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DERZHAVNA AUDYTORSKA SLUZHBA UKRAYINY

40165856

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Profile
Date of update 12.04.2024
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 12.04.2024)
ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ
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Legal entity's status
(as of 12.04.2024)
Not in the process of dissolution
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USREOU code
40165856
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Registration date
08.12.2015 (8 years 4 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, місто Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО, 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 12.04.2024)
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. 671/26-56-12-04-42 from 13.12.2016
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Подільська районна в місті Києві державна адміністрація
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: 09.12.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 09.12.2015

Registration number: 55180

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПОДІЛЬСЬКОМУ РАЙОНІ (ПОДІЛЬСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.12.2015

Registration number: 10000000526171

Court Register — > 100 of documents

Date of update 12.04.2024
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.
11.04.2024 Court decree Administrative 118305593 320/1897/23
09.04.2024 Court decree Administrative 118245754 620/5597/23
08.04.2024 Court decree Economic 118197226 916/3493/23
08.04.2024 Court decree Economic 118197261 916/2420/22
08.04.2024 Court decree Economic 118196989 911/3962/23
08.04.2024 Court decree Administrative 118243780 260/7846/23
08.04.2024 Court decree Administrative 118243215 560/19294/23
08.04.2024 Court decree Administrative 118229588 380/7022/24
08.04.2024 Court decree Administrative 118229495 380/19714/23
08.04.2024 Court decree Administrative 118228910 340/8968/23

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
07.12.2015 Change the address 04070, M.KYYIV, PODILSKYY RAYON, VULYTSIA PETRA SAHAYDACHNOHO, BUDYNOK **
08.12.2015 Change of the legal entity name DERZHAVNA AUDYTORSKA SLUZHBA UKRAYINY
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Organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ data

Get legal information on organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ. ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ was registered on 08.12.2015. Chief executive of contracting party is Басалаєва Алла Валентинівна. The corporate seat of ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ is Україна, **0, місто Київ, ВУЛИЦЯ ПЕТРА САГАЙДАЧНОГО, будинок **.

Organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ Data

The main line of business is . The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ is assigned EDRPOU code 40165856. The authorised capital of organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ amounts to UAH. Organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ is mentioned in > 100 judicial documents. Organisation ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА АУДИТОРСЬКА СЛУЖБА УКРАЇНИ are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.