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Company profile
Code: 37999633
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHARKIVSKOMU RAYONI KHARKIVSKOYI OBLASTI

37999633

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Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37999633
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Registration date
23.12.2011 (13 years 3 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • БРИНЗА НАТАЛІЯ ГРИГОРІВНА 20.12.2011, kerivnyk
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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, **8, Харківська обл., місто Харків, ШОСЕ ГРИГОРІВСЬКЕ, 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 01.09.2021)
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 10.02.2025)
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. 1620354600108 from 16.09.2016
Register of VAT payers
(as of 06.09.2024)

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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 26.12.2011

Registration number: 615

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Court Register — > 100 of documents

Date of update 26.03.2025
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.
09.12.2024 Court ruling Economic 123641205 922/2725/20
14.10.2024 Court ruling Economic 122302368 922/2725/20
05.08.2024 Decision Civil 120921354 641/7687/18
10.07.2024 Economic 120422603 922/2725/20
20.06.2024 Court ruling Economic 119866839 922/2725/20
03.06.2024 Court ruling Economic 119468279 922/2725/20
22.05.2024 Court ruling Civil 119213795 635/4704/15-ц
28.03.2024 Decision Economic 118220289 922/2725/20
11.01.2024 Court ruling Economic 116231256 922/2725/20
29.12.2023 Court ruling Civil 116045332 635/4704/15-ц
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YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
27.03.2023 Change of the legal entity name UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U KHARKIVSKOMU RAYONI KHARKIVSKOYI OBLASTI
27.03.2023 Change the address Ukrayina, **8, KHarkivska obl., misto KHarkiv, SHOSE HRYHORIVSKE, budynok **
Phone: *******-***-***
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This data is located in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37999633. 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 city a given legal entity is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ is located in Kharkiv according to our directory for the letter U, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ШОСЕ ГРИГОРІВСЬКЕ, будинок **. Furthermore, our system can locate even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ХАРКІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ include its Бринза Наталія Григорівна. With the full version of our website you can unearth 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.
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Translated from Ukrainian