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Company profile
Code: 37874947
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHARKIVSKIY OBLASTI

37874947

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Profile
Date of update 28.04.2025
Access to current data
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Legal entity's full name
(as of 28.04.2025)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 28.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37874947
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Registration date
02.12.2011 (13 years 4 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ЄРЕМЕЙЧУК РАЇСА АРСЕНТІЇВНА kerivnyk
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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, **6, Харківська обл., місто Харків, вул.Єніна Євгенія, 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 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 24.04.2025)
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. 1620300900110 from 10.10.2016
Register of VAT payers
(as of 18.02.2025)

No information about the person found in the database

Register single tax payers
(as of 02.04.2025)

No information about the person found in the database

Place of storage of registration file
Департамент реєстрації Харківської 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: 05.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2011

Registration number: 63236

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2011

Registration number: 18778

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Court Register — > 100 of documents

Date of update 28.04.2025
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.
25.04.2025 Cases of administrative offenses 126876882 953/3424/25
25.04.2025 Cases of administrative offenses 126868370 646/3735/25
25.04.2025 Cases of administrative offenses 126868371 646/3720/25
25.04.2025 Cases of administrative offenses 126868369 646/3708/25
25.04.2025 Cases of administrative offenses 126868372 646/3724/25
25.04.2025 Cases of administrative offenses 126868360 635/9717/24
25.04.2025 Cases of administrative offenses 126868368 646/3732/25
25.04.2025 Court ruling Civil 126868357 635/2867/25
25.04.2025 Cases of administrative offenses 126868359 635/12970/24
25.04.2025 Cases of administrative offenses 126868335 635/1260/25
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
27.09.2024 Change of the legal entity name HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHARKIVSKIY OBLASTI
27.09.2024 Change the address Ukrayina, **6, KHarkivska obl., misto KHarkiv, vul.IEnina IEvheniia, budynok **
Phone: ****-***-***
Fax: ********
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This profile is stored in an open registry. This information can be accessed using the tax number for the legal entity with registration number 37874947. 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 legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ is located in Kharkiv according to our directory for the letter H, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, вул.Єніна Євгенія, будинок **. Furthermore, our tool can uncover even more in-depth records.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКІЙ ОБЛАСТІ include its Єремейчук Раїса Арсентіївна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Kharkiv or under the letter H in our catalog.
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Translated from Ukrainian