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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI

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Profile
Date of update 26.11.2020
Access to current data
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Legal entity's full name
(as of 26.11.2020)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ОДЕСІ ОДЕСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 26.11.2020)
Not in the process of dissolution
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USREOU code
38016923
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Registration date
23.12.2011 (8 years 11 months)
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Type of business entity

ОРГАН ВИКОНАВЧОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Activities
84.11 General public administration activities
Contacts
Address: 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 21.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.11.2020)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 26.11.2020)
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 06.11.2020)

No information about the person found in the database

Register single tax payers
(as of 25.11.2020)

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 26.11.2020
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.
24.11.2020 Court decree Administrative 93053132 815/4015/16
24.11.2020 Court decree Administrative 93053180 420/1500/20
24.11.2020 Decree Administrative 93053121 814/4005/15
24.11.2020 Decree Administrative 93053135 815/4015/16
24.11.2020 Court decree Administrative 93052810 420/4019/19
24.11.2020 Court decree Administrative 93053117 814/4005/15
24.11.2020 Court decree Administrative 93053171 815/3457/15
24.11.2020 Court decree Economic 93037334 916/2910/20
23.11.2020 Court decree Administrative 93013396 420/7502/20
23.11.2020 Court decree Administrative 93013390 420/7381/20

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 6
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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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI

Get key details about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI 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, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI is located in Odesa according to our catalog for the letter U, and the legal address of this company is at 65009, CITY ODESA, STREET CHERNIAKHOVSKOHO, BUILDING 6. Furthermore, our service can locate even more in-depth records.

Company Data UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI

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 UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.ODESI ODESKOYI OBLASTI include its manager Lopushan Anastasiia Serhiyivna. 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 ORHAN VYKONAVCHOYI VLADY. See other companies in Odesa or under the letter U in our catalog.