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PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

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Profile
Date of update 23.09.2020
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
Legal entity's full name
(as of 23.09.2020)
PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI
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Ukrainian name
ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ
Legal entity's status
(as of 23.09.2020)
Not in the process of dissolution
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copied
USREOU code
40867285
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Registration date
30.09.2016 (3 years 11 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
Activities
84.23 Justice and judicial activities
Contacts
Address: 61010, KHarkivska obl., misto KHarkiv, VULYTSIA NETICHENSKA, budynok 14

Affiliates and assigns 40867285

Date of update 23.09.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VOIENIZOVANE FORMUVANNIA "TSYKLON" PIVNICHNO-SKHIDNOHO MIZHREHIONALNOHO UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Separate subdivision’s USREOU code: 41313582

Separate subdivision’s registered office: 61093, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok 99.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), UPOVNOVAZHENI ORHANY Z PYTAN PROBATSIYI PIVNICHNO-SKHIDNOHO MIZHREHIONALNOHO UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN TA PROBATSIYI MINISTERSTVA IUSTYTSIYI

Separate subdivision’s USREOU code: 41345085

Separate subdivision’s registered office: 61010, KHarkivska obl., misto KHarkiv, VULYTSIA NETICHENSKA, budynok 14.

Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 23.09.2020)
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. 1720384600023 from 25.01.2017
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 04.05.2017

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.05.2017

Registration number: 14635

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, KHOLODNOHIRSKA DPI(NOVOBAVARSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 04.05.2017

Registration number: 10000000919222

Court Register — > 100 of documents

Date of update 23.09.2020
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.
18.09.2020 Court decree Administrative 91639671 440/2851/20
18.09.2020 Court decree Administrative 91639662 440/2851/20
18.09.2020 Court decree Administrative 91639665 440/2851/20
17.09.2020 Court decree Administrative 91600497 520/1426/2020
16.09.2020 Court decree Administrative 91568995 520/6132/2020
16.09.2020 Court decree Administrative 91568998 520/6132/2020
15.09.2020 Decision Administrative 91567270 520/10826/2020
15.09.2020 Court decree Administrative 91567271 520/10826/2020
15.09.2020 Court decree Administrative 91567310 520/10692/2020
14.09.2020 Court decree Administrative 91500574 480/558/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
03.10.2016 Change of the legal entity name PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN TA PROBATSIYI MINISTERSTVA IUSTYTSIYI
03.10.2016 Change of a type of activity 84.23 - justice and judicial activities
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Company Information PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Get key information about the PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI business. Legal information about this business will help owners in deciding whether to work with this supplier. This information is contained in open government registries. This collection of data can be accessed using the tax number for the business with registration number 40867285. 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, PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI is located in Kharkiv according to our catalog for the letter P, and the legal address of this business is at 61010, CITY KHARKIV, STREET NETICHENSKA, BUILDING 14. Furthermore, our system can reveal even more in-depth profiles.

Company Data PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of PIVNICHNO-SKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI include its manager Romanov Heorhiy Vladyslavovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Kharkiv or under the letter P in our catalog.