UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 28.11.2021
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 28.11.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI
copy
copied
Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 28.11.2021)
Not in the process of dissolution
copy
copied
USREOU code
38016923
copy
copied
Registration date
23.12.2011 (9 years 11 months)
copy
copied
Type of business entity

ОРГАН ВИКОНАВЧОЇ ВЛАДИ

copy
copied
Form of ownership
State-owned property / local community ownership
Authorised person
copy
copied
Activities
84.11 General public administration activities
Contacts
Location of the legal entity: Ukrayina, 65009, Odeska obl., misto Odesa, VULYTSIA CHERNIAKHOVSKOHO, budynok 6
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 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.11.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 26.11.2021)
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 14.07.2021)

No information about the person found in the database

Register single tax payers
(as of 23.11.2021)

No information about the person found in the database

Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.12.2011

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.12.2011

Registration number: 144920

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 26.12.2011

Registration number: 21040

Court Register — > 100 of documents

Date of update 28.11.2021
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.
24.11.2021 Court decree Economic 101308643 916/852/20
24.11.2021 Court decree Economic 101308648 916/852/20
24.11.2021 Court decree Administrative 101332244 509/3698/15-а
24.11.2021 Court decree Civil 101321393 521/12025/20
23.11.2021 Court decree Economic 101279251 916/1585/21
23.11.2021 Court decree Administrative 101326703 420/4526/20
22.11.2021 Court decree Economic 101239713 916/3445/21
22.11.2021 Court decree Civil 101244959 521/11562/20
22.11.2021 Court decree Civil 101245037 522/21436/21
22.11.2021 Decree Civil 101275189 522/20093/20

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
Date Event Past Present
22.12.2011 Change the address 65009, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA CHERNIAKHOVSKOHO, BUDYNOK 6
23.12.2011 Change of the legal entity name ORHAN VYKONAVCHOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ

Get key details about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ company. Complete information about this company will assist lawyers in determining whether to work with this contractor. This information is contained in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 38016923. Based on a firm’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 firm is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ is located in Odesa according to our catalog for the letter U, and the legal address of this company is at Україна, 65009, Одеська обл., місто Одеса, ВУЛИЦЯ ЧЕРНЯХОВСЬКОГО, будинок 6. Furthermore, our service can locate even more in-depth records.

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

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. 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 company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ВИКОНАВЧОЇ ВЛАДИ. See other companies in Odesa or under the letter U in our catalog.