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HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI

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Profile
Date of update 12.10.2021
Access to current data
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Найменування відокремленого підрозділу
(as of 12.10.2021)
HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI
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Статус відокремленого підрозділу
(as of 12.10.2021)
Not in the process of dissolution
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USREOU code
43983495
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Registration date
30.09.2020 (1 year)
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Authorised person
ЄФРЕМОВ АРТЕМ ОЛЕКСАНДРОВИЧ, начальник
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 84.11 Державне управління загального характеру
Contacts
Address: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, vul.Pushkinska, budynok 46
E-mail: kh.official@tax.gov.ua
Date of update 12.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +38(057)-702-86-04,
+38(057)-706-14-84,
Date of update 12.10.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.10.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 15.12.2020

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.12.2020

Registration number: 203120284553

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.12.2020

Registration number: 10000001948085

Tenders HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI

Description of lot Contracting entity Contract date Contract amount, UAH
Tatsia plasmasova; tatsia plasmasova 400 sht.
viyskova chastyna 2276 Natsionalnoyi hvardiyi Ukrayiny 12.10.2021 36 000
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Court Register — > 100 of documents

Date of update 12.10.2021
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 legal proceedings Decision No. Case No.
13.10.2021 Court decree Administrative 100317049 520/1695/21
13.10.2021 Court decree Administrative 100316990 520/12577/21
13.10.2021 Court decree Administrative 100338458 520/19075/21
13.10.2021 Decision Administrative 100338371 520/11481/21
13.10.2021 Court decree Administrative 100338369 520/19749/21
13.10.2021 Court decree Administrative 100316989 520/12098/21
13.10.2021 Decision Administrative 100338433 520/14714/21
13.10.2021 Court decree Administrative 100338338 520/17601/21
13.10.2021 Court decree Administrative 100338376 520/19114/21
13.10.2021 Court decree Administrative 100314609 520/7364/21
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