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DSA UKRAYINY

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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

Factors verified:
12
/ 536
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Checking registration address for bogusness
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Profile
Date of update 17.01.2022
Access to current data
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Legal entity's full name
(as of 17.01.2022)
DERZHAVNA SUDOVA ADMINISTRATSIIA UKRAYINY
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Ukrainian name
ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ
Legal entity's status
(as of 17.01.2022)
Not in the process of dissolution
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USREOU code
26255795
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Registration date
29.08.2002 (19 years 4 months)
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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.11 General public administration activities
Other:
  • 84.23 Justice and judicial activities
Contacts
Location of the legal entity: 01021, misto Kyyiv, VULYTSIA LYPSKA, budynok 18/5
Phone number: +380445360656
+380445360612
Date of update 14.01.2022
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: +380445360612
Date of update 14.01.2022
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 26255795

Date of update 17.01.2022
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Current data only in paid tariffs
Information about legal entity’s governing body
MANAGER
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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
UKAZ PREZYDENTA UKRAYINY VIDR. № 780/2002

Founder’s USREOU code 26255795

Founder address: Ukrayina, 00000, misto Kyyiv

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 17.01.2022)
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. 48/26-55-12-03 from 01.09.2016
Register of VAT payers
(as of 14.01.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.01.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 28.11.2002

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 19.12.2002

Registration number: 31481

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 24.12.2002

Registration number: 01-036919

Tenders DERZHAVNA SUDOVA ADMINISTRATSIIA UKRAYINY

Description of lot Contracting entity Contract date Contract amount, UAH
72260000-5 - posluhy, pov’iazani z prohramnym zabezpechenniam(posluhy z suprovodzhennia prohramnoho zabezpechennia , a same kompiuternoyi prohramy "dilovodstvo spetsializovanoho sudu"); posluhy z suprovodzhennia prohramnoho zabezpechennia , a same kompiuternoyi prohramy "dilovodstvo spetsializovanoho sudu" 1 posluha
Okruzhnyy administratyvnyy sud mista Kyieva 09.08.2021 883 777
Postachannia paketiv onovlennia (komponentiv) zasobamy onlayn-servisu kompiuternoyi prohramy "kompleksna systema avtomatyzatsiyi pidpryiemstva "is-pro" (is-pro), vidpovidnyy kod 72246000-1 - konsultatsiyni posluhy z pytan system; postachannia paketiv onovlennia (komponentiv) zasobamy onlayn-servisu kompiuternoyi prohramy "kompleksna systema avtomatyzatsiyi pidpryiemstva "is-pro" (is-pro), vidpovidnyy kod 72246000-1 - konsultatsiyni posluhy z pytan system 1 posl.
DERZHAVNA SUDOVA ADMINISTRATSIIA UKRAYINY 05.02.2021 46 300
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Court Register — > 100 of documents

Date of update 17.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
11.01.2022 Decision Administrative 102480978 П/811/754/16
10.01.2022 Decree Cases of Administrative Offenses 102450257 533/1096/21
10.01.2022 Decree Cases of Administrative Offenses 102454405 319/1195/21
10.01.2022 Court order Civil 102452477 590/1244/21
10.01.2022 Decree Cases of Administrative Offenses 102454392 319/1303/21
10.01.2022 Decree Cases of Administrative Offenses 102450258 533/1097/21
10.01.2022 Decree Cases of Administrative Offenses 102453629 710/2054/21
10.01.2022 Decree Cases of Administrative Offenses 102450255 533/1093/21
10.01.2022 Decree Cases of Administrative Offenses 102450256 533/1095/21
10.01.2022 Decree Cases of Administrative Offenses 102453628 710/1961/21

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 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
28.11.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. KOPYLENKA BUD. 6
Phone: 536-05-05
28.11.2002 Change of a director KARABAN VOLODYMYR IAKOVYCH
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Undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ data

Get key details on undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ was registered on 29.08.2002. Chief executive of organisation is Сальніков Олексій Олександрович, Гізатуліна Людмила Василівна, Чорнуцький Сергій Петрович, Перова Олена Володимирівна, Опанасюк Тетяна Іванівна, Степаненко Аліна Олександрівна, Сальніков Олексій Олександрович, Сердіченко Сергій Анатолійович, Пампура Максим Валерійович, Фіцай Олена Леонідівна and others. The corporate seat of ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ is 01021, місто Київ, ВУЛИЦЯ ЛИПСЬКА, будинок 18/5.

Undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ Data

The main line of business is 84.11 General public administration activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ is assigned EDRPOU code 26255795. The authorised capital of undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ amounts to 0.00 UAH. Undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ is mentioned in > 100 judicial documents. Undertaking ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.