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SPETSIALIZOVANA PROKURATURA U VIYSKOVIY TA OBORONNIY SFERI ZAKHIDNOHO REHIONU

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Automatic verification of factors that may affect cooperation
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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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

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
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Checking legal personality
Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
SPETSIALIZOVANA PROKURATURA U VIYSKOVIY TA OBORONNIY SFERI ZAKHIDNOHO REHIONU
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Ukrainian name
СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
38326057
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Registration date
31.07.2012 (9 years 5 months)
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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: 79007, Lvivska obl., misto Lviv, VULYTSIA KLEPARIVSKA, budynok 20
E-mail: ok@vpzhr.gp.gov.ua,
Date of update 18.01.2022
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.
Phone number: +380322333450
+380322970232
Date of update 18.01.2022
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: +380322330094
Date of update 18.01.2022
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 38326057

Date of update 21.01.2022
Access to current data
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Information about legal entity’s governing body
ОФІС ГЕНЕРАЛЬНОГО ПРОКУРОРА
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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
OFIS HENERALNOHO PROKURORA

Founder’s USREOU code 00034051

Founder address: Ukrayina, 01011, misto Kyyiv, VULYTSIA RIZNYTSKA, budynok 13/15

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 38326057

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 against the Russian Federation in connection with the events in Ukraine

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 21.01.2022)
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. 2113074600007 from 29.01.2021
Register of VAT payers
(as of 30.03.2021)

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 17.01.2022)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.08.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 01.08.2012

Registration number: 141

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LVIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43968090

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

Date of registration: 01.08.2012

Registration number: 08.00-7057

Court Register — > 100 of documents

Date of update 21.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2022 Court decree Administrative 102556988 460/16522/21
12.01.2022 Court decree Administrative 102536863 380/10887/20
12.01.2022 Court decree Economic 102546741 914/240/18
12.01.2022 Court decree Administrative 102529656 460/16522/21
11.01.2022 Court decree Criminal 102478365 727/4042/18
11.01.2022 Court decree Criminal 102515877 727/4042/18
10.01.2022 Court decree Administrative 102461415 460/15558/21
10.01.2022 Court decree Administrative 102493416 380/5636/21
10.01.2022 Court decree Administrative 102493535 380/7979/21
06.01.2022 Court decree Administrative 102448124 380/1249/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.07.2012 Change the address 79048, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HENERALA HREKOVA, BUDYNOK 3
31.07.2012 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) PROKURATURA ZAKHIDNOHO REHIONU UKRAYINY Z NAHLIADU ZA DODERZHANNIAM ZAKONIV U VOIENNIY SFERI
01.08.2012 Change the address 79048, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA HENERALA HREKOVA, BUDYNOK 3
M.LVIV, SHEVCHENKIVSKYY R-N VUL. HENERALA HREKOVA BUD. 3
Fax: 2333450
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Company Information СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ

Get key facts about the СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ legal entity. Legal information about this legal entity will help sales and distribution managers in making decisions about whether to work with this supplier. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38326057. Based on a business’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 city a given firm is located. For instance, СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ is located in Lviv according to our directory for the letter S, and the legal address of this legal entity is at 79007, Львівська обл., місто Львів, ВУЛИЦЯ КЛЕПАРІВСЬКА, будинок 20. Furthermore, our system can reveal even more in-depth profiles.

Company Data СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ

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 in our database. The shareholders of СПЕЦІАЛІЗОВАНА ПРОКУРАТУРА У ВІЙСЬКОВІЙ ТА ОБОРОННІЙ СФЕРІ ЗАХІДНОГО РЕГІОНУ include its Вдовитченко Віталій Олександрович, Балан Михайло Валерійович, Федорів Олег Михайлович, Козачук Олексій Олександрович, Гончар Богдан Сергійович, Лупійчук Богдана Володимирівна, Рапіта Ольга Василівна, as well as Офіс Генерального Прокурора. With the full version of our site you can unearth 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 Lviv or under the letter S in our catalog.