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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TERNOPILSKIY OBLASTI

37977599

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Profile
Date of update 17.07.2024
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
Legal entity's full name
(as of 17.07.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 17.07.2024)
Not in the process of dissolution
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USREOU code
37977599
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Registration date
30.11.2011 (12 years 7 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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: Україна, **5, Тернопільська обл., місто Тернопіль, БУЛЬВАР ТАРАСА 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.
HISTORY OF DEBT
Sign of profitability
(as of 27.06.2024)
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. 1619184600722 from 14.11.2016
Register of VAT payers
(as of 06.07.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Тернопільська міська рада
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 ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2011

Registration number: 33761

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.2011

Registration number: 19186471872

Court Register — > 100 of documents

Date of update 17.07.2024
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.
16.07.2024 Cases of administrative offenses 120385701 599/1617/24
16.07.2024 Decision Civil 120397775 608/1563/24
16.07.2024 Decision Civil 120397774 608/1560/24
15.07.2024 Court decree Civil 120359533 608/89/23
15.07.2024 Court decree Civil 120359532 601/678/24
15.07.2024 Cases of administrative offenses 120358901 599/1569/24
15.07.2024 Court decree Administrative 120376784 500/4274/24
15.07.2024 Court decree Administrative 120376785 500/4272/24
15.07.2024 Court decree Administrative 120376796 500/4294/24
15.07.2024 Court decree Administrative 120376786 500/4265/24

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
29.11.2011 Change the address 46025, TERNOPILSKA OBL., MISTO TERNOPIL, BULVAR TARASA SHEVCHENKA, BUDYNOK **
30.11.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U TERNOPILSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help deputy directors in determining whether to work with this partner. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37977599. Based on a legal entity’s identification number, known as the registration certificate number 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 ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ is located in Ternopil according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **5, Тернопільська обл., місто Тернопіль, БУЛЬВАР ТАРАСА ШЕВЧЕНКА, будинок **. Furthermore, our system can uncover even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ include its Гринчишин Петро Семенович. With the full version of our system you can unearth 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 Ternopil or under the letter H in our catalog.