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Company profile
Code: 37971775
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHMELNYTSKIY OBLASTI

37971775

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Profile
Date of update 18.09.2024
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Legal entity's full name
(as of 18.09.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 18.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37971775
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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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  • МЕЛЬНИЧУК ОЛЕКСАНДР ІВАНОВИЧ
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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, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, 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 03.09.2024)
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. 1822254600248 from 03.10.2018
Register of VAT payers
(as of 14.09.2024)

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
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 01.12.2011

Registration number: 55804

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.2011

Registration number: 009288

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Court Register — > 100 of documents

Date of update 18.09.2024
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.
17.09.2024 Court decree Administrative 121675242 560/2537/24
17.09.2024 Cases of administrative offenses 121648681 686/24511/24
17.09.2024 Cases of administrative offenses 121648676 686/24295/24
17.09.2024 Cases of administrative offenses 121648691 688/4280/24
17.09.2024 Cases of administrative offenses 121648539 672/936/24
17.09.2024 Cases of administrative offenses 121648533 671/1775/24
17.09.2024 Cases of administrative offenses 121644122 683/2727/24
17.09.2024 Cases of administrative offenses 121644123 683/2665/24
17.09.2024 Cases of administrative offenses 121644174 689/1881/24
17.09.2024 Cases of administrative offenses 121644120 683/2697/24
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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 29000, KHMELNYTSKA OBL., MISTO KHMELNYTSKYY, VULYTSIA SVOBODY, BUDYNOK **
30.11.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHMELNYTSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will help auditors in determining whether to work with this supplier. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37971775. 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, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ is located in Khmelnytskyi according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ СВОБОДИ, будинок **. Furthermore, our service can reveal even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, 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 ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ include its Мельничук Олександр Іванович. 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 starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Khmelnytskyi or under the letter H in our catalog.
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Translated from Ukrainian