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TU DSA UKRAYINY V DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 04.03.2021
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI
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Ukrainian name
ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
26239738
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Registration date
15.09.2002 (18 years 5 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
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Activities
84.11 General public administration activities
Contacts
Address: 49027, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 21 A
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.01.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 05.03.2021)
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. 1604634600525 from 30.11.2016
Register of VAT payers
(as of 30.01.2021)

No information about the person found in the database

Register single tax payers
(as of 31.01.2021)

No information about the person found in the database

Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 10.12.2002

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 08.01.2003

Registration number: 11716

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 20.12.2002

Registration number: 04030123828

Court Register — > 100 of documents

Date of update 04.03.2021
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 legal proceedings Decision No. Case No.
02.03.2021 Court decree Administrative 95241251 160/11895/20
01.03.2021 Court decree Criminal 95198037 209/302/21
01.03.2021 Court decree Criminal 95215143 172/177/21
26.02.2021 Court decree Administrative 95175964 160/11112/20
26.02.2021 Court decree Criminal 95178319 215/1262/21
26.02.2021 Court decree Criminal 95178317 215/1265/21
26.02.2021 Court decree Administrative 95170857 160/17372/20
26.02.2021 Court decree Criminal 95177940 201/2039/21
25.02.2021 Court decree Administrative 95139239 160/7334/20
25.02.2021 Court decree Criminal 95140183 172/168/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
10.12.2002 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
10.12.2002 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N PR-T KARLA MARKSA BUD. 21A
Phone: 46-70-74
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Company Information TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI

Get key information about the TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI company. Key information about this company will assist investors in making decisions about whether to work with this entrepreneur. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 26239738. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI is located in Dnipro according to our directory for the letter T, and the legal address of this company is at 49027, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 21 A. Furthermore, our tool can find even more in-depth records.

Company Data TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI include its Ihnatieva Hanna Viacheslavivna. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Dnipro or under the letter T in our catalog.