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HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V KHARKIVSKIY OBLASTI

14099344

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Profile
Date of update 11.07.2024
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 11.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 11.07.2024)
Not in the process of dissolution
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USREOU code
14099344
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Registration date
30.01.1992 (32 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, **2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, ДЕРЖПРОМ, ** ПІД'ЇЗД, ** ПОВЕРХ
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 21.12.2021)
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 10.06.2024)
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. 1620300900113 from 10.10.2016
Register of VAT payers
(as of 24.05.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент реєстрації Харківської 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: 31.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 12.12.1995

Registration number: 7319 Б

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.04.1991

Registration number: 01-0325

Court Register — > 100 of documents

Date of update 11.07.2024
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.
10.07.2024 Court decree Administrative 120246776 520/30572/23
10.07.2024 Court decree Administrative 120271592 340/1688/23
10.07.2024 Administrative 120269659 520/2706/24
10.07.2024 Court decree Administrative 120269639 520/30375/23
10.07.2024 Court decree Administrative 120269641 520/6505/24
10.07.2024 Court decree Administrative 120269638 520/30375/23
10.07.2024 Court decree Administrative 120269495 520/6565/24
10.07.2024 Court decree Administrative 120269491 520/6565/24
10.07.2024 Court decree Administrative 120269558 520/12224/24
10.07.2024 Court decree Administrative 120269605 480/9976/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
14.07.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
14.07.1997 Change the address M.KHARKIV, DZERZHYNSKYY R-N TER-IA DERZHPROM BUD. ** PID., KB. ** PO
Phone: ***-***-***
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ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help attorneys in making decisions about whether to work with this contractor. This profile is contained in a government registry. This information 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 14099344. 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, ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ is located in Kharkiv according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, ДЕРЖПРОМ, ** ПІД'ЇЗД, ** ПОВЕРХ. Furthermore, our service can locate even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ 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 on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ХАРКІВСЬКІЙ ОБЛАСТІ include its Баєва Галина Олександрівна. 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 amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Kharkiv or under the letter H in our catalog.