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Company profile
Code: 26304855
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INFORMATION

TERYTORIALNE UPRAVLINNIA DERZHAVNOYI SUDOVOYI ADMINISTRATSIYI UKRAYINY V POLTAVSKIY OBLASTI

26304855

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Profile
Date of update 12.09.2024
Access to current data
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Legal entity's full name
(as of 12.09.2024)
ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 12.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
26304855
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Registration date
04.05.2006 (18 years 4 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ДЗЮБЕНКО ОЛЕКСАНДР ЛЕОНІДОВИЧ
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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, **0, Полтавська обл., місто Полтава, вул.Соборності, 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 01.12.2021)
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 04.09.2024)
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. 3132 from 01.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент з питань реєстрації
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: 05.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників податків

Date of registration: 08.01.2003

Registration number: 6705

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. ПОЛТАВІ

ID code of body: 44057192

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.01.2003

Registration number: 162604003

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Court Register — > 100 of documents

Date of update 12.09.2024
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.
11.09.2024 Court decree Criminal 121556538 548/1968/24
11.09.2024 Court decree Criminal 121556542 548/1968/24
11.09.2024 Court decree Criminal 121538127 554/9628/24
11.09.2024 Sentence Criminal 121537414 553/2941/24
11.09.2024 Cases of administrative offenses 121536909 524/10021/24
11.09.2024 Cases of administrative offenses 121536892 524/9350/24
10.09.2024 Court decree Criminal 121489501 552/5163/24
10.09.2024 Cases of administrative offenses 121489325 524/8173/24
10.09.2024 Cases of administrative offenses 121489304 524/8750/24
10.09.2024 Court decree Criminal 121503061 554/9614/24
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YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.12.2002 Change of a type of activity 97100 - UPRAVLINNIA DERZHAVNOHO RIVNIA
05.12.2002 Change the address M.POLTAVA, KYYIVSKYY R-N VUL. ZYHINA BUD. **
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ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this supplier. This material is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 26304855. 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 ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, вул.Соборності, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ СУДОВОЇ АДМІНІСТРАЦІЇ УКРАЇНИ В ПОЛТАВСЬКІЙ ОБЛАСТІ include its Дзюбенко Олександр Леонідович. 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 starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Poltava or under the letter T in our catalog.
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Translated from Ukrainian