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Company profile
Code: 37959255
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U POLTAVSKIY OBLASTI

37959255

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Profile
Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 14.09.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37959255
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Registration date
30.11.2011 (12 years 9 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ЧЕПУРНИЙ ОЛЕГ ВІКТОРОВИЧ
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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, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ ШЕВЧЕНКА, 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 21.05.2022)
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 04.09.2024)
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. 2936 from 19.09.2016
Register of VAT payers
(as of 06.09.2024)

No information about the person found in the database

Register single tax payers
(as of 23.05.2024)

No information about the person found in the database

Place of storage of registration file
Департамент з питань реєстрації
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: 01.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 01.12.2011

Registration number: 79967

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.11.2011

Registration number: 162807555

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Court Register — > 100 of documents

Date of update 14.09.2024
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.
12.09.2024 Cases of administrative offenses 121556519 547/907/24
12.09.2024 Cases of administrative offenses 121556524 547/903/24
12.09.2024 Cases of administrative offenses 121556523 547/904/24
12.09.2024 Cases of administrative offenses 121556522 547/898/24
12.09.2024 Cases of administrative offenses 121556518 547/906/24
12.09.2024 Cases of administrative offenses 121556434 541/2955/24
12.09.2024 Cases of administrative offenses 121556496 543/662/24
12.09.2024 Cases of administrative offenses 121556500 544/1452/24
12.09.2024 Cases of administrative offenses 121556433 541/2955/24
12.09.2024 Court decree Civil 121556378 553/2572/24
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
29.11.2011 Change the address 36014, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA SHEVCHENKA, BUDYNOK **
30.11.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U POLTAVSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ Information

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist chief accountants in determining whether to work with this counterparty. This data is stored in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37959255. 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 city a given legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **1, Полтавська обл., місто Полтава, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can uncover even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ include its Чепурний Олег Вікторович. With the full version of our service you can find 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 Poltava or under the letter H in our catalog.
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Translated from Ukrainian