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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI

37607526

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Profile
Date of update 23.07.2024
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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
Legal entity's full name
(as of 23.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ 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
37607526
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Registration date
01.12.2011 (12 years 7 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Contacts
Location of the legal entity: Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ САДОВА, 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 11.06.2022)
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.
Sign of profitability
(as of 23.07.2024)
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. 405/12-1 from 04.11.2016
Register of VAT payers
(as of 15.01.2024)

No information about the person found in the database

Register single tax payers
(as of 02.07.2024)

No information about the person found in the database

Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 02.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2011

Registration number: 142911

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2011

Registration number: 20947

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.
23.07.2024 Cases of administrative offenses 120525309 511/2496/24
23.07.2024 Cases of administrative offenses 120525305 511/2058/24
23.07.2024 Court decree Civil 120525239 521/11577/24
23.07.2024 Cases of administrative offenses 120525313 513/610/24
23.07.2024 Cases of administrative offenses 120525246 508/616/24
23.07.2024 Cases of administrative offenses 120525245 508/615/24
23.07.2024 Cases of administrative offenses 120527017 513/818/24
23.07.2024 Cases of administrative offenses 120526962 508/536/24
23.07.2024 Cases of administrative offenses 120526964 508/606/24
23.07.2024 Cases of administrative offenses 120526966 508/535/24

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
30.11.2011 Change the address 65021, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SADOVA, BUDYNOK ** A
01.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ Information

Get legal information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this partner. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 37607526. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ is located in Odesa according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ САДОВА, будинок **- А. Furthermore, our system can reveal even more in-depth records.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ include its Слаута Віра Петрівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Odesa or under the letter H in our catalog.