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Company profile
Code: 03528552
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INFORMATION

ODESKA OBLASNA PROKURATURA

03528552

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Express Analysis
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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 03.12.2024
Access to current data
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Legal entity's full name
(as of 03.12.2024)
ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА
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Legal entity's status

(as of 03.12.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
03528552
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Registration date
30.03.2005 (19 years 8 months)
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Authorised person
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  • Домущей Ігор Валерійович
  • Гудзенко Сергій Георгійович
  • Елісашвілі Олена Миколаївна
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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:

1 633 – Legal entities

31 – IE

Contacts
Location of the legal entity: Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ПУШКІНСЬКА, будинок **
E-mail: *********.*******@***.***.****.***
Date of update 22.11.2024
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: +380487319800
+380487319823
Date of update 22.11.2024
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 03528552

Date of update 03.12.2024
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 22.11.2024)
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. 2015534600213 from 06.11.2020
Register of VAT payers
(as of 22.11.2024)

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської 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: 12.02.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 05.11.1998

Registration number: 28-02/220

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.1991

Registration number: Ж0663

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Tenders ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z pysmovoho perekladu dk 021-2015:79530000-8; adannia posluh z pysmovoho perekladu dokumentiv z ukrayinskoyi movy na azeybarzhansku movu (207900 symv.z prob) 1 posluha
ODESKA OBLASNA PROKURATURA 21.09.2021 23 100
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Court Register — > 100 of documents

Date of update 03.12.2024
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.
02.12.2024 Court decree Economic 123425843 916/3151/24
02.12.2024 Court decree Economic 123422952 916/1214/23
02.12.2024 Court decree Economic 123422969 916/1049/22
02.12.2024 Court decree Economic 123422968 916/1049/22
02.12.2024 Court decree Civil 123417744 947/38977/24
02.12.2024 Court decree Civil 123417745 947/38977/24
02.12.2024 Court decree Economic 123423003 916/378/24
02.12.2024 Court decree Administrative 123448841 420/36391/23
02.12.2024 Court decree Administrative 123448839 420/36391/23
02.12.2024 Court decree Criminal 123433836 522/21401/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.02.1997 Change of a type of activity 97840 - PROKURATURY
12.02.1997 Change the address ODESKA OBL.,M. ODESA,ZHOVTNEVYY R-N, VUL. PUSHKINSKA, B.**
Phone: ***-***-***,* *******
12.02.1997 Change of a director IVANOV VASYL SAVELIYOVYCH
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ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА Information

Get complete information about the ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this entrepreneur. This material is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 03528552. 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 area a given legal entity is located. For instance, ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Odesa according to our directory for the letter O, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ ПУШКІНСЬКА, будинок **. Furthermore, our system can uncover even more in-depth records.

ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА Data

Our database contains information about owners 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 ОДЕСЬКА ОБЛАСНА ПРОКУРАТУРА include its Домущей Ігор Валерійович, Гудзенко Сергій Георгійович, Елісашвілі Олена Миколаївна, Клюкін Костянтин Ігорович, Коломійчук Ірина Олександрівна, Кавун Анастасія Вікторівна, Пашаєв Гаджи Валійович, Ариванюк Вадим Петрович, Яворський Сергій Іванович, Шарнін Юрій Анатолійович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. With the full version of our service you can unearth 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 Odesa or under the letter O in our catalog.
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Translated from Ukrainian