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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SHAKHTARSKU DONETSKOYI OBLASTI

37885550

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Profile
Date of update 21.06.2024
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
Legal entity's full name
(as of 21.06.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 21.06.2024)
Not in the process of dissolution
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USREOU code
37885550
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Registration date
22.12.2011 (12 years 6 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, **0, Донецька обл., місто Дебальцеве, ВУЛИЦЯ РАДЯНСЬКА, 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 21.08.2019)
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 05.04.2024)
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. 1705044600079 from 24.07.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Дебальцівське міське управління юстиції
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: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДЕБАЛЬЦЕВЕ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 26228

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, КОСТЯНТИНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(М.ДЕБАЛЬЦЕВЕ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 05-68-01-1744

Court Register — > 100 of documents

Date of update 21.06.2024
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.
22.11.2018 Administrative 78077475 805/3601/16-а
29.10.2018 Court decree Administrative 77508224 805/3601/16-а
24.10.2017 Court decree Administrative 69762544 805/3601/16-а
21.02.2017 Court decree Administrative 65440161 805/3601/16-а
26.01.2017 Court decree Administrative 64291569 805/3601/16-а
26.01.2017 Court decree Administrative 64291574 805/3601/16-а
22.12.2016 Court decree Administrative 63649649 805/3601/16-а
22.12.2016 Court decree Administrative 63649653 805/3601/16-а
22.11.2016 Court decree Administrative 62946556 805/3601/16-а
22.11.2016 Administrative 62946562 805/3601/16-а

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.12.2011 Change the address 86200, DONETSKA OBL., MISTO SHAKHTARSK, VULYTSIA KRUPSKOYI, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SHAKHTARSKU DONETSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help accountants in deciding whether to work with this supplier. This data is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37885550. 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 М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ is located in Other cities according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Донецька обл., місто Дебальцеве, ВУЛИЦЯ РАДЯНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth records.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ 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 business tax identification number in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ШАХТАРСЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ include its Петренко Галина Олександрівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Other cities or under the letter U in our catalog.