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Company profile
Code: 34390710
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INFORMATION

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We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
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KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD

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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 problems detected 2

536 factors verified

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 16.05.2022
Access to current data
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Legal entity's full name
(as of 16.05.2022)
KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD
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Ukrainian name
ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Legal entity's status
(as of 16.05.2022)
Not in the process of dissolution
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USREOU code
34390710
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Registration date
26.06.2006 (15 years 10 months)
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Authorised person
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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:
84.23 Justice and judicial activities
Contacts
Location of the legal entity: 61022, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, MAYDAN SVOBODY, budynok 6
Phone number: +380577304277
Date of update 19.01.2022
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: +380577304277
Date of update 19.01.2022
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 34390710

Date of update 16.05.2022
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 UKRAYINY

Founder address: Ukrayina, 00000, misto KyyivUkrayina, 21111, misto Kyyiv

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 20.03.2022)
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. 1620354600168 from 01.12.2016
Register of VAT payers
(as of 19.01.2022)

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 18.01.2022)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 29.06.2006

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 26.06.2006

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 16.01.2008

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Tenders KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 75230000-7 posluhy u sferi iustytsiyi (sudovyy zbir)(dk 021:2015 - 75231000-4 sudovi posluhy); dk 021:2015 - 75230000-7 posluhy u sferi iustytsiyi (sudovyy zbir)(dk 021:2015 - 75231000-4 sudovi posluhy) 1 posl.
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOYI MISKOYI RADY 21.09.2021 22 700
Dk 021:2015 - 75230000-7 posluhy u sferi iustytsiyi (sudovyy zbir)(dk 021:2015 - 75231000-4 sudovi posluhy); dk 021:2015 - 75230000-7 posluhy u sferi iustytsiyi (sudovyy zbir)(dk 021:2015 - 75231000-4 sudovi posluhy) 1 posl.
SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOYI MISKOYI RADY 07.09.2021 2 270
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Court Register — > 100 of documents

Date of update 16.05.2022
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.
22.10.2023 Court decree Administrative 100510007 520/20672/21
21.02.2022 Court decree Administrative 103461519 520/19739/21
21.02.2022 Court decree Administrative 103461520 520/19739/21
21.02.2022 Court decree Administrative 103466502 520/8827/21
21.02.2022 Court decree Administrative 103466436 520/7108/21
21.02.2022 Court decree Administrative 103466458 520/14778/2020
21.02.2022 Decision Administrative 103453890 520/25536/21
21.02.2022 Decision Administrative 103453911 520/25928/21
21.02.2022 Decision Administrative 103454357 520/22372/21
21.02.2022 Court decree Administrative 103454328 520/3784/22
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.06.2006 Change the address 61050 CHERVONOZAVODSKYY RAYON M. KHARKIV MAYDAN RUDNIEVA BUD.36
26.06.2006 Change of the legal entity name KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD
29.06.2006 Change of a type of activity 75.23.0 - justice and judicial activities
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Company Information ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД

Get complete information about the ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД counterparty. Key information about this counterparty will help owners in deciding whether to work with this business partner. This data is available in an open registry. This collection of data can be accessed using the tax number for the counterparty with registration number 34390710. Based on a firm’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 firm is located. For instance, ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД is located in Kharkiv according to our directory for the letter K, and the legal address of this counterparty is at 61022, Харківська обл., місто Харків, Шевченківський район, МАЙДАН СВОБОДИ, будинок 6. Furthermore, our service can reveal even more in-depth records.

Company Data ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД include its Панченко Ольга Володимирівна, Панченко Ольга Володимирівна, Спірідонов Михайло Олександрович, as well as ПРЕЗИДЕНТ УКРАЇНИ. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Kharkiv or under the letter K in our catalog.
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Translated from Ukrainian