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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U DNIPROPETROVSKIY OBLASTI

37988155

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Profile
Date of update 23.05.2024
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 23.05.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 23.05.2024)
Not in the process of dissolution
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USREOU code
37988155
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Registration date
02.12.2011 (12 years 5 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, вул.**-ї Холодноярської Бригади, 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 22.05.2024)
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. 1604624600478 from 02.12.2016
Register of VAT payers
(as of 01.05.2024)

No information about the person found in the database

Register single tax payers
(as of 20.05.2024)

No information about the person found in the database

Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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 ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2011

Registration number: 16209

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.12.2011

Registration number: 04020331834

Court Register — > 100 of documents

Date of update 23.05.2024
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.
04.03.2032 Court decree Administrative 95310427 160/11969/20
22.05.2024 Court decree Administrative 119212485 160/1921/23
22.05.2024 Court decree Administrative 119212475 280/2622/23
22.05.2024 Court decree Administrative 119212621 340/6229/23
22.05.2024 Court decree Administrative 119212478 280/1106/23
22.05.2024 Court decree Administrative 119212589 160/11475/23
22.05.2024 Court decree Administrative 119212300 160/8316/23
22.05.2024 Court decree Administrative 119212301 160/8316/23
22.05.2024 Court decree Administrative 119212359 160/24741/23
22.05.2024 Court decree Administrative 119212425 160/18848/23

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 **
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 ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

Get complete information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ 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, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our directory for the letter H, and the legal address of this business is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.**-ї Холодноярської Бригади, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ

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 ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Фліссак Ігор Ярославович. 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Dnipro or under the letter H in our catalog.