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Company profile
Code: 37989269
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SOBORNOMU RAYONI M. DNIPRA

37989269

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Profile
Date of update 18.09.2024
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Legal entity's full name
(as of 18.09.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА
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Legal entity's status

(as of 18.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
37989269
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Registration date
23.12.2011 (12 years 8 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • НЕСТЕРЕНКО НЕЛЯ ВОЛОДИМИРІВНА
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ПЛОЩА ШЕВЧЕНКА, 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 01.12.2021)
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 30.08.2024)
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. 1604634600508 from 29.11.2016
Register of VAT payers
(as of 30.01.2024)

No information about the person found in the database

Register single tax payers

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 19067

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 04030140812

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Court Register — > 100 of documents

Date of update 18.09.2024
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.
20.08.2024 Court order Civil 121139684 201/10095/24
13.08.2024 Civil 120993127 201/3333/19
12.08.2024 Court decree Civil 120956269 201/7399/20
12.07.2024 Court decree Administrative 120348585 160/4397/24
21.06.2024 Court decree Administrative 120002039 160/4397/24
13.06.2024 Decision Civil 120016542 209/3299/23
13.06.2024 Decision Civil 120763730 209/3299/23
12.06.2024 Decision Civil 119985104 206/1161/24
10.06.2024 Court order Civil 119629098 201/4430/24
20.05.2024 Court decree Economic 119165800 904/471/15
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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 **
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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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА Information

Get complete information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this partner. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37989269. 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, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА is located in Dnipro according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ПЛОЩА ШЕВЧЕНКА, будинок **. Furthermore, our service can reveal even more in-depth information.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА Data

Our database contains information about founders and signatories, 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 УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У СОБОРНОМУ РАЙОНІ М. ДНІПРА include its Нестеренко Неля Володимирівна. With the full version of our service you can locate 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 Dnipro or under the letter U in our catalog.
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Translated from Ukrainian