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Company profile
Code: 38028588
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INFORMATION

UDKSU U M. KAMIANSKOMU

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Profile
Date of update 04.03.2021
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Legal entity's full name
(as of 04.03.2021)
UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI OBLASTI
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Ukrainian name
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.КАМ'ЯНСЬКОМУ ДНІПРОПЕТРОВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
38028588
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Registration date
23.12.2011 (9 years 2 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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Activities
84.11 General public administration activities
Contacts
Address: 51931, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA MOSKVORETSKA, budynok 14
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 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.01.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 05.03.2021)
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. 1704034600143 from 16.05.2017
Register of VAT payers
(as of 15.01.2020)

No information about the person found in the database

Register single tax payers
(as of 14.01.2021)

No information about the person found in the database

Place of storage of registration file
Kamianska miska rada
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 U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 26.12.2011

Registration number: 84000

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KAM'IANSKE UPRAVLINNIA, KAM'IANSKA DPI (M.KAM'IANSKE)

ID code of body: 43145015

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

Date of registration: 27.12.2011

Registration number: 04110314684

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Court Register — > 100 of documents

Date of update 04.03.2021
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.
26.02.2021 Court decree Civil 95182976 335/7881/20
22.02.2021 Court decree Civil 95070696 209/3852/20
19.02.2021 Court decree Civil 95013250 207/880/20
17.02.2021 Decree Cases of Administrative Offenses 95042748 209/402/21
17.02.2021 Court decree Civil 95094345 208/1050/21
16.02.2021 Decision Civil 94941311 209/3857/20
16.02.2021 Decision Civil 94941308 209/3685/20
12.02.2021 Decree Cases of Administrative Offenses 95042749 209/250/21
10.02.2021 Court decree Civil 94824579 209/3137/20
03.02.2021 Decision Civil 94623997 209/3614/20
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.12.2011 Change the address 51931, DNIPROPETROVSKA OBL., MISTO DNIPRODZERZHYNSK, ZAVODSKYY RAYON, VULYTSIA MOSKVORETSKA, BUDYNOK 14
23.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.DNIPRODZERZHYNSKU DNIPROPETROVSKOYI OBLASTI
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Company Information UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI OBLASTI

Get legal information about the UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI OBLASTI firm. Key information about this firm will help security services in making decisions about whether to work with this partner. This material is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38028588. 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, UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI OBLASTI is located in Other cities according to our catalog for the letter U, and the legal address of this firm is at 51931, CITY INSHI NASELENI PUNKTY, STREET MOSKVORETSKA, BUILDING 14. Furthermore, our system can uncover even more in-depth information.

Company Data UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI 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 on our site. The shareholders of UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KAMIANSKOMU DNIPROPETROVSKOYI OBLASTI include its Huba Serhiy Oleksandrovych. With the full version of our website 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 DERZHAVNOYI VLADY. See other companies in Other cities or under the letter U in our catalog.
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Translated from Ukrainian