UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2021
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 28.11.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA
copy
copied
Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА
Legal entity's status
(as of 28.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
37989274
copy
copied
Registration date
23.12.2011 (9 years 11 months)
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Form of ownership
State-owned property / local community ownership
Authorised person
copy
copied
Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 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 11.08.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.08.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 26.11.2021)
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. 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 20.08.2021)

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, 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 28.11.2021
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.
09.06.2022 Court decree Administrative 89856164 160/4534/19
24.11.2021 Court decree Administrative 101331914 804/9522/15
24.11.2021 Court decree Administrative 101330621 280/2051/19
24.11.2021 Court decree Administrative 101330799 280/8365/20
23.11.2021 Court decree Civil 101275630 215/2182/19
23.11.2021 Decree Administrative 101297575 160/7369/20
23.11.2021 Court decree Administrative 101297302 280/3383/20
23.11.2021 Decree Administrative 101330829 160/12243/21
22.11.2021 Decree Civil 101241760 201/2430/21
22.11.2021 Court decree Administrative 101252684 340/2618/20

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
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
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА 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, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА is located in Dnipro according to our directory for the letter U, and the legal address of this business is at 49000, Дніпропетровська обл., місто Дніпро, Бабушкінський район, ВУЛИЦЯ ЧЕЛЮСКІНА, будинок 1. Furthermore, our tool can locate even more in-depth information.

Company Data УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА

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 УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА include its Орлова Лариса Петрівна. 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Dnipro or under the letter U in our catalog.