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ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ№ 63

08564469

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 14.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2025)

ДЕРЖАВНА УСТАНОВА ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)

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Legal entity's status
(as of 14.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

08564469

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Registration date

24.06.2000 (25 years)

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Authorised person

МАКАР АНДРІЙ ВАСИЛЬОВИЧ 20.05.2015, kerivnyk
МАКАР АНДРІЙ ВАСИЛЬОВИЧ 20.05.2015, pidpysant (Vidomosti vidsutni)

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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

Other:

47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **1, Тернопільська обл., Тернопільський р-н, село Доброводи, вул.Молодіжна, будинок **

E-mail:

*******-*****@****.****

Date of update 07.07.2025

Participants and beneficiaries 08564469

Date of update 14.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ

Founder’s USREOU code 00015622

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ АРХІТЕКТОРА ГОРОДЕЦЬКОГО, будинок **

Financial scoring

Market Score

Ownership and permissions DERZHAVNA USTANOVA ZBARAZKA VYPRAVNA KOLONIIA (№ 63)

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

9 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 07.07.2025)

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. 38 from 28.10.2016

(as of 07.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 085644619068

Date of cancellation of VAT payer registration: 12.01.2001

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

(as of 01.02.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Збаразька районна державна адміністрація

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: 26.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 23.09.1996

Registration number: 29

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44143637

Date of registration: 24.06.2000

Registration number: 1906005А

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Prostyradlo, navolochka na podushku verkhnia; prostyradlo 323 shtuky navolochka na podushku verkhnia 161 shtuky	DU "CHortkivska ustanova vykonannia pokaran (№26)"	08.12.2022	49 720
Prostyradla i navolochky; prostyradlo 445 shtuky navolochka 225 shtuky	Derzhavna ustanova "Kolomyyska vypravna koloniia (№41)"	22.12.2021	6 075
Postilna bilyzna; prostyradla 1238 shtuky navolochky 644 shtuky	DERZHAVNA USTANOVA "LVIVSKA USTANOVA VYKONANNIA POKARAN (№19)"	10.12.2021	17 022

Court Register — > 100 of documents

Date of update 14.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
10.07.2025	Court ruling	Criminal	128762204	598/1368/25
10.07.2025		Criminal	128800588	598/1302/25
09.07.2025	Court ruling	Criminal	128711547	598/1301/25
07.07.2025	Court ruling	Criminal	128679884	598/1303/25
27.06.2025	Court ruling	Criminal	128496194	598/1303/25
27.06.2025	Court ruling	Criminal	128496193	598/1302/25
27.06.2025	Court ruling	Criminal	128496192	598/1304/25
24.06.2025	Court ruling	Criminal	128353650	598/1184/25
24.06.2025	Court ruling	Criminal	128353651	598/1187/25
24.06.2025	Court ruling	Criminal	128353648	598/1186/25

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Date	Event	Past	Present
20.02.2023	Change of the legal entity name		DERZHAVNA USTANOVA "ZBARAZKA VYPRAVNA KOLONIIA (№ 63)" ( ZBARAZKA VYPRAVNA KOLONIIA№ 63)
20.02.2023	Change of a size of the authorized capital		0 UAH
20.02.2023	Change the address		Ukrayina, 1, Ternopilska obl., Ternopilskyy r-n, selo Dobrovody, vul.Molodizhna, budynok E-mail: *****-*@.**

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ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" Information

Get key details about the ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this entrepreneur. This profile can be found in open registries. This information can be accessed using the tax number for the legal entity with registration number 08564469. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Тернопільська обл., Тернопільський р-н, село Доброводи, вул.Молодіжна, будинок **. Furthermore, our service can find even more in-depth information.

ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" include its Макар Андрій Васильович, Макар Андрій Васильович, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our service you can discover 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 or under the letter D in our catalog.

ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ№ 63

08564469

Participants and beneficiaries 08564469

Ownership and permissions DERZHAVNA USTANOVA ZBARAZKA VYPRAVNA KOLONIIA (№ 63)

Tenders ДЕРЖАВНА УСТАНОВА ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 25

ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" Information

ДЕРЖАВНА УСТАНОВА "ЗБАРАЗЬКА ВИПРАВНА КОЛОНІЯ (№ 63)" Data