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Company profile
Code: 00013480
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INFORMATION

MINISTERSTVO FINANSIV UKRAYINY

00013480

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Profile
Date of update 18.09.2024
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Legal entity's full name
(as of 18.09.2024)
МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ
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Legal entity's status

(as of 18.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00013480
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Registration date
26.08.1999 (25 years)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • МАРЧЕНКО СЕРГІЙ МИХАЙЛОВИЧ
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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, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**
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.
• 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 09.09.2024)
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. 1626554601497 from 04.11.2016
Register of VAT payers
(as of 14.09.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Печерська 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: 10.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.10.1997

Registration number: 17028

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.02.2000

Registration number: 01-000220

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Court Register — > 100 of documents

Date of update 18.09.2024
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.
17.09.2024 Court decree Economic 121657046 902/864/24
17.09.2024 Court decree Economic 121657048 902/882/24
17.09.2024 Court decree Civil 121652258 705/4403/20
16.09.2024 Court decree Economic 121620527 917/1929/23
16.09.2024 Court decree Economic 121618867 910/17632/19
16.09.2024 Court decree Administrative 121639163 280/6494/24
16.09.2024 Court decree Administrative 121639091 280/6494/24
13.09.2024 Court decree Administrative 121601125 140/5034/23
12.09.2024 Court decree Economic 121561604 916/950/24
12.09.2024 Court decree Economic 121561612 916/1458/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
20.12.1996 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
20.12.1996 Change the address M.KYYIV,PECHERSKYY R-N, VUL. HRUSHEVSKOHO, B.**/**
Phone: ****-***-***
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МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ information

Get full profile on legal entity МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ. МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ was registered on 26.08.1999. Authorised person of legal entity is Марченко Сергій Михайлович. The corporate seat of МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ is Україна, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**.

МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ Information

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Company МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ is assigned EDRPOU code 00013480. The authorised capital of legal entity МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ amounts to "дані не вказано". МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter M.
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Translated from Ukrainian