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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA

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Profile
Date of update 19.04.2021
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 19.04.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА
Legal entity's status
(as of 19.04.2021)
Not in the process of dissolution
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copied
USREOU code
37989269
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Registration date
23.12.2011 (9 years 3 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
Activities
84.11 General public administration activities
Contacts
Address: 49027, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PLOSHCHA SHEVCHENKA, budynok 7
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 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 16.04.2021)
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. 1604634600508 from 29.11.2016
Register of VAT payers
(as of 04.02.2021)

No information about the person found in the database

Register single tax payers
(as of 04.02.2021)

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: 26.12.2011

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

ID code of body: 43145015

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

Date of registration: 26.12.2011

Registration number: 19067

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY 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: 23.12.2011

Registration number: 04030140812

Court Register — > 100 of documents

Date of update 19.04.2021
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.
14.04.2021 Decree Civil 96265343 201/7450/14-ц
14.04.2021 Decree Civil 96265338 201/7450/14-ц
12.04.2021 Decision Economic 96171115 904/451/21
09.04.2021 Court decree Civil 96147904 201/3478/21
09.04.2021 Decision Economic 96171722 910/18359/20
08.04.2021 Court decree Civil 96135550 201/2655/21
07.04.2021 Court decree Administrative 96074354 160/5114/21
05.04.2021 Court decree Economic 96003179 904/6713/20
05.04.2021 Court decree Civil 96025706 201/3240/21
30.03.2021 Decision Administrative 95924082 201/12050/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 49027, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, PLOSHCHA SHEVCHENKA, BUDYNOK 7
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U ZHOVTNEVOMU RAYONI M. DNIPROPETROVSKA DNIPROPETROVSKOYI OBLASTI
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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA

Get complete information about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA enterprise. Legal information about this enterprise will help security services in determining whether to work with this contractor. This data is located in open government 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 enterprise with registration number 37989269. Based on a company’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 business is located. For instance, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA is located in Dnipro according to our catalog for the letter U, and the legal address of this enterprise is at 49027, CITY DNIPRO, SQUARE SHEVCHENKA, BUILDING 7. Furthermore, our system can uncover even more in-depth records.

Company Data UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA include its Nesterenko Nelia Volodymyrivna. 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 U in our catalog.