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DERZHAVNE BIURO ROZSLIDUVAN

41760289

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Profile
Date of update 20.07.2024
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 20.07.2024)
ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
41760289
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Registration date
27.11.2017 (6 years 7 months)
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **1, місто Київ, вул.Мирного Панаса, 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 11.06.2022)
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 17.07.2024)
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. 1826554600035 from 06.02.2018
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
Печерська 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: 28.11.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 27.11.2017

Registration number: 222892

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.11.2017

Registration number: 10000001068669

Court Register — > 100 of documents

Date of update 20.07.2024
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.
17.07.2024 Court decree Economic 120453106 910/7060/24
16.07.2024 Court decree Criminal 120408276 757/59199/23-к
16.07.2024 Court decree Civil 120428663 761/9160/22
15.07.2024 Court decree Economic 120368351 910/7060/24
15.07.2024 Court decree Economic 120393327 910/1730/24
12.07.2024 Court decree Civil 120341518 646/7619/23
12.07.2024 Court decree Economic 120340657 910/3084/24
12.07.2024 Court decree Criminal 120325851 158/1976/24
11.07.2024 Court decree Administrative 120346154 400/3010/20
11.07.2024 Court decree Civil 120334731 760/29750/23

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.12.2017 Change of the legal entity name DERZHAVNE BIURO ROZSLIDUVAN
( DBR)
01.12.2017 Change of a type of activity 84.11 - general public administration activities
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ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ data

Get full profile on legal entity ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ. ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ was registered on 27.11.2017. Authorised person of legal entity is Сухачов Олексій Олександрович. The corporate seat of ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ is Україна, **1, місто Київ, вул.Мирного Панаса, будинок **.

ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ Information

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ is assigned EDRPOU code 41760289. The authorised capital of legal entity ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ amounts to "дані не вказано". ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ is mentioned in > 100 judicial documents. Legal entity ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНЕ БЮРО РОЗСЛІДУВАНЬ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.