ДУ "ДУВП (№ 4)"

14316882

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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 22.05.2025

Current data only in paid tariffs

Legal entity's full name
(as of 22.05.2025)

ДЕРЖАВНА УСТАНОВА ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)

copy

copied

Legal entity's status
(as of 22.05.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

14316882

copy

copied

Registration date

27.09.2002 (22 years 7 months)

copy

copied

Authorised person

СТЕПАНЮК ОЛЕКСІЙ ОЛЕКСАНДРОВИЧ 22.04.2025, kerivnyk

copy

copied

The size of the authorized capital

0.00 UAH

Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy

copied

Activities

Main:

84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 661

Other:

01.46 Розведення свиней
23.63 Виробництво бетонних розчинів, готових для використання
86.21 Загальна медична практика

35.30 Постачання пари, гарячої води та кондиційованого повітря

All types of activities Hide

Contacts

Location of the legal entity:	Україна, 6, Дніпропетровська обл., місто Дніпро, вул.Алексєєнко Надії, будинок
E-mail:	***@.*..* Date of update 07.05.2025 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:	+380971109268 Date of update 07.05.2025 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 14316882

Date of update 22.05.2025

Current data only in paid tariffs

Information about legal entity’s governing body

MINISTRY OF JUSTICE OF UKRAINE

copy

copied

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

Affiliates and assigns 14316882

Date of update 22.05.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

ДНІПРОПЕТРОВСЬКИЙ СЛІДЧИЙ ІЗОЛЯТОР УПРАВЛІННЯ ДЕРЖАВНОЇ ПЕНІТЕНЦІАРНОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

USREOU code: 14316882

Registered office: Україна, **6, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧИЧЕРІНА, будинок **

Ownership and permissions DERZHAVNA USTANOVA DNIPROVSKA USTANOVA VYKONANNIA POKARAN (№ 4)

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 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 07.05.2025)

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. 1704664600010 from 13.02.2017

(as of 07.05.2025)

Valid VAT certificate

Taxpayer identification number: 143168804663

Registration Date: 29.09.1998

(as of 01.05.2022)

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

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 03.03.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 01.12.1997

Registration number: 79

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 01.01.1991

Registration number: 0405010064

Description of lot	Contracting entity	Contract date	Contract amount, UAH
TSentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia); tsentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia) 1776.07 hihakaloriia	Derzhavna ustanova "Instytut sudovoyi psykhiatriyi Ministerstva okhorony zdorovia Ukrayiny"	27.03.2025	6 422 500
TSentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia); tsentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia) 567.13375 hihakaloriia	Derzhavna ustanova "Instytut sudovoyi psykhiatriyi Ministerstva okhorony zdorovia Ukrayiny"	24.12.2024	2 050 829
TSentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia); tsentralizovane opalennia ta postachannia hariachoyi vody (teplopostachannia) 1180.21 hihakaloriia	Derzhavna ustanova "Instytut sudovoyi psykhiatriyi Ministerstva okhorony zdorovia Ukrayiny"	26.03.2024	4 267 793

Court Register — > 100 of documents

Date of update 22.05.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.05.2025	Court ruling	Criminal	127326868	201/11043/20
12.05.2025	Court ruling	Administrative	127481082	160/6640/25
05.05.2025	Court ruling	Criminal	127095246	201/11043/20
05.05.2025	Court ruling	Criminal	127445147	191/1959/21
02.05.2025	Court ruling	Administrative	127058686	160/5423/22
29.04.2025	Decision	Administrative	126952971	160/6640/25
28.04.2025	Decision	Administrative	127021443	160/5267/25
25.04.2025	Court ruling	Criminal	126859454	208/4924/25
24.04.2025		Administrative	126852903	160/5423/22
24.04.2025		Administrative	126883120	160/5423/22

YouControl registered legal persons/individuals change log - 63

Only at paid licenses get your free trial

Date	Event	Past	Present
10.02.2025	Change of the legal entity name		DERZHAVNA USTANOVA " DNIPROVSKA USTANOVA VYKONANNIA POKARAN (№ 4)" ( DU "DUVP (№ 4)")
10.02.2025	Change of a size of the authorized capital		0 UAH
10.02.2025	Change the address		Ukrayina, 6, Dnipropetrovska obl., misto Dnipro, vul.Aleksieienko Nadiyi, budynok Phone: +(*)-**-- E-mail: *@.*..*

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" Information

Get a complete profile about the ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" legal entity. Legal information about this legal entity will assist business founders in determining whether to work with this supplier. This information is stored in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 14316882. 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, ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, вул.Алексєєнко Надії, будинок **. Furthermore, our service can uncover even more in-depth information.

ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" include its Степанюк Олексій Олександрович, as well as МІНІСТЕРСТВО ЮСТИЦІЇ УКРАЇНИ. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Dnipro or under the letter D in our catalog.

ДУ "ДУВП (№ 4)"

14316882

Participants and beneficiaries 14316882

Affiliates and assigns 14316882

Ownership and permissions DERZHAVNA USTANOVA DNIPROVSKA USTANOVA VYKONANNIA POKARAN (№ 4)

Tenders ДЕРЖАВНА УСТАНОВА ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 63

ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" Information

ДЕРЖАВНА УСТАНОВА " ДНІПРОВСЬКА УСТАНОВА ВИКОНАННЯ ПОКАРАНЬ (№ 4)" Data