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NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV

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Profile
Date of update 18.08.2022
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Current data only in paid tariffs
Legal entity's full name
(as of 18.08.2022)
NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV
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Ukrainian name
НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
08751177
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Registration date
27.01.1992 (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:
85.42 Tertiary education
Other:
  • 14.13 Manufacture of other outerwear
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 85.31 General secondary education
  • 85.32 Technical and vocational secondary education
  • 85.53 Driving school activities
  • 85.59 Other education n.e.c.
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 49.39 Other passenger land transport n.e.c.
  • 55.90 Other accommodation
  • 56.29 Other food service activities
  • 58.11 Book publishing
  • 58.13 Publishing of newspapers
  • 58.14 Publishing of journals and periodicals
  • 61.10 Wired telecommunications activities
  • 68.20 Rental and operating of own or leased real estate
  • 72.20 Research and experimental development on social sciences and humanities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **5, misto Kyyiv, PLOSHCHA SOLOMIANSKA, budynok **
Web page: GWR.TUYLB.IFPB.DV
Date of update 03.08.2022
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: *****@******.*****.***
Date of update 03.08.2022
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: *+*************
Date of update 03.08.2022
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.
Факс: ********
Date of update 03.08.2022
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 08751177

Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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Affiliates and assigns 08751177

Date of update 18.08.2022
Access to current data
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Data on legal entity's separated divisions
IURYDYCHNYY LITSEY IMENI IAROSLAVA KONDRATIEVA NATSIONALNOYI AKADEMIYI VNUTRISHNIKH SPRAV

Separate subdivision’s USREOU code: 35008569

Separate subdivision’s registered office: Ukrayina, **1, misto Kyyiv, PROSPEKT POVITROFLOTSKYY , budynok **

ZAKARPATSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295681

Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Mukachevo, VULYTSIA KOOPERATYVNA, budynok **

ZHYTOMYRSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295613

Separate subdivision’s registered office: Ukrayina, **3, ZHytomyrska obl., misto ZHytomyr, VULYTSIA TROIANIVSKA, budynok **

VINNYTSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295660

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VULYTSIA BOTANICHNA, budynok **

MYKOLAYIVSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295608

Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto Mykolayiv, VULYTSIA MOREKHIDNA, budynok **

RIVNENSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295592

Separate subdivision’s registered office: Ukrayina, **0, Rivnenska obl., misto Rivne, VULYTSIA VERBOVA, budynok **

KIROVOHRADSKE VIDDILENNIA NAVCHALNO-NAUKOVOHO INSTYTUTU ZAOCHNOHO TA DYSTANTSIYNOHO NAVCHANNIA

Separate subdivision’s USREOU code: 35295587

Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA BIELIAIEVA, budynok **

NAVCHALNO-KONSULTATSIYNYY PUNKT M. IVANO-FRANKIVSK

Separate subdivision’s USREOU code: 39252950

Separate subdivision’s registered office: Ukrayina, **5, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NATSIONALNOYI HVARDIYI, budynok **-V

PRYKARPATSKYY FAKULTET (M. IVANO-FRANKIVSK)

Separate subdivision’s USREOU code: 39252966

Separate subdivision’s registered office: Ukrayina, **5, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA NATSIONALNOYI HVARDIYI, budynok **

KYYIVSKYY TSENTR PERVYNNOYI PROFESIYNOYI PIDHOTOVKY "AKADEMIIA POLITSIYI"

Separate subdivision’s USREOU code: 43124985

Separate subdivision’s registered office: Ukrayina, **2, Kyyivska obl., Vyshhorodskyy r-n, silrada Novosilkivska, "LUZHOK" UROCHYSHCHE

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Ownership and permissions NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV

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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 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 04.04.2022)
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. 1628104600008 from 07.12.2016
Register of VAT payers
(as of 04.04.2022)
Valid VAT certificate

Taxpayer identification number: 087511726582

Date of registration: 26.07.1997

Register "Find out more about your business partner"
(as of 01.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.04.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 12.11.1998

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 21.11.1995

Registration number: 117 (34)

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.03.2002

Registration number: 01-00182

Tenders NATSIONALNA AKADEMIIA VNUTRISHNIKH SPRAV

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tymchasovoho rozmishchennia (prozhyvannia) spivrobitnykiv derzhavnoyi sluzhby ukrayiny z bezpeky na transporti; posluhy z tymchasovoho rozmishchennia (prozhyvannia) spivrobitnykiv derzhavnoyi sluzhby ukrayiny z bezpeky na transporti 1 posluha
DERZHAVNA SLUZHBA UKRAYINY Z BEZPEKY NA TRANSPORTI 04.02.2022 34 210
Posluhy zi zberihannia zbroyi; posluhy zi zberihannia zbroyi 1 posluha
BIURO EKONOMICHNOYI BEZPEKY UKRAYINY 19.01.2022 756
Posluhy z tymchasovoho rozmishchennia (prozhyvannia) spivrobitnykiv derzhavnoyi sluzhby ukrayiny z bezpeky na transporti ( s. vita poshtova, fastivskiy rayon, kyyivska oblast); posluhy z tymchasovoho rozmishchennia (prozhyvannia) spivrobitnykiv derzhavnoyi sluzhby ukrayiny z bezpeky na transporti 1 posluha
DERZHAVNA SLUZHBA UKRAYINY Z BEZPEKY NA TRANSPORTI 19.01.2022 157 895
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Court Register — > 100 of documents

Date of update 18.08.2022
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.
16.08.2022 Court decree Administrative 105758211 320/4526/22
16.08.2022 Court decree Administrative 105758237 320/4526/22
16.08.2022 Court decree Administrative 105754612 600/2671/22-а
16.08.2022 Court decree Civil 105781942 127/127/22
15.08.2022 Court decree Administrative 105735445 640/24367/21
12.08.2022 Court decree Administrative 105711621 300/2957/22
11.08.2022 Decision Civil 105704994 608/2961/21
09.08.2022 Court decree Administrative 105684704 332/4126/21
09.08.2022 Decision Civil 105698125 465/9605/21
08.08.2022 Court decree Administrative 105620914 500/2603/22

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
12.11.1998 Change of a type of activity 92110 - PIDHOTOVKA KADRIV Z VYSHCHOIU OSVITOIU
12.11.1998 Change the address M.KYYIV, ZALIZNYCHNYY R-N PL. SOLOMIANSKA BUD. **
Phone: ****-***-***
12.11.1998 Change of a director KONDRATIEV IAROSLAV IURIYOVYCH
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Firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ background

Get legal information on firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ. НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ was registered on 27.01.1992. Authorised person of contracting party is Чернєй Володимир Васильович, Чернєй Володимир Васильович, Гуцалюк Сергій Анатолійович, Запотоцький Андрій Петрович, Яремчук Світлана Анатоліївна. The corporate seat of НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ is Україна, **5, місто Київ, ПЛОЩА СОЛОМ'ЯНСЬКА, будинок **.

Firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ Information

The main line of business is 85.42 Tertiary education. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ is assigned EDRPOU code 08751177. The authorised capital of firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ amounts to 0.00 UAH. Firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ is mentioned in > 100 judicial documents. Firm НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ sanctions screening returned no information on the person or related persons found. More of essential details on НАЦІОНАЛЬНА АКАДЕМІЯ ВНУТРІШНІХ СПРАВ are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.