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Company profile
Code: 26198838
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INFORMATION

ТУ ДСА У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ

26198838

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What was checked

Utmost care required 2

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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 07.10.2024
Access to current data
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Legal entity's full name
(as of 07.10.2024)
ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 07.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
26198838
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Registration date
26.11.2002 (21 year 10 months)
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Authorised person
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  • ШЕВЧУК ФЕДІР НАЗАРОВИЧ
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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:
84.11 Державне управління загального характеру

Total for this NACE code: 22 649

Active entities in Ukraine for this type of activity:

22 643 – Legal entities

6 – IE

Contacts
Location of the legal entity: Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **

Participants and beneficiaries 26198838

Date of update 07.10.2024
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 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
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ

Founder’s USREOU code 26255795

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЛИПСЬКА, будинок **/**

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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 11.12.2023)
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. 11562/15-04 from 10.10.2016
Register of VAT payers
(as of 03.12.2023)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
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: 28.11.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2002

Registration number: 780/2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.12.2002

Registration number: 19189731

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Court Register — > 100 of documents

Date of update 07.10.2024
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.
04.10.2024 Court decree Criminal 122085949 607/20399/24
02.10.2024 Court decree Administrative 122035917 500/5857/24
01.10.2024 Court decree Criminal 122032404 607/20503/24
01.10.2024 Court decree Criminal 122031249 601/2393/24
30.09.2024 Court decree Criminal 121959318 601/2393/24
30.09.2024 Court decree Criminal 121959322 601/2393/24
30.09.2024 Court decree Criminal 122060956 601/2393/24
29.09.2024 Court decree Criminal 121940222 601/2941/24
29.09.2024 Court decree Criminal 122042605 601/2941/24
27.09.2024 Court decree Criminal 121930319 607/20517/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
28.11.2002 Change of a type of activity 97810 - SUDY
28.11.2002 Change the address M.TERNOPIL VUL. KNIAZIA OSTROZKOHO BUD. **
Phone: ***-***-***
28.11.2002 Change of a director SHEVCHUK FEDIR NAZAROVYCH
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ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Information

Get legal information about the ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will assist owners in deciding whether to work with this business. This information is located in open registries. This information can be accessed using the tax number for the legal entity with registration number 26198838. 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, ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ is located in Ternopil according to our directory for the letter T, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth records.

ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ include its Шевчук Федір Назарович, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our website you can unearth 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 Ternopil or under the letter T in our catalog.
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Translated from Ukrainian