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Company profile
Code: 26130007
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INFORMATION

KYYIVSKYY OBLASNYY DERZHAVNYY NOTARIALNYY ARKHIV

26130007

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Utmost care required 2

Need to be careful 2

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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 03.10.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 03.10.2024)
КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ
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Legal entity's status

(as of 03.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
26130007
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Registration date
26.12.2001 (22 years 9 months)
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Authorised person
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  • Журавель Алла Миколаївна
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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:
69.10 Діяльність у сфері права

Total for this NACE code: 43 236

Active entities in Ukraine for this type of activity:

21 961 – Legal entities

21 275 – IE

Contacts
Location of the legal entity: Україна, **5, Київська обл., Бучанський р-н, місто Ірпінь, вул.Северинівська, будинок **
E-mail: *********@****.****
Date of update 03.10.2024
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: +380459762413
Date of update 03.10.2024
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 26130007

Date of update 03.10.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
засновник; завідувач
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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
ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ (М.КИЇВ)

Founder’s USREOU code 43315602

Founder address: Україна, **1, місто Київ, ПРОВУЛОК МУЗЕЙНИЙ, будинок **-Д

Financial scoring

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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 03.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Ірпінської 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: 04.01.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, ІРПІНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ІРПІНСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.05.2013

Registration number: 10-30-01-3530

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Court Register — > 100 of documents

Date of update 03.10.2024
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.
30.09.2024 Court decree Civil 121950451 953/8747/24
30.09.2024 Decision Civil 121964324 494/1550/24
23.09.2024 Civil 121780275 953/8280/23
17.09.2024 Decision Civil 121645142 303/6903/24
17.09.2024 Court decree Civil 121644533 494/1550/24
17.09.2024 Court decree Civil 121699276 487/5028/24
12.09.2024 Court decree Civil 121630130 367/2041/21
10.09.2024 Court decree Civil 121501467 363/3154/24
04.09.2024 Civil 121514107 367/3618/21
03.09.2024 Court decree Civil 121504950 487/5028/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
04.01.2002 Change of a type of activity 95150 - DERZHAVNI ARKHIVY, IAKI PROVODIAT NAUKOVU ROBOTU
04.01.2002 Change the address KYYIVSKA OBL., M.IRPIN VUL. ZHOVTNEVA BUD. **
Phone: **-***-***
04.01.2002 Change of a director KHRAMOVA OKSANA MYKOLAYIVNA
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Related individuals
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The section contains information about the company's relations with individuals.
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КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ Information

Get a complete profile about the КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ legal entity. Complete information about this legal entity will assist finance directors in deciding whether to work with this business partner. This data is stored in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 26130007. 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 area a given legal entity is located. For instance, КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ is located in OTHER SETTLEMENTS according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **5, Київська обл., Бучанський р-н, місто Ірпінь, вул.Северинівська, будинок **. Furthermore, our tool can reveal even more in-depth information.

КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of КИЇВСЬКИЙ ОБЛАСНИЙ ДЕРЖАВНИЙ НОТАРІАЛЬНИЙ АРХІВ include its Журавель Алла Миколаївна, as well as ЦЕНТРАЛЬНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ (М.КИЇВ). With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter 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 K in our catalog.
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Translated from Ukrainian