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TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V DNIPROPETROVSKIY OBLASTI

26239738

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Profile
Date of update 23.07.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2024)
ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
26239738
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Registration date
15.09.2002 (21 year 10 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, **7, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок ** А
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 11.01.2022)
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.
HISTORY OF DEBT
Sign of profitability
(as of 11.06.2024)
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. 1604634600525 from 30.11.2016
Register of VAT payers
(as of 27.05.2024)

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.01.2003

Registration number: 11716

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.12.2002

Registration number: 04030123828

Court Register — > 100 of documents

Date of update 23.07.2024
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.
22.07.2024 Court decree Criminal 120497937 175/9940/24
22.07.2024 Court decree Criminal 120497936 175/9940/24
22.07.2024 Court decree Administrative 120518840 160/10595/24
22.07.2024 Court decree Administrative 120518787 160/9727/24
22.07.2024 Decision Administrative 120515387 160/6254/24
22.07.2024 Court decree Administrative 120515355 160/11342/24
20.07.2024 Court decree Criminal 120498028 212/7195/24
19.07.2024 Court decree Criminal 120472833 175/7451/24
19.07.2024 Court decree Criminal 120477952 194/1315/24
19.07.2024 Court decree Civil 120493094 214/2889/24

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. **A
Phone: ***-***-***
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ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Information

Get key information about the ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will assist legal departments in determining whether to work with this contractor. This information is contained in an open registry. This dataset 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 26239738. 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, ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our directory for the letter T, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ПРОСПЕКТ ДМИТРА ЯВОРНИЦЬКОГО, будинок ** А. Furthermore, our system can find even more in-depth profiles.

ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Ігнатьєва Ганна Вячеславівна. With the full version of our website you can discover 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 T in our catalog.