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Company profile
Code: 40867285
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INFORMATION

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

40867285

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Profile
Date of update 14.09.2024
Access to current data
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Legal entity's full name
(as of 14.09.2024)
ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
40867285
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Registration date
30.09.2016 (7 years 11 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • РОМАНОВ ГЕОРГІЙ ВЛАДИСЛАВОВИЧ
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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
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Contacts
Location of the legal entity: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ НЕТІЧЕНСЬКА, будинок **

Affiliates and assigns 40867285

Date of update 14.09.2024
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
Data on legal entity's separated divisions
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: Ukrayina, **3, KHarkivska obl., misto KHarkiv, VULYTSIA POLTAVSKYY SHLIAKH, budynok **

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: Ukrayina, **0, KHarkivska obl., misto KHarkiv, VULYTSIA NETICHENSKA, budynok **

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 11.09.2021)
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.
Sign of profitability
(as of 13.08.2024)
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. 1720384600023 from 25.01.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

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: 03.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 03.10.2016

Registration number: 19275

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.10.2016

Registration number: 10000000733452

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Court Register — > 100 of documents

Date of update 14.09.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
11.09.2024 Decision Administrative 121533830 520/10908/24
11.09.2024 Court decree Administrative 121533692 520/24667/24
11.09.2024 Decision Administrative 121533410 520/15160/24
11.09.2024 Decision Administrative 121531178 480/4264/24
11.09.2024 Court decree Administrative 121530873 440/10709/24
10.09.2024 Court decree Administrative 121512303 520/25035/24
10.09.2024 Court decree Administrative 121512133 520/24572/24
10.09.2024 Court decree Administrative 121512085 520/24710/24
10.09.2024 Decision Administrative 121511439 440/9145/24
10.09.2024 Decision Administrative 121533636 520/19001/24
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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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ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ Information

Get key information about the ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ legal entity. Key information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This profile is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40867285. 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, ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ НЕТІЧЕНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПІВНІЧНО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ include its Романов Георгій Владиславович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Kharkiv or under the letter P in our catalog.
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Translated from Ukrainian