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Company profile
Code: 38033949
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. DONETSKU DONETSKOYI OBLASTI

38033949

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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)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ 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
38033949
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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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  • МАНДРИЧЕНКО ТЕТЯНА ВОЛОДИМИРІВНА
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Contacts
Location of the legal entity: Україна, **5, Донецька обл., місто Маріуполь, пр.Миру, будинок **А
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 11.05.2022)
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 17.07.2024)
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. 1605814600501 from 11.10.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент по роботі з активами Маріупольської 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 ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 55595

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.12.2011

Registration number: 05-15-03-15701

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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.
21.05.2024 Court decree Civil 119223726 241/305/13-ц
14.05.2024 Court decree Civil 119033108 0523/8403/12
13.05.2024 Cases of administrative offenses 118964600 235/2952/24
03.05.2024 Cases of administrative offenses 118853633 235/3010/24
06.03.2024 Cases of administrative offenses 117485697 235/1250/24
05.02.2024 Court decree Civil 116810839 241/305/13-ц
19.01.2024 Cases of administrative offenses 116402631 235/526/24
14.12.2022 Court decree Civil 107878681 261/1278/13-ц
25.11.2022 Decision Administrative 107516106 200/18697/21
17.11.2022 Court decree Civil 107789217 261/1278/13-ц
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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 83050, DONETSKA OBL., MISTO DONETSK, VOROSHYLOVSKYY RAYON, VULYTSIA ARTEMA, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M. DONETSKU DONETSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ Information

Get legal information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ legal entity. Complete information about this legal entity will help deputy directors in deciding whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38033949. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ is located in Mariupol according to our directory for the letter U, and the legal address of this legal entity is at Україна, **5, Донецька обл., місто Маріуполь, пр.Миру, будинок **А. Furthermore, our service can uncover even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М. ДОНЕЦЬКУ ДОНЕЦЬКОЇ ОБЛАСТІ include its Мандриченко Тетяна Володимирівна. 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 amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Mariupol or under the letter U in our catalog.
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Translated from Ukrainian