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Company profile
Code: 37988155
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 20.01.2021
Access to current data
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Legal entity's full name
(as of 20.01.2021)
HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
37988155
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Registration date
02.12.2011 (9 years 1 month)
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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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Activities
84.11 General public administration activities
Contacts
Address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA CHELIUSKINA, budynok 1
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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 20.01.2021)
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. 1604624600478 from 02.12.2016
Register of VAT payers
(as of 20.01.2021)

No information about the person found in the database

Register single tax payers
(as of 20.01.2021)

No information about the person found in the database

Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 05.12.2011

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 05.12.2011

Registration number: 16209

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 02.12.2011

Registration number: 04020331834

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Court Register — > 100 of documents

Date of update 20.01.2021
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.
16.01.2021 Court order Civil 94180797 171/2346/20
16.01.2021 Decree Cases of Administrative Offenses 94181034 211/7350/20
16.01.2021 Decree Cases of Administrative Offenses 94181037 211/6834/20
16.01.2021 Court decree Administrative 94178526 932/13740/19(2а/932/422/20)
16.01.2021 Court decree Administrative 94178622 340/3120/20
16.01.2021 Court decree Administrative 94178627 160/12181/20
16.01.2021 Court decree Administrative 94178629 280/5502/20
16.01.2021 Court decree Administrative 94178651 280/6787/20
16.01.2021 Court decree Administrative 94178689 160/8269/20
16.01.2021 Court decree Administrative 94178724 340/4487/20
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
01.12.2011 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHELIUSKINA, BUDYNOK 1
02.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI
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Company Information HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI

Get complete information about the HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI business. Legal information about this business will help finance directors in making decisions about whether to work with this business. This data is located in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37988155. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI is located in Dnipro according to our directory for the letter H, and the legal address of this business is at 49000, CITY DNIPRO, STREET CHELIUSKINA, BUILDING 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI include its manager Flissak Ihor Iaroslavovych. With the full version of our service you can locate 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 ORHAN DERZHAVNOYI VLADY. See other companies in Dnipro or under the letter H in our catalog.
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Translated from Ukrainian