UAUAУкраїна
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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U IAKYMIVSKOMU RAYONI ZAPORIZKOYI OBLASTI

37997243

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Profile
Date of update 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 11.06.2024)
Not in the process of dissolution
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USREOU code
37997243
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Registration date
22.12.2011 (12 years 5 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **3, Запорізька обл., Якимівський р-н, селище міського типу Якимівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, 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 01.09.2019)
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 26.07.2023)
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. 16082114600051 from 19.09.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Якимівська районна державна адміністрація Запорізької області
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: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ЯКИМІВСЬКА ДПІ (ЯКИМІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 3996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЯКИМІВСЬКЕ УПРАВЛІННЯ, ЯКИМІВСЬКА ДПІ (ЯКИМІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 08055-1067

Court Register — > 100 of documents

Date of update 11.06.2024
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.
18.11.2022 Court decree Civil 107431495 330/114/17
01.06.2022 Court decree Administrative 104590359 320/4474/20
15.02.2022 Court decree Civil 103332868 330/194/22
01.02.2022 Court decree Civil 102878393 330/194/22
19.01.2022 Court decree Civil 102657784 330/825/15-ц
20.12.2021 Court decree Civil 102376329 330/2353/21
14.12.2021 Court decree Administrative 101893153 330/3009/21
23.11.2021 Cases of administrative offenses 101270819 330/2809/21
16.11.2021 Court decree Civil 101168167 330/2639/21
08.11.2021 Court decree Administrative 100928999 320/4474/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.12.2011 Change the address 72503, ZAPORIZKA OBL., IAKYMIVSKYY RAYON, SELYSHCHE MISKOHO TYPU IAKYMIVKA, VULYTSIA LENINA, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U IAKYMIVSKOMU RAYONI ZAPORIZKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ Information

Get a complete profile about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist directors in determining whether to work with this business. This data is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37997243. 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 ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ is located in according to our directory for the letter U, and the legal address of this legal entity is at Україна, **3, Запорізька обл., Якимівський р-н, селище міського типу Якимівка, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ЯКИМІВСЬКОМУ РАЙОНІ ЗАПОРІЗЬКОЇ ОБЛАСТІ include its Тупчій Віктор Іванович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in or under the letter U in our catalog.