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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZAKARPATSKIY OBLASTI

37975895

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Profile
Date of update 23.07.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАКАРПАТСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
37975895
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Registration date
02.12.2011 (12 years 7 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, Закарпатська обл., місто Ужгород, ВУЛИЦЯ П.МИРНОГО, 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 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.
HISTORY OF DEBT
Sign of profitability
(as of 02.07.2024)
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. 1607014600763 from 31.10.2016
Register of VAT payers
(as of 02.07.2024)

No information about the person found in the database

Register single tax payers
(as of 02.07.2024)

No information about the person found in the database

Place of storage of registration file
Ужгородська районна державна адміністрація Закарпатської 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: 05.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2011

Registration number: 77694

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2011

Registration number: 01019070

Court Register — > 100 of documents

Date of update 23.07.2024
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.
23.07.2024 Cases of administrative offenses 120523818 301/2538/24
23.07.2024 Cases of administrative offenses 120525857 303/5604/24
23.07.2024 Court decree Civil 120525881 307/2930/24
23.07.2024 Court decree Administrative 120525856 303/6072/24
23.07.2024 Sentence Criminal 120525853 303/2589/24
23.07.2024 Court decree Administrative 120551095 260/3882/23
22.07.2024 Court decree Civil 120508748 2-1433/10
22.07.2024 Court decree Civil 120505785 308/11858/24
22.07.2024 Court decree Civil 120505581 936/739/24
22.07.2024 Court decree Civil 120505593 301/2575/24

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
01.12.2011 Change the address 88000, ZAKARPATSKA OBL., MISTO UZHHOROD, VULYTSIA P.MYRNOHO, BUDYNOK ** A
02.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZAKARPATSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАКАРПАТСЬКІЙ ОБЛАСТІ Information

Get complete information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАКАРПАТСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help entrepreneurs in determining whether to work with this counterparty. This data is contained in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37975895. 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 ЗАКАРПАТСЬКІЙ ОБЛАСТІ is located in Uzhhorod according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ВУЛИЦЯ П.МИРНОГО, будинок ** А. Furthermore, our system can find even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАКАРПАТСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЗАКАРПАТСЬКІЙ ОБЛАСТІ include its Конджарія Надія Вікторівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Uzhhorod or under the letter H in our catalog.