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Company profile
Code: 38045529
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INFORMATION

UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KHMELNYTSKOMU KHMELNYTSKOYI OBLASTI

38045529

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Profile
Date of update 25.03.2025
Access to current data
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Legal entity's full name
(as of 25.03.2025)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38045529
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Registration date
26.12.2011 (13 years 2 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • САНДУЛА ЛАРИСА ПЕТРІВНА 20.12.2011, 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
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Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, 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 03.01.2025)
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. 1622254601191 from 02.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Хмельницька районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 27.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 27.12.2011

Registration number: 56541

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКЕ УПРАВЛІННЯ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.12.2011

Registration number: 009327

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Court Register — > 100 of documents

Date of update 25.03.2025
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.
11.03.2025 Decision Economic 125946274 924/681/24
05.03.2025 Sentence Criminal 125654331 303/3264/22
19.08.2024 Decision Economic 121157627 924/381/24
19.12.2023 Court ruling Civil 115745426 686/27439/23
19.12.2023 Court ruling Civil 116010159 686/27439/23
04.12.2023 Court ruling Civil 115370993 676/2106/16-ц
01.12.2023 Court ruling Administrative 115345919 560/2502/20
21.11.2023 Court ruling Economic 115061377 924/1161/18
13.11.2023 Court ruling Economic 114903852 924/1161/18
10.11.2023 Court ruling Civil 115268271 686/23630/14-ц
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Date Event Past Present
20.07.2021 Change of the legal entity name UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.KHMELNYTSKOMU KHMELNYTSKOYI OBLASTI
( UPRAVLINNIA KAZNACHEYSTVA U M.KHMELNYTSKOMU KHMELNYTSKOYI OBLASTI)
20.07.2021 Change of a type of activity 84.11 - general public administration activities
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Information

Get key facts about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will help company founders in making decisions about whether to work with this entrepreneur. This information is contained in a government registry. This dataset 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 38045529. 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.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ is located in Khmelnytskyi according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ ПРОСКУРІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ХМЕЛЬНИЦЬКОМУ ХМЕЛЬНИЦЬКОЇ ОБЛАСТІ include its Сандула Лариса Петрівна. With the full version of our service 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 Khmelnytskyi or under the letter U in our catalog.
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Translated from Ukrainian