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TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

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Profile
Date of update 22.04.2021
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 22.04.2021)
TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI
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Ukrainian name
ЦЕНТРАЛЬНО-ЗАХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ З ПИТАНЬ ВИКОНАННЯ КРИМІНАЛЬНИХ ПОКАРАНЬ МІНІСТЕРСТВА ЮСТИЦІЇ
Legal entity's status
(as of 22.04.2021)
Not in the process of dissolution
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USREOU code
40867306
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Registration date
30.09.2016 (4 years 6 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
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Activities
84.23 Justice and judicial activities
Contacts
Address: 21100, Vinnytska obl., misto Vinnytsia, VULYTSIA BRATSLAVSKA, budynok 2-A

Affiliates and assigns 40867306

Date of update 22.04.2021
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
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VOIENIZOVANE FORMUVANNIA TSENTRALNO-ZAKHIDNOHO MIZHREHIONALNOHO UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Separate subdivision’s USREOU code: 41310796

Separate subdivision’s registered office: Ukrayina, 10001, ZHytomyrska obl., misto ZHytomyr, PROSPEKT NEZALEZHNOSTI, budynok 172.

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

Separate subdivision’s USREOU code: 41345059

Separate subdivision’s registered office: Ukrayina, 21100, Vinnytska obl., misto Vinnytsia, VULYTSIA BRATSLAVSKA, budynok 2-A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VOIENIZOVANE FORMUVANNIA "TSYKLON" TSENTRALNO-ZAKHIDNOHO MIZHREHIONALNOHO UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Separate subdivision’s USREOU code: 42112429

Separate subdivision’s registered office: Ukrayina, 21100, Vinnytska obl., misto Vinnytsia, VULYTSIA BRATSLAVSKA, budynok 2-A.

Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.01.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 16.04.2021)
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. 1702284600130 from 25.01.2017
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

Register single tax payers
(as of 26.01.2021)

No information about the person found in the database

Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi 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: 03.10.2016

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 03.10.2016

Registration number: 38999

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 03.10.2016

Registration number: 10000000734404

Court Register — > 100 of documents

Date of update 22.04.2021
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.
16.04.2021 Decision Administrative 96336432 560/1747/21
16.04.2021 Decision Administrative 96336747 600/1065/21-а
16.04.2021 Decision Administrative 96336740 600/956/21-а
15.04.2021 Court decree Administrative 96281547 120/4468/20-а
15.04.2021 Decision Administrative 96278862 560/1513/21
15.04.2021 Court decree Administrative 96276170 120/1645/20-а
15.04.2021 Court decree Administrative 96338868 120/7760/20-а
13.04.2021 Court decree Administrative 96218374 120/498/21-а
13.04.2021 Court decree Administrative 96218380 120/498/21-а
12.04.2021 Court decree Administrative 96172848 120/2992/21-а

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 TSENTRALNO-ZAKHIDNE 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 TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI

Get legal information about the TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI firm. Legal information about this firm will assist owners in determining whether to work with this contractor. This information is available in an open registry. This collection of data can be accessed using the tax number for the firm with registration number 40867306. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI is located in Vinnytsia according to our directory for the letter T, and the legal address of this firm is at 21100, CITY VINNYTSIA, STREET BRATSLAVSKA, BUILDING 2-A. Furthermore, our tool can locate even more in-depth records.

Company Data TSENTRALNO-ZAKHIDNE 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 stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of TSENTRALNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA Z PYTAN VYKONANNIA KRYMINALNYKH POKARAN MINISTERSTVA IUSTYTSIYI include its Shcherbatiuk Oleksandr Ievhenovych. With the full version of our system you can discover 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 Vinnytsia or under the letter T in our catalog.