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Company profile
Code: 38027888
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U BARSKOMU RAYONI VINNYTSKOYI OBLASTI

38027888

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Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 16.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38027888
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Registration date
22.12.2011 (13 years 1 month)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • Каськун Людмила Леонідівна Nachalnyk, 16.07.2024, kerivnyk
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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
  • Каськун Людмила Леонідівна Nachalnyk, 16.07.2024, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
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Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Жмеринський р-н, місто Бар, вул.Героїв Майдану, 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 01.06.2021)
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.
HISTORY OF DEBT
Sign of profitability
(as of 07.11.2024)
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. 1602014600098 from 30.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Барська районна державна адміністрація Вінницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, БАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 494/29-13

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, БАРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2011

Registration number: 0201034399

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Court Register — > 100 of documents

Date of update 16.02.2025
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.
29.09.2021 Court order Economic 99998365 902/864/20
31.08.2021 Decision Economic 99446090 902/864/20
31.05.2021 Decision Civil 97288469 125/598/21
31.05.2021 Decision Civil 97810624 125/598/21
22.02.2021 Civil 95057737 330/545/16-ц
16.12.2020 Court ruling Civil 93584680 330/545/16-ц
24.11.2020 Court ruling Civil 93066756 330/545/16-ц
24.11.2020 Court ruling Civil 93066758 330/545/16-ц
18.11.2020 Cases of administrative offenses 93326124 125/1576/20
29.05.2020 Court ruling Administrative 89539315 802/793/15-а
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Date Event Past Present
21.12.2011 Change the address 23000, VINNYTSKA OBL., BARSKYY RAYON, MISTO BAR, VULYTSIA PROLETARSKA, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U BARSKOMU RAYONI VINNYTSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ Information

Get complete information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this partner. This data is contained in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38027888. 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 city a given legal entity is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Жмеринський р-н, місто Бар, вул.Героїв Майдану, будинок **. Furthermore, our tool can reveal even more in-depth information.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У БАРСЬКОМУ РАЙОНІ ВІННИЦЬКОЇ ОБЛАСТІ include its Каськун Людмила Леонідівна. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of 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 U in our catalog.
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Translated from Ukrainian