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Company profile
Code: 37766394
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KREMENETSKOMU RAYONI TERNOPILSKOYI OBLASTI

37766394

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Profile
Date of update 02.10.2024
Access to current data
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Legal entity's full name
(as of 02.10.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 02.10.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37766394
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Registration date
19.12.2011 (12 years 9 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • НАДЮК АНАТОЛІЙ ІВАНОВИЧ
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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, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **А, приміщення **
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 01.02.2022)
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 09.08.2023)
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. 161920460014 from 02.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Кременецька районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 20.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКЕ УПРАВЛІННЯ, КРЕМЕНЕЦЬКА ДПІ (М.КРЕМЕНЕЦЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 13438

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, КРЕМЕНЕЦЬКЕ УПРАВЛІННЯ, КРЕМЕНЕЦЬКА ДПІ (М.КРЕМЕНЕЦЬ)

ID code of body: 43142763

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2011

Registration number: 19091112

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Court Register — > 100 of documents

Date of update 02.10.2024
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.
30.07.2024 Court decree Economic 120682183 921/130/24
10.07.2024 Court order Economic 120306377 921/130/24
03.06.2024 Decision Economic 119556988 921/130/24
03.06.2024 Decision Economic 119556985 921/130/24
16.05.2024 Sentence Criminal 119079283 601/1024/24
14.02.2024 Decision Civil 117014978 601/81/24
14.02.2024 Decision Civil 117101766 601/81/24
17.01.2024 Sentence Criminal 116352107 601/3308/23
17.01.2024 Sentence Criminal 116352106 601/3308/23
12.05.2023 Court decree Administrative 110821817 500/8280/21
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
18.12.2011 Change the address 47003, TERNOPILSKA OBL., KREMENETSKYY RAYON, MISTO KREMENETS, VULYTSIA V.CHORNOVOLA, BUDYNOK **A
19.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KREMENETSKOMU RAYONI TERNOPILSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ Information

Get key facts about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist security services in determining whether to work with this business partner. This material is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 37766394. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ is located in according to our directory for the letter U, and the legal address of this legal entity is at Україна, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок **А, приміщення **. Furthermore, our tool can find even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У КРЕМЕНЕЦЬКОМУ РАЙОНІ ТЕРНОПІЛЬСЬКОЇ ОБЛАСТІ include its Надюк Анатолій Іванович. With the full version of our service you can unearth 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 or under the letter U in our catalog.
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Translated from Ukrainian