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Company profile
Code: 26306742
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INFORMATION

TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V LVIVSKIY OBLASTI

26306742

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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 09.09.2024
Access to current data
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Legal entity's full name
(as of 09.09.2024)
ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 09.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
26306742
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Registration date
15.09.2002 (21 year 11 months)
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Authorised person
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  • ДЕЙНЕКА ВІКТОР СТЕПАНОВИЧ
  • ДЕЙНЕКА ВІКТОР СТЕПАНОВИЧ
  • КОНИК МАРІЯ ЯРЕМІВНА
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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

Total for this NACE code: 1 664

Active entities in Ukraine for this type of activity:

1 632 – Legal entities

32 – IE

Other:
  • 84.11 Державне управління загального характеру
Contacts
Location of the legal entity: Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ДРАГОМАНОВА, будинок **
Phone number: 80322987630
80322725000
Date of update 28.08.2024
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.
Факс: 80322987631
Date of update 28.08.2024
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 26306742

Date of update 09.09.2024
Access to current data
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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 **/**

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 28.08.2024)
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. 1813044600080 from 18.04.2018
Register of VAT payers
(as of 28.08.2024)

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.
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
Управління державної реєстрації юридичного департаменту Львівської 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: 11.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників податків

Date of registration: 10.01.2003

Registration number: 1376

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ГАЛИЦЬКЕ УПРАВЛІННЯ,ГАЛИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ГАЛИЦЬКИЙ РАЙОН М. ЛЬВОВА)

ID code of body: 43143039

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.03.2012

Registration number: 06/00-18993

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Court Register — > 100 of documents

Date of update 09.09.2024
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.
06.09.2024 Court decree Criminal 121424454 465/6443/24
06.09.2024 Court decree Criminal 121424456 465/6443/24
06.09.2024 Court decree Criminal 121424344 462/5719/24
06.09.2024 Court decree Criminal 121452570 461/6532/24
06.09.2024 Court decree Criminal 121450714 465/6443/24
06.09.2024 Court decree Criminal 121450705 465/6443/24
05.09.2024 Court decree Criminal 121409460 461/6937/24
05.09.2024 Court decree Criminal 121409461 461/6937/24
05.09.2024 Court decree Criminal 121424282 461/6937/24
05.09.2024 Court decree Criminal 121424281 461/6937/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.12.2002 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
11.12.2002 Change the address M.LVIV, HALYTSKYY R-N VUL. VYNNYCHENKA BUD. **
11.12.2002 Change of a director TERTYCHNYY VITALIY HRYHOROVYCH
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ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ Information

Get key facts about the ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this supplier. This profile is stored in open registries. This collection of data 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 26306742. 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 city a given legal entity is located. For instance, ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ is located in Lviv according to our directory for the letter T, and the legal address of this legal entity is at Україна, **5, Львівська обл., місто Львів, ВУЛИЦЯ ДРАГОМАНОВА, будинок **. Furthermore, our service can locate even more in-depth records.

ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders 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 on our site. The shareholders of ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ЛЬВІВСЬКІЙ ОБЛАСТІ include its Дейнека Віктор Степанович, Дейнека Віктор Степанович, Коник Марія Яремівна, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our service 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 Lviv or under the letter T in our catalog.
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