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Company profile
Code: 03500004
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INFORMATION

HOSPODARSKYY SUD POLTAVSKOYI OBLASTI

03500004

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Profile
Date of update 18.03.2025
Access to current data
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Legal entity's full name
(as of 18.03.2025)
ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 18.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
03500004
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Registration date
04.06.1991 (33 years 9 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • БІЛОУСОВ СЕРГІЙ МИКОЛАЙОВИЧ HOLOVA SUDU, 01.05.2023, kerivnyk
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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, Полтавська обл., місто Полтава, вул.Кісельова Володимира Капітана, 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 11.12.2021)
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 05.03.2025)
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. 2839 from 31.08.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент з питань реєстрації
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: 28.06.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 29.07.1996

Registration number: 78

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.12.1999

Registration number: 162600457

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Court Register — > 100 of documents

Date of update 18.03.2025
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.
17.03.2025 Court ruling Economic 125873525 917/416/25
17.03.2025 Court ruling Economic 125873530 917/476/25
17.03.2025 Decision Economic 125873550 917/112/25
17.03.2025 Court ruling Economic 125873532 917/175/20
17.03.2025 Court ruling Economic 125873543 917/1792/24
17.03.2025 Decision Economic 125873519 917/42/25
17.03.2025 Court ruling Economic 125873541 917/2358/24
17.03.2025 Decision Economic 125873518 917/2341/24
17.03.2025 Court ruling Economic 125873524 917/466/25
17.03.2025 Court ruling Economic 125873534 917/490/25
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YouControl registered legal persons/individuals change log - 20

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Date Event Past Present
14.02.2024 Change of the legal entity name HOSPODARSKYY SUD POLTAVSKOYI OBLASTI
14.02.2024 Change the address Ukrayina, **4, Poltavska obl., misto Poltava, vul.Kiselova Volodymyra Kapitana, budynok **
Phone: **-***-***
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Related individuals
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ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ Information

Get key details about the ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist attorneys in determining whether to work with this supplier. This information is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 03500004. 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 city a given legal entity is located. For instance, ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ is located in Poltava according to our directory for the letter H, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, вул.Кісельова Володимира Капітана, будинок **. Furthermore, our tool can reveal even more in-depth records.

ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ГОСПОДАРСЬКИЙ СУД ПОЛТАВСЬКОЇ ОБЛАСТІ include its Білоусов Сергій Миколайович. With the full version of our service you can unearth 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 Poltava or under the letter H in our catalog.
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Translated from Ukrainian