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Company profile
Code: 03198540
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INFORMATION

UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA SHEPETIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI

03198540

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Profile
Date of update 29.04.2025
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Legal entity's full name
(as of 29.04.2025)
УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ
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Legal entity's status

(as of 29.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03198540
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Registration date
20.06.2000 (24 years 10 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ТАНАСІЄНКО ЛІЛІАНА ПЕТРІВНА 24.06.2019, kerivnyk (Zhidno polozhennia)
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ ГЕРОЇВ НЕБЕСНОЇ СОТНІ, 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 11.09.2021)
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 28.03.2025)
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. 1622264600272 from 02.12.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Шепетівська районна державна адміністрація Хмельницької області
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: 20.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКЕ УПРАВЛІННЯ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 26.03.1996

Registration number: 417/2Р

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКЕ УПРАВЛІННЯ, ШЕПЕТІВСЬКА ДПІ (М.ШЕПЕТІВКА)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.05.1992

Registration number: 203/22185

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Court Register — > 100 of documents

Date of update 29.04.2025
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.
21.03.2025 Court ruling Administrative 126034424 560/16874/24
17.03.2025 Court ruling Administrative 125931592 560/16874/24
11.03.2025 Court ruling Administrative 125755986 560/10128/24
06.03.2025 Court ruling Criminal 125626980 682/996/24
06.03.2025 Court ruling Criminal 125626983 682/996/24
25.02.2025 Court ruling Criminal 125486420 682/996/24
25.02.2025 Court ruling Criminal 125486421 682/996/24
17.02.2025 Court ruling Economic 125191533 924/157/25
17.02.2025 Decision Administrative 125206262 560/16874/24
17.02.2025 Court ruling Administrative 125245954 560/10128/24
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
16.02.2024 Change of the legal entity name UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA SHEPETIVSKOYI RAYONNOYI DERZHAVNOYI ADMINISTRATSIYI
( UPRAVLINNIA SOTSZAKHYSTU NASELENNIA SHEPETIVSKOYI RDA)
16.02.2024 Change the address Ukrayina, **0, KHmelnytska obl., misto SHepetivka, VULYTSIA HEROYIV NEBESNOYI SOTNI, budynok **
Phone: **-***-***,* ******
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УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Information

Get a complete profile about the УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this supplier. This material is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 03198540. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Шепетівка, ВУЛИЦЯ ГЕРОЇВ НЕБЕСНОЇ СОТНІ, будинок **. Furthermore, our service can uncover even more in-depth profiles.

УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Data

Our database contains information about shareholders 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 УПРАВЛІННЯ СОЦІАЛЬНОГО ЗАХИСТУ НАСЕЛЕННЯ ШЕПЕТІВСЬКОЇ РАЙОННОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Танасієнко Ліліана Петрівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.
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Translated from Ukrainian