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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. POLTAVI POLTAVSKOYI OBLASTI

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Profile
Date of update 16.09.2021
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 16.09.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. POLTAVI POLTAVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 16.09.2021)
Not in the process of dissolution
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USREOU code
38019510
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Registration date
22.12.2011 (9 years 8 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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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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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 36014, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA NEBESNOYI SOTNI, budynok 1/23
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 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.05.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 16.09.2021)
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. 2963 from 19.09.2016
Register of VAT payers
(as of 06.05.2021)

No information about the person found in the database

Register single tax payers
(as of 06.05.2021)

No information about the person found in the database

Place of storage of registration file
Departament z pytan reiestratsiyi
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: 23.12.2011

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 23.12.2011

Registration number: 81632

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, UPRAVLINNIA U M.POLTAVI, DPI U M. POLTAVI (M. POLTAVA)

ID code of body: 43142831

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

Date of registration: 22.12.2011

Registration number: 162807556

Court Register — > 100 of documents

Date of update 16.09.2021
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.
10.09.2021 Court decree Administrative 99555530 440/8065/20
06.09.2021 Court decree Administrative 99392349 440/7128/20
06.09.2021 Court order Economic 99425307 917/1377/21
31.08.2021 Court decree Civil 99260404 530/959/18
30.08.2021 Court decree Administrative 99249738 440/1012/21
30.08.2021 Court decree Civil 99252105 530/959/18
27.08.2021 Decree Cases of Administrative Offenses 99334617 554/7696/21
26.08.2021 Decree Cases of Administrative Offenses 99334603 554/5194/21
25.08.2021 Court decree Administrative 99176510 440/3107/20
20.08.2021 Court decree Civil 99110453 552/2219/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.12.2011 Change the address 36000, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA LENINA, BUDYNOK 1/23
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. POLTAVI POLTAVSKOYI OBLASTI
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Company Information УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ enterprise. A complete profile about this enterprise will assist sales and distribution managers in making decisions about whether to work with this business partner. This material is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38019510. Based on a business’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 counterparty is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ПОЛТАВІ ПОЛТАВСЬКОЇ ОБЛАСТІ is located in Poltava according to our directory for the letter U, and the legal address of this enterprise is at 36014, Полтавська обл., місто Полтава, Шевченківський район, ВУЛИЦЯ НЕБЕСНОЇ СОТНІ, будинок 1/23. Furthermore, our system can locate even more in-depth information.

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

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