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NATSIONALNE ANTYKORUPTSIYNE BIURO UKRAYINY

39751280

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Profile
Date of update 18.02.2025
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Current data only in paid tariffs
Legal entity's full name
(as of 18.02.2025)
НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ
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Legal entity's status

(as of 18.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
39751280
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Registration date
16.04.2015 (9 years 10 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • КРИВОНОС СЕМЕН ЮРІЙОВИЧ DYREKTOR NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY, 07.03.2023, kerivnyk
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
  • ВАРВАРСЬКА ТЕТЯНА ВОЛОДИМИРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
  • ТЕРПЕЛЮК ТЕТЯНА ОЛЕКСАНДРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZAMY NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB (IZ ZMINAMY), VID 08.12.2016 № 356 PRO NADANNIA PRAVA NA VCHYNENNIA DIY (IZ ZMINAMY)))
  • НИЖНИЧЕНКО ОЛЕКСІЙ СЕРГІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB))
  • ДЕУЛІН ВОЛОДИМИР ЮРІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB))
  • ЛОПУШАНСЬКИЙ ТАРАС ВАСИЛЬОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB))
  • КРАВЧЕНКО ЮРІЙ ОЛЕКСІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB))
  • АНТОНЯК БОГДАН ЮРІЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Z OBMEZHENNIAMY VSTANOVLENYMY NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 № 33 PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB (IZ ZMINAMY)))
  • КУЧЕРЕНКО ІГОР ГРИГОРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Z OBMEZHENNIAMY VSTANOVLENYMY NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 08.12.2016 № 356 PRO NADANNIA PRAVA NA VCHYNENNIA DIY (IZ ZMINAMY) ))
  • БУТ ТАМАРА МИКОЛАЇВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Z OBMEZHENNIAMY VSTANOVLENYMY NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 08.12.2016 № 356 PRO NADANNIA PRAVA NA VCHYNENNIA DIY (IZ ZMINAMY) ))
  • ЛИСЕНКО ПОЛІНА ОЛЕКСАНДРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 08.12.2016 № 356 PRO NADANNIA PRAVA NA VCHYNENNIA DIY (IZ ZMINAMY)))
  • ГЮЛЬМАГОМЕДОВ ДЕНИС ОЛЕКСАНДРОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (OBMEZHENNIA VSTANOVLENI NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 08.12.2016 № 356 PRO NADANNIA PRAVA NA VCHYNENNIA DIY (IZ ZMINAMY)))
  • ІВАШКО ОЛЕКСАНДР ЛЕОНІДОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Z OBMEZHENNIAMY VSTANOVLENYMY NAKAZOM DYREKTORA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY VID 03.03.2021 №33 “PRO VYZNACHENNIA UPOVNOVAZHENYKH OSIB” (ZI ZMINAMY) ))
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Contacts
Location of the legal entity: Україна, **5, місто Київ, вул. Дениса Монастирського, будинок **

Affiliates and assigns 39751280

Date of update 18.02.2025
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
LVIVSKE TERYTORIALNE UPRAVLINNIA NATSIONALNOHO ANTYKORUPTSIONOHO BIURO UKRAYINY

Separate subdivision’s USREOU code: 40846071

Separate subdivision’s registered office: Ukrayina, **7, Lvivska obl., misto Lviv, VULYTSIA HREKOVA O. HENERALA, budynok **

ODESKE TERYTORIALNE UPRAVLINNIA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY

Separate subdivision’s USREOU code: 41429919

Separate subdivision’s registered office: Ukrayina, **7, Odeska obl., misto Odesa, vul.Serednofontanska, budynok **

KHARKIVSKE TERYTORIALNE UPRAVLINNIA NATSIONALNOHO ANTYKORUPTSIYNOHO BIURO UKRAYINY

Separate subdivision’s USREOU code: 41462301

Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., misto KHarkiv, pr. Heroyiv KHarkova, budynok **

Ownership and permissions NATSIONALNE ANTYKORUPTSIYNE BIURO UKRAYINY

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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.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.06.2022)
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.
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• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Sign of profitability
(as of 10.02.2025)
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. 244/26-58-12-04-18 from 18.10.2016
Register of VAT payers
(as of 16.12.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
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: 17.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.04.2015

Registration number: 102571

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 17.04.2015

Registration number: 10000000383008

Court Register — > 100 of documents

Date of update 18.02.2025
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 court proceedings Decision No. Case No.
17.02.2025 Judge's separate opinion Criminal 125222292 521/17260/18
17.02.2025 Court ruling Criminal 125200270 991/7255/23
14.02.2025 Court ruling Criminal 125156637 991/10365/24
14.02.2025 Court ruling Administrative 125208712 640/12991/22
14.02.2025 Court ruling Administrative 125208715 640/12991/22
14.02.2025 Court ruling Administrative 125208708 640/12991/22
12.02.2025 Court ruling Economic 125094080 916/5378/23
12.02.2025 Court ruling Economic 125092383 910/13174/24
12.02.2025 Court ruling Criminal 125092077 991/10365/24
12.02.2025 Court ruling Criminal 125104769 521/17260/18

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
15.04.2015 Change the address 01220, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BANKOVA, BUDYNOK **
16.04.2015 Change of the legal entity name NATSIONALNE ANTYKORUPTSIYNE BIURO UKRAYINY
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НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ data

Get key details on legal entity НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ. НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ was registered on 16.04.2015. Authorised person of legal entity is Кривонос Семен Юрійович. The corporate seat of НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ is Україна, **5, місто Київ, вул. Дениса Монастирського, будинок **.

НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ Information

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Firm НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ is assigned EDRPOU code 39751280. The authorised capital of legal entity НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ amounts to "дані не вказано". НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on НАЦІОНАЛЬНЕ АНТИКОРУПЦІЙНЕ БЮРО УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.