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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY V OSNOVIANSKOMU RAYONI M. KHARKOVA

37999628

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Profile
Date of update 06.02.2025
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 06.02.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА
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Legal entity's status

(as of 06.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37999628
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Registration date
23.12.2011 (13 years 1 month)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ВЕЩИПАН ТЕТЯНА ВАСИЛІВНА
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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, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, 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 19.06.2024)
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. 1620384600208 from 08.12.2016
Register of VAT payers
(as of 21.04.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент реєстрації Харківської 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 ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 28917

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ІНДУСТРІАЛЬНА ДПІ (ОСНОВ'ЯНСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.2011

Registration number: 16781

Court Register — > 100 of documents

Date of update 06.02.2025
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.
05.02.2025 Court ruling Administrative 124945182 1640/2515/18
03.02.2025 Court ruling Administrative 124879509 520/27041/24
03.02.2025 Court ruling Administrative 124914833 1640/2515/18
31.01.2025 Court ruling Administrative 124842662 1640/2515/18
28.01.2025 Court ruling Administrative 124734536 1640/2515/18
28.01.2025 Court ruling Administrative 124734507 1640/2515/18
27.01.2025 Court ruling Administrative 124734533 1640/2515/18
24.01.2025 Court ruling Administrative 124673265 820/3870/16
21.01.2025 Court ruling Administrative 124570915 1640/2515/18
15.01.2025 Court ruling Civil 124512799 643/8651/13-ц

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 61001, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA PLEKHANIVSKA, BUDYNOK **
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U CHERVONOZAVODSKOMU RAYONI M. KHARKOVA KHARKIVSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА Information

Get complete information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this counterparty. This profile is located in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37999628. 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 В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА is located in Kharkiv according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок **. Furthermore, our tool can locate even more in-depth information.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ В ОСНОВ'ЯНСЬКОМУ РАЙОНІ М. ХАРКОВА include its Вещипан Тетяна Василівна. With the full version of our service you can find 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 Kharkiv or under the letter U in our catalog.