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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI

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Profile
Date of update 25.09.2020
Access to current data
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Legal entity's full name
(as of 25.09.2020)
HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОДЕСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
37607526
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Registration date
01.12.2011 (8 years 9 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Activities
84.11 General public administration activities
Contacts
Address: 65023, Odeska obl., misto Odesa, VULYTSIA SADOVA, budynok 1- A
Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 25.09.2020)
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 29.06.2018)

No information about the person found in the database

Register single tax payers
(as of 21.09.2020)

No information about the person found in the database

Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.12.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.12.2011

Registration number: 142911

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 02.12.2011

Registration number: 20947

Court Register — > 100 of documents

Date of update 25.09.2020
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 legal proceedings Decision No. Case No.
22.09.2020 Decree Administrative 91722513 815/2925/18
22.09.2020 Court decree Civil 91709262 522/11769/20
22.09.2020 Decree Administrative 91695365 815/2925/18
21.09.2020 Decree Cases of Administrative Offenses 91678740 522/14153/20
21.09.2020 Decree Cases of Administrative Offenses 91678742 522/15774/20
21.09.2020 Decision Administrative 91658159 420/1230/20
21.09.2020 Decree Cases of Administrative Offenses 91678874 513/713/20
21.09.2020 Decree Cases of Administrative Offenses 91678872 513/715/20
18.09.2020 Court decree Economic 91683226 916/1779/20
18.09.2020 Court decree Economic 91683225 916/1779/20

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 1 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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Company Information HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI

Get legal information about the HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI counterparty. Key information about this counterparty will help deputy directors in making decisions about whether to work with this partner. This profile can be found in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 37607526. Based on a counterparty’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 business is located. For instance, HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI is located in Odesa according to our directory for the letter H, and the legal address of this counterparty is at 65023, CITY ODESA, STREET SADOVA, BUILDING 1- A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V ODESKIY OBLASTI include its manager Slauta Vira Petrivna. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Odesa or under the letter H in our catalog.