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UPRAVLINNIA DERZHAVNOHO KAZNACHEYSTVA U MISTI VINNYTSIA HOLOVNOHO UPRAVLINNIA DERZHAVNOHO KAZNACHEYSTVA UKRAYINY U VINNYTSKIY OBLASTI

34701167

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Profile
Date of update 31.08.2021
Access to current data
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Найменування відокремленого підрозділу
(as of 31.08.2021)
УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У МІСТІ ВІННИЦЯ ГОЛОВНОГО УПРАВЛІННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ
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Статус відокремленого підрозділу
(as of 31.08.2021)
Dissolved
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USREOU code
34701167
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Registration date
08.11.2006 (5 years 1 month)
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Information about legal entity’s being in the process of dissolution
Date of record: 27.12.2011
Record number: 11741040021004492
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Authorised person
Тип відокремленого підрозділу

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Activities
  • 75.11.4 Управління на рівні районів, міст, районів у містах
Contacts
Address: Україна, **0, Вінницька обл., місто Вінниця, ВУЛИЦЯ **-РІЧЧЯ ПЕРЕМОГИ, будинок **
Phone number: 261007
Date of update 31.08.2021
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.
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 20.05.2024)
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"
(as of 21.08.2021)
Dissolved
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
Виконавчий комітет Вінницької міської ради

Court Register — > 100 of documents

Date of update 31.08.2021
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 court proceedings Decision No. Case No.
08.11.2021 Economic 100990815 902/331/21
05.07.2021 Decision Economic 98168652 902/331/21
23.04.2021 Court decree Economic 96567931 6/10-570(902/259/21)
26.09.2019 Court order Economic 84514416 1/3/2011/5003
27.02.2017 Court decree Criminal 65049352 127/7138/13-к
30.12.2015 Court decree Administrative 54828318 2270/4601/11
28.12.2015 Decision Economic 54781232 902/1455/15
24.12.2015 Court decree Administrative 54601677 2270/4601/11
03.12.2015 Court decree Economic 54018682 902/1455/15
18.11.2015 Court decree Economic 53564221 902/1455/15
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