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Company profile
Code: 38031150
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.CHERKASAKH CHERKASKOYI OBLASTI

38031150

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Profile
Date of update 09.09.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 09.09.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ
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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
38031150
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Registration date
22.12.2011 (12 years 8 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • БУСЛОВА ОЛЕНА АНАТОЛІЇВНА
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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, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХРЕЩАТИК, 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 11.09.2021)
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 06.09.2024)
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. 3183/23-01-12-01 from 12.09.2016
Register of VAT payers
(as of 13.08.2024)

No information about the person found in the database

Register single tax payers
(as of 13.08.2024)

No information about the person found in the database

Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
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 ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників податків

Date of registration: 26.12.2011

Registration number: 38440

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 2302008573

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Court Register — > 100 of documents

Date of update 09.09.2024
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.
07.08.2024 Court decree Administrative 120872711 320/32969/23
05.08.2024 Court decree Civil 120854237 712/14368/23
25.07.2024 Court order Economic 120600603 925/63/21
25.07.2024 Court order Economic 120600604 925/63/21
24.07.2024 Court decree Economic 120572585 925/910/20
24.07.2024 Court decree Economic 120600581 925/910/20
22.07.2024 Court decree Economic 120512557 925/910/20
22.07.2024 Court decree Administrative 120580176 320/32969/23
08.07.2024 Court decree Civil 120250697 712/7789/24
03.07.2024 Economic 120422412 925/1461/20
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.12.2011 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA BAYDY VYSHNEVETSKOHO, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.CHERKASAKH CHERKASKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This material can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38031150. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) 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.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ is located in Cherkasy according to our directory for the letter U, and the legal address of this legal entity is at Україна, **1, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХРЕЩАТИК, будинок **. Furthermore, our tool can reveal even more in-depth records.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ЧЕРКАСАХ ЧЕРКАСЬКОЇ ОБЛАСТІ include its Буслова Олена Анатоліївна. With the full version of our website you can discover 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 Cherkasy or under the letter U in our catalog.
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Translated from Ukrainian