UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 00034039
copied
INFORMATION

ADMINISTRATSIIA DERZHAVNOYI PRYKORDONNOYI SLUZHBY UKRAYINY

00034039

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.09.2024
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
Legal entity's full name
(as of 13.09.2024)
АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ
copy
copied
Legal entity's status

(as of 13.09.2024)
Зареєстровано
copy
copied
Статус з ЄДР
Зареєстровано
copy
copied
USREOU code
00034039
copy
copied
Registration date
04.08.2003 (21 year 1 month)
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Authorised person
Read more
  • ДЕЙНЕКО СЕРГІЙ ВАСИЛЬОВИЧ
copy
copied
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
copy
copied
Contacts
Location of the legal entity: Україна, **1, місто Київ, вул.Володимирська, 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 12.09.2024)
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. 265/26-59-12-25 from 26.09.2016
Register of VAT payers
(as of 12.09.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000340326591

Date of cancellation of VAT payer registration: 05.05.2004

Reason of cancellation: loss of certificate — suspended

Grounds for cancellation:

Register single tax payers
(as of 08.12.2023)

No information about the person found in the database

Place of storage of registration file
Шевченківська 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: 01.07.1992

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.1995

Registration number: 14371/2831

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2003

Registration number: 01-00329*

Read more

Court Register — > 100 of documents

Date of update 13.09.2024
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.
12.09.2024 Administrative 121577137 560/20865/23
12.09.2024 Administrative 121577704 320/28168/23
11.09.2024 Court decree Civil 121521247 744/469/24
11.09.2024 Court decree Administrative 121545588 320/28168/23
11.09.2024 Court decree Administrative 121577131 560/20865/23
11.09.2024 Decision Administrative 121524185 140/7461/24
11.09.2024 Decision Administrative 121524126 140/7453/24
11.09.2024 Administrative 121540404 140/3111/24
11.09.2024 Court decree Administrative 121540211 380/12581/23
11.09.2024 Court decree Administrative 121540208 380/12581/23
Read more All features of the tool

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
29.12.1997 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
29.12.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. VOLODYMYRSKA BUD. **
Phone: ****-***-***
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ background

Get legal information on legal entity АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ. АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ was registered on 04.08.2003. Authorised person of legal entity is Дейнеко Сергій Васильович. The corporate seat of АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ is Україна, **1, місто Київ, вул.Володимирська, будинок **.

АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ Information

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Firm АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ is assigned EDRPOU code 00034039. The authorised capital of legal entity АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ amounts to "дані не вказано". АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on АДМІНІСТРАЦІЯ ДЕРЖАВНОЇ ПРИКОРДОННОЇ СЛУЖБИ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian