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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VINNYTSKIY OBLASTI

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Profile
Date of update 24.09.2021
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 24.09.2021)
HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VINNYTSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
37979858
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Registration date
01.12.2011 (9 years 9 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
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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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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: Ukrayina, 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok 29
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 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 24.09.2021)
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. 1602284601230 from 09.11.2016
Register of VAT payers
(as of 08.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 379798502288

Date of cancellation of VAT payer registration: 30.01.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 23.09.2021)

No information about the person found in the database

Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 02.12.2011

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.12.2011

Registration number: 77488

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.12.2011

Registration number: 02310126881/02314

Court Register — > 100 of documents

Date of update 24.09.2021
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.
22.09.2021 Court decree Civil 99776626 132/2572/19
22.09.2021 Court decree Civil 99788805 127/17071/21
22.09.2021 Court decree Civil 99788818 127/25167/21
22.09.2021 Decree Cases of Administrative Offenses 99788680 149/2312/21
22.09.2021 Decree Cases of Administrative Offenses 99788653 147/964/21
22.09.2021 Court decree Civil 99788568 142/497/21
22.09.2021 Court decree Civil 99772891 136/1389/21
22.09.2021 Court decree Civil 99788672 149/2557/21
22.09.2021 Court decree Civil 99772892 136/1390/21
22.09.2021 Court decree Civil 99776614 127/15303/21

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
30.11.2011 Change the address 21018, VINNYTSKA OBL., MISTO VINNYTSIA, LENINSKYY RAYON, VULYTSIA PYROHOVA, BUDYNOK 29
01.12.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VINNYTSKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ

Get key information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ enterprise. Legal information about this enterprise will assist company founders in deciding whether to work with this supplier. This information 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 enterprise with registration number 37979858. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ is located in Vinnytsia according to our directory for the letter H, and the legal address of this enterprise is at Україна, 21018, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, будинок 29. Furthermore, our tool can reveal even more in-depth profiles.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ include its Бакута Сергій Віталійович. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Vinnytsia or under the letter H in our catalog.