UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HOLOVNE UPRAVLINNIA DERZHAVNOHO KAZNACHEYSTVA UKRAYINY U KYYIVSKIY OBLASTI

24074109

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 12.06.2024
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 12.06.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 12.06.2024)
Dissolved
copy
copied
USREOU code
24074109
copy
copied
Registration date
26.10.2006 (17 years 7 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 28.12.2011

Record number: 1 070 111 0022 023312

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

copy
copied
Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

copy
copied
Activities
Main:
75.11.3 Управління на рівні областей та міст києва та севастополя
Contacts
Location of the legal entity: Україна, **6, місто Київ, ПЛОЩА ЛЕСІ УКРАЇНКИ, будинок **
Phone number: 2868113
Date of update 18.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: 2868433
Date of update 18.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24074109

Date of update 12.06.2024
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
Information about legal entity’s governing body
МІНІСТЕРСТВО ФІНАНСІВ УКРАЇНИ
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНЕ КАЗНАЧЕЙСТВО УКРАЇНИ

Founder’s USREOU code 20055032

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 24074109

Date of update 12.06.2024
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
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД) УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У КИЇВСЬКІЙ ОБЛАСТІ

USREOU code: 24074109

Registered office: Україна, **6, ПЛОЩА ЛЕСІ УКРАЇНКИ, **, М.КИЇВ

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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.

Sign of profitability
(as of 13.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2021)
Registered with control authorities as such that is in the process of dissolution
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація

Court Register — > 100 of documents

Date of update 12.06.2024
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.
21.05.2024 Court decree Administrative 119212295 320/3570/22
21.05.2024 Administrative 119208441 320/13978/23
25.04.2024 Court decree Administrative 118633983 320/3570/22
08.04.2024 Court decree Administrative 118272698 320/13978/23
08.04.2024 Court decree Administrative 118272699 320/13978/23
25.03.2024 Court decree Administrative 117888671 320/13978/23
21.03.2024 Administrative 117857763 320/3570/22
21.03.2024 Administrative 117857762 320/3570/22
19.02.2024 Court decree Administrative 117084365 320/3570/22
06.02.2024 Court decree Administrative 116838318 320/3570/22

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
30.01.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
30.01.1997 Change the address M.KYYIV,PECHERSKYY R-N, B-R UKRAYINKY LESI, B.**
Phone: ****-***-***
30.01.1997 Change of a director MYKOLAIENKO PETRO PETROVYCH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ data

Get full profile on legal entity ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ. ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ was registered on 26.10.2006. Authorised person of legal entity is Дуда Володимир Петрович. The corporate seat of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ is Україна, **6, місто Київ, ПЛОЩА ЛЕСІ УКРАЇНКИ, будинок **.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ Information

The main line of business is 75.11.3 General public administration activities. The ownership form is ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). Undertaking ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ is assigned EDRPOU code 24074109. The authorised capital of legal entity ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ amounts to 0.00 UAH. ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ is mentioned in > 100 judicial documents. Legal entity ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ sanctions screening returned no information on the person or related persons found. More of essential details on ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У КИЇВСЬКІЙ ОБЛАСТІ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.