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Company profile
Code: 37916468
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI

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Profile
Date of update 04.03.2021
Access to current data
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Legal entity's full name
(as of 04.03.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.СИНЕЛЬНИКОВОМУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
37916468
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Registration date
23.12.2011 (9 years 2 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: 52500, Dnipropetrovska obl., misto Synelnykove, VULYTSIA MUZYCHNA, budynok 37
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 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 05.03.2021)
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. 1604124600064 from 16.11.2016
Register of VAT payers
(as of 20.11.2020)

No information about the person found in the database

Register single tax payers
(as of 20.11.2020)

No information about the person found in the database

Place of storage of registration file
Synelnykivska rayonna derzhavna administratsiia Dnipropetrovskoyi oblastii
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: 26.12.2011

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, SYNELNYKIVSKA DPI (M.SYNELNYKOVE)

ID code of body: 43145015

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

Date of registration: 26.12.2011

Registration number: 22309

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, SYNELNYKIVSKA DPI (M.SYNELNYKOVE)

ID code of body: 43145015

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

Date of registration: 28.12.2011

Registration number: 0454010002

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Court Register — > 100 of documents

Date of update 04.03.2021
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.
26.02.2021 Court decree Civil 95231567 191/3383/20
19.02.2021 Court decree Civil 94996095 191/3284/20
16.02.2021 Court decree Civil 94941907 191/3897/20
11.02.2021 Court decree Civil 94858472 191/3819/20
10.02.2021 Court decree Civil 94793420 191/3135/20
10.02.2021 Court decree Civil 94806998 191/3475/20
09.02.2021 Court decree Civil 94734654 191/1382/19
08.02.2021 Court decree Civil 94723607 191/380/21
02.02.2021 Court decree Civil 94567054 191/3653/20
29.01.2021 Verdict Criminal 94480342 191/3267/20
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 52500, DNIPROPETROVSKA OBL., MISTO SYNELNYKOVE, VULYTSIA PETROVSKOHO, BUDYNOK 37
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI
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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI

Get key facts about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI company. Key information about this company will assist attorneys in determining whether to work with this supplier. This material is contained in open registries. This collection of data can be accessed using the tax number for the company with registration number 37916468. 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 legal entity is located. For instance, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI is located in Other cities according to our directory for the letter U, and the legal address of this company is at 52500, CITY INSHI NASELENI PUNKTY, STREET MUZYCHNA, BUILDING 37. Furthermore, our service can uncover even more in-depth information.

Company Data UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.SYNELNYKOVOMU DNIPROPETROVSKOYI OBLASTI include its Tertyshna Inna Hryhorivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ORHAN DERZHAVNOYI VLADY. See other companies in Other cities or under the letter U in our catalog.
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Translated from Ukrainian