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Company profile
Code: 35158674
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INFORMATION

CHERKASKYY OKRUZHNYY ADMINISTRATYVNYY SUD

35158674

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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 19.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2024)
ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
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Legal entity's status

(as of 19.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35158674
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Registration date
01.06.2007 (17 years 3 months)
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Authorised person
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  • Гаращенко Валентин Валентинович
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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

Contacts
Location of the legal entity: Україна, **1, Черкаська обл., місто Черкаси, б.Шевченка, будинок **

Participants and beneficiaries 35158674

Date of update 19.09.2024
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
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 05.09.2024)
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. 5816/23-01-12-01 from 28.12.2016
Register of VAT payers
(as of 05.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської 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: 04.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників податків

Date of registration: 08.06.2007

Registration number: 1623

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 44131663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.06.2007

Registration number: 2301015257/23014

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Court Register — > 100 of documents

Date of update 19.09.2024
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.
18.09.2024 Administrative 121705263 580/3085/24
17.09.2024 Court decree Administrative 121705098 580/3524/23
16.09.2024 Court decree Administrative 121675082 580/2701/24
13.09.2024 Decision Administrative 121602284 580/4133/24
13.09.2024 Decision Administrative 121602273 580/4140/24
13.09.2024 Decision Administrative 121602288 580/4126/24
09.09.2024 Administrative 121480280 580/3646/24
09.09.2024 Court decree Administrative 121476489 580/4161/24
09.09.2024 Court decree Administrative 121476491 580/4152/24
09.09.2024 Court decree Administrative 121476492 580/4130/24
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
31.05.2007 Change the address 18002, CHERKASKA OBL., MISTO CHERKASY, BULVAR SHEVCHENKA, BUDYNOK **
01.06.2007 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) CHERKASKYY OKRUZHNYY ADMINISTRATYVNYY SUD
04.06.2007 Change of a type of activity 75.23.0 - justice and judicial activities
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ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Information

Get key information about the ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this contractor. This data is available in a government registry. This information can be accessed using the tax number for the legal entity with registration number 35158674. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД is located in Cherkasy according to our catalog for the letter C, and the legal address of this legal entity is at Україна, **1, Черкаська обл., місто Черкаси, б.Шевченка, будинок **. Furthermore, our tool can locate even more in-depth records.

ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ЧЕРКАСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД include its Гаращенко Валентин Валентинович, as well as ДЕРЖАВНА СУДОВА АДМІНІСТРАЦІЯ УКРАЇНИ. With the full version of our system you can find 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 Cherkasy or under the letter C in our catalog.
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Translated from Ukrainian