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HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VOLYNSKIY OBLASTI

38009371

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Profile
Date of update 07.02.2025
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 07.02.2025)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 07.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38009371
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Registration date
02.12.2011 (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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  • ЛЕМІЩАК МИХАЙЛО-МИРОСЛАВ ВАСИЛЬОВИЧ
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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, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок **А
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 04.02.2025)
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. 754 from 01.11.2016
Register of VAT payers
(as of 28.11.2024)

No information about the person found in the database

Register single tax payers
(as of 28.11.2024)

No information about the person found in the database

Place of storage of registration file
Виконавчий комітет Луцької 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: 05.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2011

Registration number: 42562

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2011

Registration number: 03190333459

Court Register — > 100 of documents

Date of update 07.02.2025
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.
06.02.2025 Decision Civil 124958755 166/49/25
06.02.2025 Court ruling Civil 124958823 169/4/25
06.02.2025 Cases of administrative offenses 124958752 166/135/25
06.02.2025 Cases of administrative offenses 124958721 164/2942/24
06.02.2025 Cases of administrative offenses 124958536 931/86/25
06.02.2025 Cases of administrative offenses 124958526 931/929/24
06.02.2025 Cases of administrative offenses 124958406 156/45/25
05.02.2025 Court ruling Administrative 124949039 161/215/25
05.02.2025 Court ruling Economic 124961826 903/780/24
05.02.2025 Court ruling Civil 124958817 169/86/25

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
01.12.2011 Change the address 43000, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA STRILETSKA, BUDYNOK **A
02.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U VOLYNSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ Information

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help owners in determining whether to work with this counterparty. This data is stored in a government 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 38009371. 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, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ is located in Lutsk according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок **А. Furthermore, our tool can reveal even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ Data

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 ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У ВОЛИНСЬКІЙ ОБЛАСТІ include its Леміщак Михайло-мирослав Васильович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Lutsk or under the letter H in our catalog.