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. POLTAVI POLTAVSKOYI OBLASTI

38019510

!

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 22.07.2024
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
Legal entity's full name
(as of 22.07.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ
copy
copied
Legal entity's status
(as of 22.07.2024)
Not in the process of dissolution
copy
copied
USREOU code
38019510
copy
copied
Registration date
22.12.2011 (12 years 7 months)
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Authorised person
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
copy
copied
Contacts
Location of the legal entity: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, 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 21.12.2021)
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 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. 2963 from 19.09.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент з питань реєстрації
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 81632

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2011

Registration number: 162807556

Court Register — > 100 of documents

Date of update 22.07.2024
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.
15.07.2024 Court order Economic 120368068 917/2116/23
26.06.2024 Economic 119990830 917/2116/23
24.06.2024 Court order Economic 119928503 917/2113/23
17.06.2024 Court decree Administrative 119814555 440/4675/20
10.06.2024 Court decree Administrative 119623583 440/4675/20
03.06.2024 Court decree Administrative 119461774 440/4675/20
27.05.2024 Court decree Administrative 119339073 554/3034/20
15.05.2024 Court decree Civil 119033857 554/6445/14-ц
15.05.2024 Court decree Economic 119043396 917/116/24
29.04.2024 Decision Economic 118753440 917/2113/23

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
Date Event Past Present
21.12.2011 Change the address 36000, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA LENINA, BUDYNOK **/**
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. POLTAVI POLTAVSKOYI 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.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will assist purchasing departments in making decisions about whether to work with this business. This information is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 38019510. Based on a legal entity’s identification number, known as the registration certificate number 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. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ is located in Poltava according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок **/**. Furthermore, our tool can reveal even more in-depth records.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders 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. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ include its Тарасенко Оксана Петрівна. With the full version of our website 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 Poltava or under the letter U in our catalog.