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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ROZDILNIANSKOMU RAYONI ODESKOYI OBLASTI

37958382

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Profile
Date of update 12.02.2025
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
Legal entity's full name
(as of 12.02.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 12.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37958382
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Registration date
20.12.2011 (13 years 1 month)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ХАЗАРІНОВА ЛЮДМИЛА ІВАНІВНА
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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, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок **-А
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 11.01.2021)
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 24.11.2023)
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. 45 from 11.10.2016
Register of VAT payers
(as of 18.12.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Роздільнянська районна державна адміністрація Одеської області
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: 21.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, РОЗДІЛЬНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РОЗДІЛЬНЯНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2011

Registration number: 8951

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ЮЖНЕНСЬКЕ УПРАВЛІННЯ, РОЗДІЛЬНЯНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (РОЗДІЛЬНЯНСЬКИЙ РАЙОН)

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.12.2011

Registration number: 15325.1296

Court Register — > 100 of documents

Date of update 12.02.2025
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.
03.02.2025 Court ruling Civil 124904664 511/88/25
03.02.2025 Court ruling Civil 124904667 511/88/25
13.12.2024 Court ruling Civil 123747368 511/3626/24
11.12.2024 Court ruling Civil 123703007 511/3650/24
26.11.2024 Court ruling Civil 123335675 511/4102/24
25.11.2024 Court ruling Civil 123287899 511/3863/24
03.10.2024 Court ruling Civil 122068424 511/3779/24
17.09.2024 Court ruling Civil 121693274 511/1263/24
12.06.2024 Court ruling Civil 119676252 511/1258/24
08.05.2024 Court ruling Civil 118893150 511/4165/23

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
19.12.2011 Change the address 67400, ODESKA OBL., ROZDILNIANSKYY RAYON, MISTO ROZDILNA, VULYTSIA KARLA MARKSA , BUDYNOK **
20.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ROZDILNIANSKOMU RAYONI ODESKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ Information

Get key facts about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help security services in making decisions about whether to work with this partner. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37958382. Based on a legal entity’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, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Одеська обл., Роздільнянський р-н, місто Роздільна, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок **-А. Furthermore, our tool can locate even more in-depth information.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У РОЗДІЛЬНЯНСЬКОМУ РАЙОНІ ОДЕСЬКОЇ ОБЛАСТІ include its Хазарінова Людмила Іванівна. 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 amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter U in our catalog.