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Company profile
Code: 38022717
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INFORMATION

HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. SEVASTOPOLI

38022717

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Profile
Date of update 09.09.2024
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Legal entity's full name
(as of 09.09.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ
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Legal entity's status

(as of 09.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38022717
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Registration date
02.12.2011 (12 years 9 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ПОЛЄВА МАРИНА ПЕТРІВНА
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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, **1, місто Севастополь, ВУЛИЦЯ БАЛАКЛАВСЬКА, 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 01.01.2021)
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 10.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Відділ державної реєстрації юридичних осіб та фізичних осіб - підприємців Ленінського району реєстраційної служби Головного управління юстиції у місті Севастополі
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 05.12.2011

Registration number: 10289

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, ЛЕНIНСЬКИЙ Р-Н М.СЕВАСТ.)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.12.2011

Registration number: 11017341

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Court Register — > 100 of documents

Date of update 09.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
13.05.2020 Court decree Civil 89289818 2703/12488/2012
19.12.2019 Court decree Civil 86505130 2702/9596/12
02.09.2019 Court decree Criminal 84002484 766/21451/17
23.08.2019 Court decree Criminal 83867474 766/21451/17
29.07.2019 Court decree Economic 83287606 901/1202/13
23.07.2019 Court decree Economic 83177422 901/1202/13
05.07.2019 Court decree Administrative 82856906 827/1536/13-а
20.06.2019 Court decree Economic 82613056 919/927/13
10.06.2019 Court decree Administrative 82315078 827/1536/13-а
10.06.2019 Court decree Administrative 82315082 827/1536/13-а
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
01.12.2011 Change the address 99011, M.SEVASTOPOL, LENINSKYY RAYON, VULYTSIA BALAKLAVSKA, BUDYNOK **
02.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. SEVASTOPOLI
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ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ Information

Get key information about the ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ legal entity. Complete information about this legal entity will assist sales and distribution managers in determining whether to work with this partner. This information is contained in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38022717. 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 area a given legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **1, місто Севастополь, ВУЛИЦЯ БАЛАКЛАВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. СЕВАСТОПОЛІ include its Полєва Марина Петрівна. With the full version of our website 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 ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.
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Translated from Ukrainian