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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KHARKOVI KHARKIVSKOYI OBLASTI

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Profile
Date of update 24.05.2022
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 24.05.2022)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KHARKOVI KHARKIVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 24.05.2022)
Not in the process of dissolution
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USREOU code
37999649
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Registration date
23.12.2011 (10 years 5 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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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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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 61024, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA HUDANOVA, budynok 4/10
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 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 28.03.2022)
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. 178 from 19.10.2016
Register of VAT payers
(as of 16.12.2021)

No information about the person found in the database

Register single tax payers
(as of 28.03.2022)

No information about the person found in the database

Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 26.12.2011

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.12.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.12.2011

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 24.05.2022
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.
21.02.2022 Decision Administrative 103453941 520/25718/21
21.02.2022 Court decree Economic 103465922 922/689/22
02.02.2022 Court decree Economic 102938390 905/1879/15
02.02.2022 Decree Cases of Administrative Offenses 102951272 953/21622/20
01.02.2022 Court decree Economic 102994726 905/1976/15
31.01.2022 Court decree Economic 102852909 904/303/22
28.01.2022 Court decree Economic 102825558 915/75/22
24.01.2022 Decree Economic 102723612 922/3111/21
24.01.2022 Court order Economic 102726654 905/1877/15
24.01.2022 Decision Administrative 103174705 520/20922/21

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 61024, KHARKIVSKA OBL., MISTO KHARKIV, KYYIVSKYY RAYON, VULYTSIA HUDANOVA, BUDYNOK 4/10
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KHARKOVI KHARKIVSKOYI OBLASTI
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Company Information УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ

Get key information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ counterparty. A complete profile about this counterparty will assist business founders in determining whether to work with this supplier. This information is available in open government registries. This information can be accessed based on the tax number for the counterparty with registration number 37999649. Based on a counterparty’s identification number, known as the registration certificate number 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 М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ is located in Kharkiv according to our directory for the letter U, and the legal address of this counterparty is at 61024, Харківська обл., місто Харків, Київський район, ВУЛИЦЯ ГУДАНОВА, будинок 4/10. Furthermore, our service can uncover even more in-depth records.

Company Data УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХАРКОВІ ХАРКІВСЬКОЇ ОБЛАСТІ include its Шевченко Наталія Іванівна. With the full version of our system you can find 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 Kharkiv or under the letter U in our catalog.