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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI

38016923

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Profile
Date of update 23.07.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 23.07.2024)
Not in the process of dissolution
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USREOU code
38016923
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Registration date
23.12.2011 (12 years 7 months)
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Type of business entity

ОРГАН ВИКОНАВЧОЇ ВЛАДИ

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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, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, 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 11.01.2022)
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 22.07.2024)
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. 467/12-1 from 11.11.2016
Register of VAT payers
(as of 21.04.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Юридичний департамент Одеської 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 В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 144920

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.12.2011

Registration number: 21040

Court Register — > 100 of documents

Date of update 23.07.2024
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.
19.07.2024 Decision Criminal 120470737 509/3634/24
18.07.2024 Sentence Criminal 120442035 491/527/24
18.07.2024 Sentence Criminal 120442036 491/556/24
18.07.2024 Criminal 120442033 491/527/24
18.07.2024 Criminal 120442034 491/556/24
16.07.2024 Court decree Civil 120395738 947/21953/24
15.07.2024 Court decree Civil 120357978 522/10155/24-Е
15.07.2024 Court decree Civil 120366153 947/20448/24
12.07.2024 Court decree Civil 120337847 522/10334/24
12.07.2024 Court decree Economic 120394642 916/177/17(916/1874/24)

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA CHERNIAKHOVSKOHO, BUDYNOK **
23.12.2011 Change of the legal entity name ORHAN VYKONAVCHOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ Information

Get key details about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this contractor. This material is contained in an open 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 38016923. 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.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ is located in Odesa according to our directory for the letter U, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ include its Лопушан Анастасія Сергіївна. With the full version of our site you can find 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 ВИКОНАВЧОЇ ВЛАДИ. See other legal entities in Odesa or under the letter U in our catalog.