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PIVNICHNO-SKHIDNYY OFIS DERZHAUDYTSLUZHBY

40478572

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
40478572
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Registration date
12.05.2016 (8 years 1 month)
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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, **2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, БУДИНОК **, ДЕРЖПРОМ, ** ПІД'ЇЗД,** ПОВЕРХ

Affiliates and assigns 40478572

Date of update 16.06.2024
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
UPRAVLINNIA PIVNICHNO-SKHIDNOHO OFISU DERZHAUDYTSLUZHBY V LUHANSKIY OBLASTI

Separate subdivision’s USREOU code: 41127015

Separate subdivision’s registered office: Ukrayina, **0, Luhanska obl., misto Sievierodonetsk, BULVAR DRUZHBY NARODIV, budynok ** A

UPRAVLINNIA PIVNICHNO-SKHIDNOHO OFISU DERZHAUDYTSLUZHBY V POLTAVSKIY OBLASTI

Separate subdivision’s USREOU code: 41127020

Separate subdivision’s registered office: Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA SHEVCHENKA, budynok **

UPRAVLINNIA PIVNICHNO-SKHIDNOHO OFISU DERZHAUDYTSLUZHBY V SUMSKIY OBLASTI

Separate subdivision’s USREOU code: 41127036

Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, PLOSHCHA POKROVSKA, budynok **

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 01.05.2022)
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 14.06.2024)
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. 1620304600431 from 29.07.2016
Register of VAT payers
(as of 07.03.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент реєстрації Харківської 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: 13.05.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 12.05.2016

Registration number: 38715

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ХАРКОВА)

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.2016

Registration number: 10000000624384

Court Register — > 100 of documents

Date of update 16.06.2024
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.
13.06.2024 Administrative 119722910 520/8938/23
12.06.2024 Decision Economic 119705277 917/1548/23
12.06.2024 Court decree Administrative 119693803 520/8938/23
12.06.2024 Economic 119676733 910/3277/24
11.06.2024 Court decree Economic 119678339 922/202/23
11.06.2024 Court decree Administrative 119656633 380/11339/24
11.06.2024 Court decree Economic 119645730 910/9383/23
10.06.2024 Administrative 119628170 480/12097/21
10.06.2024 Court decree Administrative 119625867 440/2323/24
10.06.2024 Court decree Economic 119616848 917/897/24

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.07.2017 Change of the legal entity name PIVNICHNO-SKHIDNYY OFIS DERZHAUDYTSLUZHBY
05.07.2017 Change of a type of activity 84.11 - general public administration activities
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ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ Information

Get complete information about the ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ legal entity. Complete information about this legal entity will help owners in deciding whether to work with this business. This material is available in open registries. 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 40478572. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ is located in Kharkiv according to our directory for the letter P, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, МАЙДАН СВОБОДИ, БУДИНОК **, ДЕРЖПРОМ, ** ПІД'ЇЗД,** ПОВЕРХ. Furthermore, our tool can reveal even more in-depth information.

ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ 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 record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ПІВНІЧНО-СХІДНИЙ ОФІС ДЕРЖАУДИТСЛУЖБИ include its Косінов Станіслав Анатолійович. With the full version of our site 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 Kharkiv or under the letter P in our catalog.