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IVANO-FRANKIVSKA 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 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
IVANO-FRANKIVSKA OBLASNA PROKURATURA
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Ukrainian name
ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
03530483
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Registration date
05.11.1991 (30 years 7 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, 76018, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA HRIUNVALDSKA, budynok 11
Phone number: 552409
23931
Date of update 24.06.2022
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 03530483

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
FOUNDER
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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

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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 13.05.2022)
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. 492/09-15-12-04-19 from 03.11.2016
Register of VAT payers
(as of 13.05.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.05.2022)
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
Vykonavchyy komitet Ivano-Frankivskoyi 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: 25.02.1998

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 20.12.1999

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.01.1996

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 27.06.2022
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 Civil 103481851 354/680/15-ц
22.02.2022 Court decree Criminal 103474869 353/581/19
22.02.2022 Court decree Criminal 103481695 938/775/21
22.02.2022 Court decree Criminal 103474863 346/2844/21
22.02.2022 Court decree Criminal 103481812 348/435/22
22.02.2022 Court decree Criminal 103483135 344/8262/16-к
22.02.2022 Court decree Civil 103481855 354/604/15-ц
22.02.2022 Court decree Civil 103474278 354/606/15-ц
22.02.2022 Court decree Criminal 103481771 345/550/22
22.02.2022 Court decree Criminal 103474870 347/1254/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.02.1998 Change of a type of activity 97840 - PROKURATURY
25.02.1998 Change the address M.IVANO-FRANKIVSK VUL. HRIUNVALDSKA BUD. 11
Phone: 2-22-59
Fax: 22208
25.02.1998 Change of a director IURCHENKO IURIY VASYLOVYCH
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Company Information ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА

Get key information about the ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА firm. Legal information about this firm will help accountants in determining whether to work with this contractor. This data is stored in open government registries. This dataset can be accessed based on the tax number for the firm with registration number 03530483. Based on a company’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 city a given firm is located. For instance, ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА is located in Ivano-Frankivsk according to our directory for the letter I, and the legal address of this firm is at Україна, 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ ГРЮНВАЛЬДСЬКА, будинок 11. Furthermore, our tool can reveal even more in-depth records.

Company Data ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ІВАНО-ФРАНКІВСЬКА ОБЛАСНА ПРОКУРАТУРА include its Хима Роман Романович, Гнідан Руслан Миколайович, Стефанець Василь Михайлович, as well as ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА. 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 Ivano-Frankivsk or under the letter I in our catalog.