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MINISTERSTVO FINANSIV AVTONOMNOYI RESPUBLIKY KRYM

00048001

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Profile
Date of update 22.06.2024
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 22.06.2024)
МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
00048001
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Registration date
29.09.1994 (29 years 8 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ОЛЕКСАНДРА НЕВСЬКОГО, 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 21.07.2020)
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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 000480001099

Date of cancellation of VAT payer registration: 11.01.2001

Reason of cancellation: recently registered sole trader is not a taxpayer — suspended

Grounds for cancellation:

Register single tax payers

Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.07.1995

ДПІ У М.СІМФЕРОПОЛІ АРК ДПС

ID code of body: 36822070

Information about institutional register: Реєстр платників податків

Date of registration: 15.12.1994

Registration number: 6

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.01.1992

Registration number: 15010023

Court Register — 6 of documents

Date of update 22.06.2024
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.
10.12.2019 Court decree Criminal 86236772 766/21451/17
10.12.2019 Court decree Criminal 86236744 766/21451/17
05.12.2019 Court decree Criminal 86169723 766/21451/17
05.12.2019 Court decree Criminal 86169710 766/21451/17
02.09.2019 Court decree Criminal 84002484 766/21451/17
23.08.2019 Court decree Criminal 83867474 766/21451/17
16.10.2018 Court decree Criminal 77176063 766/21451/17
18.09.2018 Court decree Criminal 76560167 766/21451/17
05.06.2018 Court decree Criminal 74566155 766/21451/17
05.06.2018 Court decree Criminal 74566157 766/21451/17

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
23.04.1998 Change of a type of activity 97300 - UPRAVLINNIA RESPUBLIKY KRYM
23.04.1998 Change the address M.SIMFEROPOL, TSENTRALNYY R-N VUL. ROZY LIUKSEMBURH BUD. **
Phone: ***-***-***
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МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Information

Get key information about the МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ legal entity. Legal information about this legal entity will help purchasing departments in deciding whether to work with this partner. This information can be found in an open registry. This collection of data 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 00048001. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ОЛЕКСАНДРА НЕВСЬКОГО, будинок **. Furthermore, our system can uncover even more in-depth profiles.

МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of МІНІСТЕРСТВО ФІНАНСІВ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ include its Копитов Сергій Миколайович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Other cities or under the letter M in our catalog.