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DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA DNIPROPETROVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI

04011650

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Profile
Date of update 16.06.2024
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 16.06.2024)
ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
04011650
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Registration date
28.12.2000 (23 years 5 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, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, 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 01.05.2022)
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 14.06.2024)
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. 1804654600018 from 20.02.2018
Register of VAT payers
(as of 03.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 040116504652

Date of cancellation of VAT payer registration: 14.02.2007

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register single tax payers

Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 01.08.1993

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 12.07.1995

Registration number: 222

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.03.1991

Registration number: 04060203934

Court Register — > 100 of documents

Date of update 16.06.2024
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.
13.06.2024 Court decree Economic 119705343 904/1500/24
05.06.2024 Court decree Administrative 119593337 160/4637/24
05.06.2024 Court decree Administrative 119593338 160/4637/24
04.06.2024 Court decree Administrative 119503913 160/7494/22
28.05.2024 Decision Economic 119594137 904/575/24
27.05.2024 Court decree Administrative 119304737 160/4637/24
23.05.2024 Court decree Economic 119248086 904/575/24
20.05.2024 Court order Economic 119127332 904/4225/23
20.05.2024 Court order Economic 119127333 904/4225/23
20.05.2024 Court decree Economic 119127067 904/192/24

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.08.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
14.08.1997 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. KOMSOMOLSKA BUD. **
Phone: ***-***-***
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ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Information

Get legal information about the ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this supplier. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 04011650. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ СТАРОКОЗАЦЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ДНІПРОПЕТРОВСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Кушвід Олександр Анатолійович. With the full version of our website 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 Dnipro or under the letter D in our catalog.