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UPRAVLINNIA PIVNICHNOHO OFISU DERZHAUDYTSLUZHBY V CHERKASKIY OBLASTI

40919584

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Profile
Date of update 04.06.2024
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
Найменування відокремленого підрозділу
(as of 04.06.2024)
УПРАВЛІННЯ ПІВНІЧНОГО ОФІСУ ДЕРЖАУДИТСЛУЖБИ В ЧЕРКАСЬКІЙ ОБЛАСТІ
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Статус відокремленого підрозділу
(as of 04.06.2024)
Not in the process of dissolution
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USREOU code
40919584
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Registration date
12.08.2016 (7 years 10 months)
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Authorised person
Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 84.11 Державне управління загального характеру
Contacts
Address: Україна, **0, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **/**
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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.

Sign of profitability
(as of 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.11.2023)

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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 28.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 27.10.2016

Registration number: 36318

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРКАСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ЧЕРКАСАХ, ДПІ У М.ЧЕРКАСАХ (М. ЧЕРКАСИ)

ID code of body: 43142920

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 27.10.2016

Registration number: 10000000751387

Court Register — 48 of documents

Date of update 04.06.2024
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.
21.05.2024 Court decree Administrative 119177603 200/2988/23
21.05.2024 Administrative 119177604 200/2988/23
20.05.2024 Administrative 119179053 580/11687/23
10.05.2024 Court decree Administrative 118957144 380/4920/24
03.05.2024 Court decree Administrative 118843865 380/4920/24
29.04.2024 Court decree Administrative 118734301 420/32784/23
02.04.2024 Court decree Administrative 118082270 580/11687/23
02.04.2024 Court decree Administrative 118113888 580/9219/23
02.04.2024 Court decree Administrative 118113889 580/9219/23
01.04.2024 Court decree Administrative 118079772 580/9219/23
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