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Company profile
Code: 34380461
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INFORMATION

ОААС

34380461

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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 19.04.2025
Access to current data
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Legal entity's full name
(as of 19.04.2025)
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД
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Legal entity's status

(as of 19.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34380461
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Registration date
10.05.2006 (18 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.12.2018
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.03.2024

Record number: 1 005 561 1100 18019386

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • БІТОВ АНДРІЙ ІВАНОВИЧ 02.10.2015, kerivnyk
  • ПИЛИПЧУК МАРИНА ІГОРІВНА holova komisiyi z prypynennia abo likvidator
  • РАУЛЕЦЬ ОЛЕНА ВІКТОРІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
  • ЖДАН ТАМАРА ВАСИЛІВНА komisiia z prypynennia (komisiia z reorhanizatsiyi, likvidatsiyna komisiia)
Всі Уповноважені особи Hide
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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: 1 659

Active entities in Ukraine for this type of activity:

1 631 – Legal entities

28 – IE

Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, ФОНТАНСЬКА ДОРОГА, будинок **

Participants and beneficiaries 34380461

Date of update 19.04.2025
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
президент
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 21.01.2025)
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. 1815514600077 from 03.03.2018
Register of VAT payers
(as of 21.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with control authorities as such that is in the process of dissolution
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
Юридичний департамент Одеської 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: 11.05.2006

Date of de-registration: 08.03.2024

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 15.05.2006

Registration number: 20487

Date of de-registration: 07.03.2024

De-registration number: 2415510200073

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, КИЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.04.2012

Registration number: 8396

Date of de-registration: 07.03.2024

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Court Register — > 100 of documents

Date of update 19.04.2025
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.
20.01.2025 Court ruling Administrative 124534327 815/71/16
19.12.2024 Administrative 123945867 815/71/16
19.12.2024 Court ruling Administrative 123905199 1570/6644/2012
07.10.2024 Court ruling Administrative 122134629 815/24/16
07.06.2024 Court ruling Administrative 119594652 815/71/16
04.06.2024 Court ruling Administrative 119504015 815/1465/16
22.05.2024 Court ruling Administrative 119212637 821/3528/15-а
20.03.2024 Court ruling Administrative 119988979 504/1841/14-а
20.03.2024 Court ruling Administrative 120004920 504/1841/14-а
15.03.2024 Administrative 117694748 815/3458/16
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YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
08.10.2022 Change of the legal entity name ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD
( OAAS)
08.10.2022 Change of a type of activity 84.23 - justice and judicial activities
08.10.2022 Change of a size of the authorized capital 0 UAH
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ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Information

Get complete information about the ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД legal entity. A complete profile about this legal entity will assist owners in determining whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34380461. 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 city a given legal entity is located. For instance, ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД is located in Odesa according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ФОНТАНСЬКА ДОРОГА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД Data

Our database contains information about founders and signatories, 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 ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД include its Бітов Андрій Іванович, Пилипчук Марина Ігорівна, Раулець Олена Вікторівна, Ждан Тамара Василівна, as well as президент. With the full version of our site 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 Odesa or under the letter O in our catalog.
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Translated from Ukrainian