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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U POLTAVSKIY OBLASTI

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Profile
Date of update 23.05.2022
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
Legal entity's full name
(as of 23.05.2022)
HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U POLTAVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 23.05.2022)
Not in the process of dissolution
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USREOU code
37959255
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Registration date
30.11.2011 (10 years 5 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
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: Ukrayina, 36011, Poltavska obl., misto Poltava, VULYTSIA SHEVCHENKA, budynok 1
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 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.05.2022)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 17.05.2022)
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. 2936 from 19.09.2016
Register of VAT payers
(as of 17.05.2022)

No information about the person found in the database

Register single tax payers
(as of 17.05.2022)

No information about the person found in the database

Place of storage of registration file
Departament z pytan reiestratsiyi
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: 01.12.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.12.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.11.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 23.05.2022
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 Court decree Civil 103479835 544/58/22
22.02.2022 Court decree Civil 103479714 533/119/22
21.02.2022 Decree Cases of Administrative Offenses 103437850 541/119/22
21.02.2022 Decree Cases of Administrative Offenses 103444373 538/121/22
21.02.2022 Decree Cases of Administrative Offenses 103431863 548/145/22
21.02.2022 Decree Cases of Administrative Offenses 103431709 533/46/22
21.02.2022 Decree Cases of Administrative Offenses 103444374 538/152/22
21.02.2022 Decree Cases of Administrative Offenses 103437798 533/1035/21
21.02.2022 Decree Cases of Administrative Offenses 103444164 524/540/22
21.02.2022 Decree Cases of Administrative Offenses 103444399 541/149/22

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 1
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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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ counterparty. Key information about this counterparty will assist managers in deciding whether to work with this contractor. This profile is contained in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 37959255. Based on a company’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 firm is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our directory for the letter H, and the legal address of this counterparty is at Україна, 36011, Полтавська обл., місто Полтава, ВУЛИЦЯ ШЕВЧЕНКА, будинок 1. Furthermore, our service can reveal even more in-depth records.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ПОЛТАВСЬКІЙ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. 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 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 Poltava or under the letter H in our catalog.