07.2021
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: ZVERN@KHMEL.GP.GOV.UA,
Date of update 06.07.2021
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: +380382755148
Date of update 06.07.2021
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: +380382755149
Date of update 06.07.2021
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 02911102

Date of update 24.10.2021
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Information about legal entity’s governing body
Вищий: 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
Vidomosti vidsutni
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.10.2021)
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. 2022254600087 from 25.09.2020
Register of VAT payers
(as of 06.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHmelnytska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 17.01.1997

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 12.11.1999

Registration number: 6415

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, KHMELNYTSKE UPRAVLINNIA, KHMELNYTSKA DPI (M.KHMELNYTSKYY)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 21.02.1991

Registration number: 000025

Court Register — > 100 of documents

Date of update 24.10.2021
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 legal proceedings Decision No. Case No.
22.10.2021 Court decree Economic 100490203 924/1222/18
21.10.2021 Court decree Administrative 100470716 822/1816/17
20.10.2021 Decision Economic 100424166 924/634/21
20.10.2021 Decision Economic 100424145 924/868/21
20.10.2021 Decision Economic 100424146 924/634/21
19.10.2021 Decision Economic 100423765 917/1292/21
19.10.2021 Court decree Civil 100415005 676/4417/21
19.10.2021 Decision Civil 100480142 670/899/20
18.10.2021 Court decree Economic 100357658 924/835/21
18.10.2021 Decision Civil 100379868 677/1977/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.01.1997 Change of a type of activity 97840 - PROKURATURY
17.01.1997 Change the address KHMELNYTSKA OBL.,M. KHMELNYTSKYY, VUL. PROSKURIVSKA, B.63
Phone: 6-01-35, 64462
Fax: 64003
17.01.1997 Change of a director VILKANETS ROSTYSLAV MYKOLAYOV
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Company Information ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА

Get key information about the ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА company. Complete information about this company will assist lawyers in determining whether to work with this business partner. This information is located in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 02911102. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА is located in Khmelnytskyi according to our catalog for the letter K, and the legal address of this company is at 29000, Хмельницька обл., місто Хмельницький, ПРОВУЛОК ВІЙСЬКОМАТСЬКИЙ , будинок 3. Furthermore, our system can find even more in-depth information.

Company Data ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ХМЕЛЬНИЦЬКА ОБЛАСНА ПРОКУРАТУРА include its Олійник Олексій Леонідович, Гриценко Сергій Миколайович, Самбір Олександр Ігорович, Сірик Денис Сергійович, as well as Відомості відсутні. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Khmelnytskyi or under the letter K in our catalog.