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Company profile
Code: 37979858
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VINNYTSKIY OBLASTI

37979858

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Profile
Date of update 22.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.03.2025)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37979858
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Registration date
01.12.2011 (13 years 3 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • БАКУТА СЕРГІЙ ВІТАЛІЙОВИЧ 05.03.2013, kerivnyk
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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, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, 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 22.03.2025)
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 25.12.2024)
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: Анульовано за iнiцiативою платника

Register single tax payers
(as of 06.01.2025)

No information about the person found in the database

Place of storage of registration file
Виконавчий комітет Вінницької міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 02.12.2011

Registration number: 77488

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ВІННИЦЯ)

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.2011

Registration number: 02310126881/02314

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Court Register — > 100 of documents

Date of update 22.03.2025
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.
20.03.2025 Court ruling Civil 125975761 127/40869/24
20.03.2025 Court ruling Civil 125975762 127/6368/24
20.03.2025 Court ruling Administrative 126004065 600/6725/23-а
19.03.2025 Court ruling Civil 125938594 127/10367/24
19.03.2025 Court ruling Civil 125938608 143/41/22
19.03.2025 Court ruling Civil 125938611 130/3677/23
19.03.2025 Cases of administrative offenses 125934484 129/759/25
19.03.2025 Court ruling Administrative 125967493 120/15636/24
19.03.2025 Court ruling Administrative 125967608 240/34263/22
19.03.2025 Cases of administrative offenses 125951820 152/138/25
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
06.02.2023 Change of the legal entity name HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VINNYTSKIY OBLASTI
06.02.2023 Change the address Ukrayina, **8, Vinnytska obl., misto Vinnytsia, VULYTSIA PYROHOVA, budynok **
Phone: ***-***-***
Fax: *******
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ Information

Get key information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help investors in determining whether to work with this entrepreneur. This material is contained in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37979858. 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 ВІННИЦЬКІЙ ОБЛАСТІ is located in Vinnytsia according to our directory for the letter H, and the legal address of this legal entity is at Україна, **8, Вінницька обл., місто Вінниця, ВУЛИЦЯ ПИРОГОВА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВІННИЦЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number 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 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 Vinnytsia or under the letter H in our catalog.
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Translated from Ukrainian