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Company profile
Code: 37941997
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INFORMATION

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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZAPORIZKIY OBLASTI

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Profile
Date of update 26.06.2022
Access to current data
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Legal entity's full name
(as of 26.06.2022)
HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZAPORIZKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 26.06.2022)
Not in the process of dissolution
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USREOU code
37941997
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Registration date
01.12.2011 (10 years 6 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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Contacts
Location of the legal entity: Ukrayina, 69107, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 168
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 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 18.05.2022)
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. 1608294600416 from 30.09.2016
Register of VAT payers
(as of 18.05.2022)

No information about the person found in the database

Register single tax payers
(as of 24.06.2022)

No information about the person found in the database

Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 02.12.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 02.12.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.12.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Court Register — > 100 of documents

Date of update 26.06.2022
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.
22.02.2022 Decree Cases of Administrative Offenses 103475750 319/120/22
22.02.2022 Court decree Civil 103475865 325/178/22
22.02.2022 Decree Cases of Administrative Offenses 103477573 332/4708/21
22.02.2022 Decree Cases of Administrative Offenses 103475644 310/1369/22
22.02.2022 Court decree Civil 103479181 311/1429/21
22.02.2022 Decree Cases of Administrative Offenses 103477690 337/101/22
22.02.2022 Decree Cases of Administrative Offenses 103477569 332/4708/21
22.02.2022 Court decree Civil 103477040 316/59/22
22.02.2022 Decree Cases of Administrative Offenses 103475871 326/197/22
22.02.2022 Decree Cases of Administrative Offenses 103475867 311/286/22
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
30.11.2011 Change the address 69107, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT LENINA, BUDYNOK 168
01.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZAPORIZKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ

Get complete information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will assist company founders in making decisions about whether to work with this business. This profile can be found in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37941997. 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 area a given counterparty is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ is located in Zaporizhzhia according to our directory for the letter H, and the legal address of this legal entity is at Україна, 69107, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок 168. Furthermore, our service can reveal even more in-depth records.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАПОРІЗЬКІЙ ОБЛАСТІ include its Старосельський Едуард Олегович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Zaporizhzhia or under the letter H in our catalog.
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Translated from Ukrainian