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Company profile
Code: 00034074
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INFORMATION

SLUZHBA BEZPEKY UKRAYINY

00034074

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Profile
Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 17.09.2024)
СЛУЖБА БЕЗПЕКИ УКРАЇНИ
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Legal entity's status

(as of 17.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
00034074
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Registration date
25.03.1992 (32 years 5 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • МАЛЮК ВАСИЛЬ ВАСИЛЬОВИЧ
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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, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **

Affiliates and assigns 00034074

Date of update 17.09.2024
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
VIYSKOVA CHASTYNA R 9000

Separate subdivision’s USREOU code: 20002001

Separate subdivision’s registered office: Ukrayina, **1, misto Kyyiv, VULYTSIA VOLODYMYRSKA, budynok **

Ownership and permissions SLUZHBA BEZPEKY UKRAYINY

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
2 licenсes
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.
HISTORY OF DEBT
Sign of profitability
(as of 17.09.2024)
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. 204/26-59-12-25 from 20.09.2016
Register of VAT payers
(as of 13.09.2024)

No information about the person found in the database

Register single tax payers

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: 27.04.1995

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: 24.09.1997

Registration number: 1570/14225

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: 26.03.1992

Registration number: 01-00288*

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Court Register — > 100 of documents

Date of update 17.09.2024
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.09.2024 Court decree Administrative 121641220 990/52/24
16.09.2024 Court decree Economic 121618872 910/14085/23
13.09.2024 Decision Administrative 121604307 600/7387/23-а
13.09.2024 Court decree Administrative 121602168 320/36948/24
13.09.2024 Court decree Administrative 121602169 320/37221/24
13.09.2024 Court decree Administrative 121604820 520/10945/2020
13.09.2024 Court decree Administrative 121604821 520/10945/2020
12.09.2024 Decision Administrative 121575302 600/105/24-а
12.09.2024 Decision Administrative 121573660 320/15545/24
12.09.2024 Court decree Administrative 121626691 990/147/23
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
27.04.1995 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
27.04.1995 Change the address M.KYYIV,STAROKYYIVSKYY R-N, VUL. VOLODYMYRSKA, B.**
Phone: ****-***-***
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СЛУЖБА БЕЗПЕКИ УКРАЇНИ data

Get legal information on legal entity СЛУЖБА БЕЗПЕКИ УКРАЇНИ. СЛУЖБА БЕЗПЕКИ УКРАЇНИ was registered on 25.03.1992. Authorised person of legal entity is Малюк Василь Васильович. The corporate seat of СЛУЖБА БЕЗПЕКИ УКРАЇНИ is Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **.

СЛУЖБА БЕЗПЕКИ УКРАЇНИ Background

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking СЛУЖБА БЕЗПЕКИ УКРАЇНИ is assigned EDRPOU code 00034074. The authorised capital of legal entity СЛУЖБА БЕЗПЕКИ УКРАЇНИ amounts to "дані не вказано". СЛУЖБА БЕЗПЕКИ УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity СЛУЖБА БЕЗПЕКИ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on СЛУЖБА БЕЗПЕКИ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.
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Translated from Ukrainian