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Company profile
Code: 38015610
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.UZHHORODI ZAKARPATSKOYI OBLASTI

38015610

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Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38015610
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Registration date
22.12.2011 (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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  • Данило Марія Михайлівна nachalnyk, 26.01.2023, kerivnyk (pryznacheno na posadu nachalnyka z 26.01.2023 do pryznachennia na tsiu posadu peremozhtsia konkursu abo do splyvu dvanadtsiatymisiachnoho stroku pislia prypynennia chy skasuvannia voiennoho stanu)
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Contacts
Location of the legal entity: Україна, **0, Закарпатська обл., місто Ужгород, ПЛОЩА ПОШТОВА, 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 21.06.2021)
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 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. 1607014600770 from 01.11.2016
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
Ужгородська районна державна адміністрація Закарпатської області
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: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ

ID code of body: 44106694

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 78553

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАКАРПАТСЬКІЙ ОБЛАСТІ, ДПІ У МІСТІ УЖГОРОДІ

ID code of body: 44106694

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2011

Registration number: 01019093

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Court Register — > 100 of documents

Date of update 27.03.2025
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.
17.03.2025 Sentence Criminal 125879819 308/3009/25
17.03.2025 Sentence Criminal 125879820 308/3009/25
17.03.2025 Decision Civil 125917170 308/17256/24
28.02.2025 Court ruling Civil 125501958 307/4696/14-ц
14.02.2025 Decision Civil 125160855 308/18487/24
14.02.2025 Sentence Criminal 125160759 304/1089/20
13.12.2024 Court ruling Criminal 123749376 308/13728/24
13.12.2024 Court ruling Criminal 123749375 308/13728/24
09.12.2024 Court ruling Administrative 123651655 260/7861/24
26.11.2024 Court ruling Criminal 123284557 308/13728/24
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YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
30.11.2022 Change of the legal entity name UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.UZHHORODI ZAKARPATSKOYI OBLASTI
30.11.2022 Change the address Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, PLOSHCHA POSHTOVA, budynok **
Phone: *******-***-***
Fax: ***********
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ legal entity. A complete profile about this legal entity will help finance directors in making decisions about whether to work with this entrepreneur. This information can be found in a government registry. This dataset 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 38015610. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations 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 М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ is located in Uzhhorod according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Закарпатська обл., місто Ужгород, ПЛОЩА ПОШТОВА, будинок **. Furthermore, our system can locate even more in-depth records.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners 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 on our site. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.УЖГОРОДІ ЗАКАРПАТСЬКОЇ ОБЛАСТІ include its Данило Марія Михайлівна. With the full version of our website you can locate 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 Uzhhorod or under the letter U in our catalog.
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Translated from Ukrainian