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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA

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Profile
Date of update 25.11.2020
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 25.11.2020)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА
Legal entity's status
(as of 25.11.2020)
Not in the process of dissolution
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USREOU code
37989274
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Registration date
23.12.2011 (8 years 11 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
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Activities
84.11 General public administration activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, 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 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 25.11.2020)
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. 1604624600463 from 01.12.2016
Register of VAT payers
(as of 02.11.2020)

No information about the person found in the database

Register single tax payers
(as of 02.11.2020)

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, 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: 26.12.2011

Registration number: 16251

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: 23.12.2011

Registration number: 04020331931

Court Register — > 100 of documents

Date of update 25.11.2020
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.
09.06.2022 Court decree Administrative 89856164 160/4534/19
23.11.2020 Court decree Administrative 93014555 808/660/16
23.11.2020 Court decree Administrative 93014390 804/3153/16
23.11.2020 Decision Civil 93022175 932/1425/20
23.11.2020 Court decree Economic 93003872 904/3341/20
23.11.2020 Court decree Economic 93003871 908/2035/20
23.11.2020 Court decree Economic 93003870 912/1429/20
20.11.2020 Court decree Economic 92990618 904/5710/18
20.11.2020 Court decree Administrative 92988233 160/5169/20
20.11.2020 Court decree Administrative 92988264 215/7147/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA CHELIUSKINA, BUDYNOK 1
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U BABUSHKINSKOMU RAYONI M. DNIPROPETROVSKA DNIPROPETROVSKOYI OBLASTI
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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA

Get legal information about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA business. A complete profile about this business will assist accounting departments in making decisions about whether to work with this supplier. This data is stored 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 business with registration number 37989274. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA is located in Dnipro according to our directory for the letter U, and the legal address of this business is at 49000, CITY DNIPRO, STREET CHELIUSKINA, BUILDING 1. Furthermore, our tool can locate even more in-depth information.

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

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA include its manager Orlova Larysa Petrivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of 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.