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CHERKASKA OBLASNA PROKURATURA

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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

Profile
Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.05.2022)
CHERKASKA OBLASNA PROKURATURA
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Ukrainian name
ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА
Legal entity's status
(as of 18.05.2022)
Not in the process of dissolution
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USREOU code
02911119
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Registration date
06.11.1991 (30 years 6 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: Ukrayina, 18015, CHerkaska obl., misto CHerkasy, BULVAR SHEVCHENKA, budynok 286
Web page: mnj.wv.utz.oh
Date of update 10.05.2022
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: sekretariat@chk.gp.gov.ua
Date of update 10.05.2022
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: +380472361878
+380472374570
Date of update 10.05.2022
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 02911119

Date of update 18.05.2022
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
OFIS HENERALNOHO PROKURORA

Founder’s USREOU code 00034051

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA RIZNYTSKA, budynok 13/15

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Sanctions lists check
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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

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 10.05.2022)
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. 2023014600184 from 28.12.2020
Register of VAT payers
(as of 10.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament orhanizatsiynoho zabezpechennia CHerkaskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 01.01.1991

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 05.11.1991

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 29.01.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 18.05.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2022 Court decree Criminal 103480893 705/1968/20
22.02.2022 Court decree Criminal 103480897 699/664/17
22.02.2022 Court decree Civil 103480891 707/2125/21
22.02.2022 Court decree Criminal 103472659 709/380/21
22.02.2022 Court decree Criminal 103480895 709/254/21
22.02.2022 Court decree Criminal 103487398 711/1393/20
21.02.2022 Court decree Criminal 103439009 691/284/19
21.02.2022 Court decree Criminal 103438200 712/5142/20
21.02.2022 Court decree Criminal 103439007 711/2760/21
21.02.2022 Court decree Criminal 103432423 695/1382/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.10.1997 Change of a type of activity 97840 - PROKURATURY
28.10.1997 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N B-R SHEVCHENKA BUD. 286
Phone: 47-22-37, 472148
28.10.1997 Change of a director KUSHNIR PAVLO HRYHOROVYCH
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Company Information ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА

Get key details about the ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА counterparty. Legal information about this counterparty will help finance directors in deciding whether to work with this partner. This information can be found in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 02911119. Based on an enterprise’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 firm is located. For instance, ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Cherkasy according to our catalog for the letter C, and the legal address of this counterparty is at Україна, 18015, Черкаська обл., місто Черкаси, БУЛЬВАР ШЕВЧЕНКА, будинок 286. Furthermore, our system can reveal even more in-depth information.

Company Data ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ЧЕРКАСЬКА ОБЛАСНА ПРОКУРАТУРА include its Пархоменко Дмитро Петрович, Чустрак Дмитро Вячеславович, Сидор Остап Ігорович, Пидорич Сергій Миколайович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Cherkasy or under the letter C in our catalog.