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Company profile
Code: 25822134
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INFORMATION

SLAVUTYTSKE MISKE UPRAVLINNIA IUSTYTSIYI

25822134

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 14.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.01.2025)
СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ
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Legal entity's status

(as of 14.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
25822134
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Registration date
20.11.1998 (26 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.10.2016

Record number: 1 360 111 0008 000063

Economic operator’s status: припинено

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Authorised person
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  • ЛАЗАРЕНКО ОЛЬГА ВОЛОДИМИРІВНА - pidpysant
  • ЛАЗАРЕНКО ОЛЬГА ВОЛОДИМИРІВНА - kerivnyk
  • ПРИЛІПКО ВЛАДІСЛАВ ОЛЕГОВИЧ - holova komisiyi z prypynennia abo likvidator
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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 (основний)

Total for this NACE code: 1 664

Active entities in Ukraine for this type of activity:

1 633 – Legal entities

31 – IE

Contacts
Location of the legal entity: 07100, Київська обл., місто Славутич, МОСКОВСЬКИЙ КВАРТАЛ, будинок **
Phone number: 27854
Date of update 30.03.2019
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: 27854
Date of update 30.03.2019
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 25822134

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MINISTRY OF JUSTICE OF UKRAINE
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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
КИЇВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЮСТИЦІЇ

Founder’s USREOU code 02894585

Founder address: 04071, м.Київ, Подільський район, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **/**

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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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 15.01.2025)
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 21.03.2019)
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
Виконавчий комітет Славутицької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.04.2000

Date of de-registration: 21.10.2016

ВIДДIЛЕННЯ У М СЛАВУТИЧI БРОВАРСЬКОЇ ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.12.2000

Registration number: 679;

Date of de-registration: 20.10.2016

De-registration number: 1610340200426

ВIДДIЛЕННЯ У М СЛАВУТИЧI БРОВАРСЬКОЇ ОДПI ГУ ДФС У КИЇВСЬКIЙ ОБЛАСТI

ID code of body: 39463945

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 23.09.1999

Registration number: 630;

Date of de-registration: 20.10.2016

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Court Register — 1 of documents

Date of update 14.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
14.07.2014 Court ruling Economic 39742391 911/498/14
10.06.2014 Court ruling Economic 39222259 911/498/14
12.05.2014 Decision Economic 38760923 911/498/14
22.04.2014 Court ruling Economic 38595115 911/498/14
20.02.2014 Court ruling Economic 37596413 911/498/14
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.04.2000 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
03.04.2000 Change the address KYYIVSKA OBL., M.SLAVUTYCH KVAR. VILNIUSKYY BUD. **A
Phone: **-***-***
03.04.2000 Change of a director DROHAN OLENA VASYLIVNA
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СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ Information

Get legal information about the СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ legal entity. A complete profile about this legal entity will help managers in deciding whether to work with this counterparty. This profile is located in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 25822134. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at 07100, Київська обл., місто Славутич, МОСКОВСЬКИЙ КВАРТАЛ, будинок **. Furthermore, our system can locate even more in-depth information.

СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ Data

Our database contains information about founders and those with signing rights, 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 catalog. The shareholders of СЛАВУТИЦЬКЕ МІСЬКЕ УПРАВЛІННЯ ЮСТИЦІЇ include its Лазаренко Ольга Володимирівна, Лазаренко Ольга Володимирівна, Приліпко Владіслав Олегович, as well as КИЇВСЬКЕ ОБЛАСНЕ УПРАВЛІННЯ ЮСТИЦІЇ. With the full version of our website you can locate 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 OTHER SETTLEMENTS or under the letter S in our catalog.
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Translated from Ukrainian