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HOLOVNE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V DNIPROPETROVSKIY OBLASTI

21910427

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Profile
Date of update 17.07.2024
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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.
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Legal entity's full name
(as of 17.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
21910427
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Registration date
27.06.2002 (22 years)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Contacts
Location of the legal entity: Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, 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 21.05.2022)
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 25.06.2024)
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. 1604634600393 from 16.09.2016
Register of VAT payers
(as of 01.05.2024)

No information about the person found in the database

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: 04.11.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.1998

Registration number: 8499

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.01.1991

Registration number: 04030100057

Court Register — > 100 of documents

Date of update 17.07.2024
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.
16.07.2024 Decision Civil 120389557 188/798/24
16.07.2024 Court decree Economic 120393786 904/4137/20
16.07.2024 Court decree Economic 120393668 904/7022/20
16.07.2024 Court decree Economic 120393670 904/7022/20
16.07.2024 Court decree Criminal 120390943 199/5066/24
15.07.2024 Court decree Civil 120360232 204/6745/24
15.07.2024 Court decree Economic 120367008 904/4262/17
15.07.2024 Court decree Economic 120367041 904/7685/15
15.07.2024 Court decree Economic 120366972 904/2032/16
15.07.2024 Court decree Administrative 120409092 560/8354/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
30.10.1996 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
30.10.1996 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,ZHOVTNEVYY R-N, NAB. PEREMOHY, B.**
Phone: ***-***-***
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ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Information

Get key information about the ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help legal departments in determining whether to work with this partner. This material can be found in a government registry. This information 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 21910427. 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, ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **. Furthermore, our tool can find even more in-depth records.

ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders 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 in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Козак Юрій Іванович. With the full version of our system you can unearth 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 H in our catalog.