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Company profile
Code: 24750237
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INFORMATION

ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА

24750237

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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 23.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.01.2025)
ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА
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Legal entity's status

(as of 23.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24750237
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Registration date
16.11.1991 (33 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.01.2006

Record number: 1 499 112 0003 003063

Economic operator’s status: рішення щодо реорганізації

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Authorised person
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  • БАЛАБАНОВ ЮРІЙ ОЛЕКСАНДРОВИЧ - kerivnyk
  • БАЛАБАНОВ ЮРІЙ ОЛЕКСАНДРОВИЧ - predstavnyk
  • [Прізвище] - holova komisiyi z prypynennia.
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
75.23.2 Діяльність органів прокуратури (основний)
Contacts
Location of the legal entity: Україна, **0, ВУЛ.ЧОРНОМОРСЬКА, ** - А, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ
Phone number: 552819
Date of update 08.02.2021
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 24750237

Date of update 23.01.2025
Access to current data
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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/members
ВЕРХОВНА РАДА УКРАЇНИ

Founder’s USREOU code 99999999

Founder address: Україна, ВУЛ.ГРУШЕВСЬКОГО, **, М.КИЇВ

Financial scoring

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Market Score

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Affiliates and assigns 24750237

Date of update 23.01.2025
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
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
PROKURATURA KHERSONSKOYI OBLASTI

USREOU code: 04851120

Sanctions lists check
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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Dissolved
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
Херсонська міська рада
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
09.04.1997 Change of a type of activity 97840 - PROKURATURY
09.04.1997 Change the address KHERSONSKA OBL.,M. KHERSON,DNIPROVSKYY R-N, VUL. CHORNOMORSKA, B.**-A
Phone: ***-***-***
09.04.1997 Change of a director VERBA OLEKSANDR VASYLOVYCH
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ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА Information

Get key information about the ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА legal entity. Legal information about this legal entity will assist entrepreneurs in deciding whether to work with this business partner. This profile is located in a government registry. This information 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 24750237. 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 city a given legal entity is located. For instance, ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА is located in Kherson according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, ВУЛ.ЧОРНОМОРСЬКА, ** - А, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ. Furthermore, our system can locate even more in-depth information.

ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРОКУРАТУРА ДНІПРОВСЬКОГО РАЙОНУ М. ХЕРСОНА include its Балабанов Юрій Олександрович, Балабанов Юрій Олександрович, [прізвище], as well as ВЕРХОВНА РАДА УКРАЇНИ. With the full version of our system 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 КОМУНАЛЬНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Kherson or under the letter P in our catalog.
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Translated from Ukrainian