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DERZHAVNA KAZNACHEYSKA SLUZHBA UKRAYINY

37567646

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Profile
Date of update 24.06.2024
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Legal entity's full name
(as of 24.06.2024)
ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
37567646
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Registration date
16.02.2011 (13 years 4 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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, **1, місто Київ, ВУЛИЦЯ БАСТІОННА, 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 21.05.2022)
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 24.06.2024)
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. 105/26-55-12-03 from 12.09.2016
Register of VAT payers
(as of 03.06.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 17.02.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 18.02.2011

Registration number: 58852

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.02.2011

Registration number: 01-061599

Court Register — > 100 of documents

Date of update 24.06.2024
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.
24.06.2024 Court decree Civil 119913368 463/659/23
24.06.2024 Court decree Civil 119912240 463/659/23
21.06.2024 Court decree Civil 119902240 335/294/23-ц
21.06.2024 Decision Civil 119898557 603/215/24
21.06.2024 Decision Civil 119897607 308/22619/23
21.06.2024 Court decree Civil 119894682 490/12373/23
21.06.2024 Court decree Civil 119892684 613/828/23
21.06.2024 Court decree Administrative 119906504 420/3994/23
21.06.2024 Court decree Administrative 119906199 160/28658/23
21.06.2024 Court decree Administrative 119906206 160/8008/24

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
15.02.2011 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA BASTIONNA, BUDYNOK **
16.02.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA KAZNACHEYSKA SLUZHBA UKRAYINY
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ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ background

Get key details on legal entity ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ. ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ was registered on 16.02.2011. Authorised person of legal entity is Слюз Тетяна Ярославівна. The corporate seat of ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ is Україна, **1, місто Київ, ВУЛИЦЯ БАСТІОННА, будинок **.

ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ Data

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ is assigned EDRPOU code 37567646. The authorised capital of legal entity ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ amounts to "дані не вказано". ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ is mentioned in > 100 judicial documents. Legal entity ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА КАЗНАЧЕЙСЬКА СЛУЖБА УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.