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

CHUHUYIVSKE VIDDILENNIA DERZHAVNOHO KAZNACHEYSTVA U KHARKIVSKIY OBLASTI

24134478

!

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 13.06.2024
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 13.06.2024)
ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 13.06.2024)
Dissolved
copy
copied
USREOU code
24134478
copy
copied
Registration date
27.08.1995 (28 years 9 months)
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2006

Record number: 1 479 112 0003 000292

Economic operator’s status: припинено

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:
75.11.4 Управління на рівні районів, міст, районів у містах (основний)
Contacts
Location of the legal entity: 63503, ВУЛ. Р. ЛЮКСЕМБУРГ, БУД. **, М. ЧУГУЇВ, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА
Phone number: 80574624388
Date of update 28.05.2016
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 24134478

Date of update 13.06.2024
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
FOUNDER
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
УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ

Founder’s USREOU code 23911595

Founder address: 61166, БАКУЛІНА, **, ХАРКІВ, УКРАЇНА

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 24134478

Date of update 13.06.2024
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 entities successors: full name and registered office address of legal entities successors, their ID codes
UPRAVLINNIA DERZHAVNOHO KAZNACHEYSTVA U KHARKIVSKIY OBLASTI

USREOU code: 23911595

Registered office: 61166, VUL.BAKULINA, BUD.**, M.KHARKIV, DZERZHYNSKYY RAYON, UKRAYINA

HOLOVNE UPRAVLINNIA DERZHAVNOHO KAZNACHEYSTVA UKRAYINY U KHARKIVSKIY OBLASTI

USREOU code: 23911595

Registered office: 61166, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA BAKULINA, budynok **

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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
Чугуївське міськрайонне управління юстиції Харківської області

Court Register — > 100 of documents

Date of update 13.06.2024
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.
12.01.2023 Decision Economic 108455693 922/5251/21
28.11.2019 Decision Economic 86033845 922/3219/19
30.11.2018 Court decree Civil 78239960 2036/544/2012
10.09.2018 Court decree Civil 76343099 636/577/13-ц
10.09.2018 Court decree Civil 76343121 636/577/13-ц
26.06.2018 Court decree Civil 75183484 2036/544/2012
06.03.2018 Cases of administrative offenses 72611777 636/894/18
31.01.2018 Cases of administrative offenses 72006457 636/372/18
26.01.2018 Cases of administrative offenses 71896043 636/4520/17
25.01.2018 Cases of administrative offenses 71803502 636/286/18

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
24.07.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
24.07.1998 Change the address KHARKIVSKA OBL., M.CHUHUYIV VUL. KARLA LIBKNEKHTA BUD. **-A
Phone: **-***-***
24.07.1998 Change of a director SOLOVYOV VIKTOR VOLODYMYROVYCH
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.

ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ Information

Get key details about the ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist accounting departments in deciding whether to work with this entrepreneur. This profile is available in open government registries. This collection of data 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 24134478. 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, ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ is located in Other cities according to our catalog for the letter C, and the legal address of this legal entity is at 63503, ВУЛ. Р. ЛЮКСЕМБУРГ, БУД. **, М. ЧУГУЇВ, ХАРКІВСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can find even more in-depth records.

ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ЧУГУЇВСЬКЕ ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ include its Соловйов Віктор Володимирович, Соловйов Віктор Володимирович, [прізвище], as well as УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У ХАРКІВСЬКІЙ ОБЛАСТІ. With the full version of our service you can find 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 ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other legal entities in Other cities or under the letter C in our catalog.