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Registration

KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD

34390710

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What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 17.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 17.06.2025)

ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД

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Legal entity's status
(as of 17.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34390710

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Registration date

26.06.2006 (18 years 11 months)

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Authorised person

Спірідонов Михайло Олександрович Holova sudu, 05.04.2024, kerivnyk

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The size of the authorized capital

0.00 UAH

Type of business entity

СУДИ

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Activities

Main:

84.23 Діяльність у сфері юстиції та правосуддя

Total for this NACE code: 1 664

Contacts

Location of the legal entity:	Україна, 2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, будинок
Phone number:	+380577304277 Date of update 28.03.2025 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 28.03.2025 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 17.06.2025

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

List of legal entity founders/members

ПРЕЗИДЕНТ УКРАЇНИ

Founder address: Україна, 00000, місто КиївУкраїна, 11221, місто Київ

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

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 28.03.2025)

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. 1620354600168 from 01.12.2016

(as of 15.06.2025)

No information about the person found in the database

(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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської 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: 29.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 26.06.2006

Registration number: 12

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.01.2008

Registration number: 7094

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

Court Register — > 100 of documents

Date of update 17.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
17.06.2025	Court ruling	Administrative	128192970	520/4902/24
17.06.2025	Court ruling	Administrative	128192919	520/14143/24
16.06.2025	Court order	Economic	128129938	922/1687/25
16.06.2025	Court ruling	Economic	128132635	922/1507/25
16.06.2025	Court ruling	Administrative	128153470	520/4723/25
16.06.2025	Court ruling	Administrative	128153629	520/458/25
16.06.2025	Court ruling	Administrative	128153517	520/31840/24
16.06.2025	Court ruling	Administrative	128153528	520/23287/24
16.06.2025		Administrative	128153569	520/24275/24
16.06.2025	Court ruling	Administrative	128153554	520/31313/24

YouControl registered legal persons/individuals change log - 41

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Date	Event	Past	Present
20.03.2024	Change of the legal entity name		KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD
20.03.2024	Change of a size of the authorized capital		0 UAH
20.03.2024	Change the address		Ukrayina, 2, KHarkivska obl., misto KHarkiv, MAYDAN SVOBODY, budynok Phone: +(*)-**--** Fax: +(*)-**--**

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ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Information

Get complete information about the ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД legal entity. Complete information about this legal entity will assist chief accountants in making decisions about whether to work with this counterparty. This profile can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34390710. 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 area a given legal entity 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 legal entity is at Україна, **, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, будинок **. Furthermore, our tool can find even more in-depth profiles.

ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД include its Спірідонов Михайло Олександрович, as well as Президент України . With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a СУДИ. See other legal entities in Kharkiv or under the letter K in our catalog.

KHARKIVSKYY OKRUZHNYY ADMINISTRATYVNYY SUD

34390710

Participants and beneficiaries 34390710

Tenders ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД

Court Register — > 100 of documents

YouControl registered legal persons/individuals change log - 41

ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Information

ХАРКІВСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Data