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UDKSU U TURIYSKOMU RAYONI

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Profile
Date of update 27.11.2020
Access to current data
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Legal entity's full name
(as of 27.11.2020)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТУРІЙСЬКОМУ РАЙОНІ ВОЛИНСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
37834092
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Registration date
21.12.2011 (8 years 11 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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Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
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Activities
84.11 General public administration activities
Contacts
Address: 44800, Volynska obl., Turiyskyy rayon, selyshche miskoho typu Turiysk, VULYTSIA LUTSKA, budynok 23
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 27.11.2020)
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. 1603154600100 from 04.11.2016
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

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: 22.12.2011

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, TURIYSKA DPI (TURIYSKYYRAYON)

ID code of body: 43143484

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

Date of registration: 23.12.2011

Registration number: 8500

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI, KOVELSKE UPRAVLINNIA, TURIYSKA DPI (TURIYSKYYRAYON)

ID code of body: 43143484

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

Date of registration: 22.12.2011

Registration number: 0315010555

Court Register — > 100 of documents

Date of update 27.11.2020
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.
17.07.2020 Court decree Administrative 90444428 169/559/20
15.07.2020 Court decree Criminal 90435083 159/4543/15-к
09.07.2020 Court decree Civil 90284860 169/619/15-ц
08.07.2020 Court decree Civil 90263460 169/913/19
08.07.2020 Court decree Civil 90263458 159/6717/19
07.07.2020 Decision Civil 90243128 169/78/20
07.07.2020 Decision Civil 90243131 169/97/20
22.06.2020 Decision Civil 89940442 169/358/20
22.06.2020 Decision Civil 90311513 169/358/20
12.06.2020 Decree Civil 89928756 169/506/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
20.12.2011 Change the address 44800, VOLYNSKA OBL., TURIYSKYY RAYON, SELYSHCHE MISKOHO TYPU TURIYSK, VULYTSIA LUTSKA, BUDYNOK 23
21.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI
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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI

Get complete information about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI legal entity. Complete information about this legal entity will help heads of departments in determining whether to work with this business. This material is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37834092. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI is located in according to our directory for the letter U, and the legal address of this legal entity is at 44800, VILLAGE, STREET LUTSKA, BUILDING 23. Furthermore, our service can locate even more in-depth profiles.

Company Data UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TURIYSKOMU RAYONI VOLYNSKOYI OBLASTI include its manager Iakovinich Zhanna Mykolayivna. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in or under the letter U in our catalog.