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UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.VINNYTSI VINNYTSKOYI OBLASTI

38054707

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Profile
Date of update 19.07.2024
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
Legal entity's full name
(as of 19.07.2024)
УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 19.07.2024)
Not in the process of dissolution
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copied
USREOU code
38054707
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Registration date
22.12.2011 (12 years 6 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Contacts
Location of the legal entity: Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЗАМОСТЯНСЬКА, 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 11.05.2022)
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 14.05.2024)
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. 1602284600924 from 06.10.2016
Register of VAT payers
(as of 21.04.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Виконавчий комітет Вінницької міської ради
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: 23.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2011

Registration number: 79498

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2011

Registration number: 0233095599

Court Register — > 100 of documents

Date of update 19.07.2024
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.
04.07.2024 Court decree Civil 120199630 127/21700/24
03.07.2024 Court decree Administrative 120156668 240/34646/23
27.06.2024 Court decree Administrative 120033672 600/1788/20-а
25.06.2024 Court decree Administrative 119970746 240/34646/23
25.06.2024 Court decree Civil 119983915 127/16236/24
24.06.2024 Court decree Administrative 119936451 560/3002/20
24.06.2024 Administrative 119970723 560/2369/19
20.06.2024 Court decree Administrative 119878831 240/11070/20
20.06.2024 Court decree Civil 120018469 127/18080/24
19.06.2024 Court decree Civil 119830669 150/1056/14-ц

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.12.2011 Change the address 21007, VINNYTSKA OBL., MISTO VINNYTSIA, ZAMOSTIANSKYY RAYON, VULYTSIA **-RICHCHIA PEREMOHY, BUDYNOK **
22.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY U M.VINNYTSI VINNYTSKOYI OBLASTI
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УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ Information

Get complete information about the УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ legal entity. Legal information about this legal entity will assist directors in determining whether to work with this business. This profile is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 38054707. 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.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ is located in Vinnytsia according to our directory for the letter U, and the legal address of this legal entity is at Україна, **7, Вінницька обл., місто Вінниця, ВУЛИЦЯ ЗАМОСТЯНСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.

УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of УПРАВЛІННЯ ДЕРЖАВНОЇ КАЗНАЧЕЙСЬКОЇ СЛУЖБИ УКРАЇНИ У М.ВІННИЦІ ВІННИЦЬКОЇ ОБЛАСТІ include its Реулец Микола Іванович. 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 charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Vinnytsia or under the letter U in our catalog.