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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD
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Ukrainian name
ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД
Legal entity's status
(as of 26.11.2020)
In the process of dissolution
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USREOU code
34380461
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Registration date
10.05.2006 (14 years 6 months)
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Information about legal entity’s being in the process of dissolution
03.10.2018 - в стані припинення
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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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Authorised person
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:
84.23 Justice and judicial activities
Contacts
Address: 65062, Odeska obl., misto Odesa, Kyyivskyy rayon, FONTANSKA DOROHA, budynok 14

Participants and beneficiaries 34380461

Date of update 26.11.2020
Access to current data
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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
prezydent
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Tax and other state bodies
Sign of profitability
(as of 26.11.2020)
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 09.05.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2020)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 07.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.05.2006

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 15.05.2006

Registration number: 20487

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, KYYIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYYIVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 27.04.2012

Registration number: 8396

Court Register — > 100 of documents

Date of update 26.11.2020
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.
24.11.2020 Court decree Administrative 93053171 815/3457/15
24.11.2020 Court decree Administrative 93053117 814/4005/15
24.11.2020 Decree Administrative 93053121 814/4005/15
16.11.2020 Court decree Administrative 92902284 814/1109/16
12.11.2020 Decree Administrative 92810812 814/4315/15
10.11.2020 Court decree Administrative 92746780 814/4315/15
10.11.2020 Decree Administrative 92810838 814/3626/15
09.11.2020 Court decree Administrative 92707141 815/3615/16
09.11.2020 Court decree Administrative 92715072 814/3626/15
05.11.2020 Court decree Administrative 92655322 540/2629/18

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Date Event Past Present
09.05.2006 Change the address 65026 M.ODESA PRYMORSKYY BULVAR BUD.12
10.05.2006 Change of the legal entity name ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD
11.05.2006 Change of a type of activity 75.23.0 - justice and judicial activities
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Company Information ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD

Get complete information about the ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD enterprise. A complete profile about this enterprise will assist owners in determining whether to work with this contractor. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 34380461. Based on a company’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, ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD is located in Odesa according to our catalog for the letter O, and the legal address of this enterprise is at 65062, CITY ODESA, FONTANSKA, BUILDING 14. Furthermore, our system can reveal even more in-depth profiles.

Company Data ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ODESKYY APELIATSIYNYY ADMINISTRATYVNYY SUD include its manager Bitov Andriy Ivanovych, liquidator Pylypchuk Maryna Ihorivna, as well as prezydent. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD). See other companies in Odesa or under the letter O in our catalog.