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Company profile
Code: 37999654
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M.KHARKOVA

37999654

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Profile
Date of update 21.03.2025
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Legal entity's full name
(as of 21.03.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М.ХАРКОВА
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Legal entity's status

(as of 21.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37999654
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Registration date
23.12.2011 (13 years 2 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ЗАГРЕБЕЛЬНИЙ ІГОР МИКОЛАЙОВИЧ 01.07.2016, 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, **6, Харківська обл., місто Харків, вул.Єніна Євгенія, 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 21.03.2022)
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 12.03.2025)
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. 1620304600655 from 08.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент 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 ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 64192

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2011

Registration number: 18819

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Court Register — > 100 of documents

Date of update 21.03.2025
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.
12.03.2025 Court ruling Economic 125768530 5021/415/12
24.02.2025 Court ruling Civil 125357501 638/418/25
24.02.2025 Court ruling Civil 125413124 638/23554/24
18.02.2025 Court order Economic 125223164 905/1426/23
18.02.2025 Court order Economic 125223167 905/1426/23
29.01.2025 Court ruling Civil 124792738 638/21207/24
20.01.2025 Economic 124895607 905/1426/23
30.12.2024 Court ruling Civil 124162047 638/22629/24
27.12.2024 Administrative 124122719 520/28428/24
24.12.2024 Court ruling Economic 124019406 922/4040/13
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YouControl registered legal persons/individuals change log - 23

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Date Event Past Present
23.10.2024 Change of the legal entity name UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U SHEVCHENKIVSKOMU RAYONI M.KHARKOVA
23.10.2024 Change the address Ukrayina, **6, KHarkivska obl., misto KHarkiv, vul.IEnina IEvheniia, budynok **
Phone: *******-***-***
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М.ХАРКОВА Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М.ХАРКОВА legal entity. Complete information about this legal entity will help sales and distribution managers in deciding whether to work with this supplier. This material is stored in a government registry. This information 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 37999654. 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 У ШЕВЧЕНКІВСЬКОМУ 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, **6, Харківська обл., місто Харків, вул.Єніна Євгенія, будинок **. Furthermore, our system can find even more in-depth records.

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

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ М.ХАРКОВА include its Загребельний Ігор Миколайович. With the full version of our website you can find 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 Kharkiv or under the letter U in our catalog.
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Translated from Ukrainian