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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M. DNIPRA

37989274

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Profile
Date of update 19.07.2024
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 19.07.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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USREOU code
37989274
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Registration date
23.12.2011 (12 years 6 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 16.05.2024)
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. 1604624600463 from 01.12.2016
Register of VAT payers

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
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 26.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 16251

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 04020331931

Court Register — > 100 of documents

Date of update 19.07.2024
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.
16.07.2024 Court decree Administrative 120438390 280/4694/20
03.07.2024 Court decree Administrative 120210584 215/1206/24
27.06.2024 Administrative 120406711 160/29756/23
18.06.2024 Court decree Administrative 119813120 340/1500/20
14.06.2024 Court decree Administrative 119782573 160/29756/23
14.06.2024 Court decree Administrative 119782574 160/29756/23
06.06.2024 Court decree Administrative 119593289 215/1206/24
31.05.2024 Court decree Civil 120044160 199/11618/13-ц
28.05.2024 Court decree Administrative 119338264 340/1500/20
27.05.2024 Court decree Administrative 119466292 280/4694/20

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

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА legal entity. A complete profile about this legal entity will assist purchasing departments in determining whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37989274. 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 ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М. ДНІПРА is located in Dnipro according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.**-ї Холодноярської Бригади, будинок **. Furthermore, our service can reveal even more in-depth records.

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

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. 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 legal entity, information from the tax registry, and information about amount of 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.