ОДЕСЬКА МИТНИЦЯ — USREOU code 44005631

Profile

Date of update 16.02.2022

Current data only in paid tariffs

Найменування відокремленого підрозділу
(as of 16.02.2022)

ODESKA MYTNYTSIA

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Статус відокремленого підрозділу
(as of 16.02.2022)

Not in the process of dissolution

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USREOU code

44005631

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Registration date

03.12.2020 (1 year 5 months)

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Authorised person

ЗАКОЛОДЯЖНИЙ ВІТАЛІЙ ВІТАЛІЙОВИЧ, ВИКОНУЮЧИЙ ОБОВ'ЯЗКИ НАЧАЛЬНИКА МИТНИЦІ

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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, 65078, Odeska obl., misto Odesa, vul.Lyp Ivana ta IUriia, budynok 21A

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 24.05.2022)

No registration in the Register of non-profit institutions and organizations

Register of VAT payers

(as of 05.05.2022)

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

Tax debt according to the register "Find out more about your business partner"

(as of 03.05.2022)

Taxpayer has 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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.12.2020

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 04.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Court Register — > 100 of documents

Date of update 16.02.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
21.02.2022	Court decree	Administrative	103462389	420/14548/21
21.02.2022	Decision	Administrative	103452477	420/26488/21
21.02.2022	Decision	Administrative	103452435	420/18039/21
21.02.2022	Decision	Administrative	103452458	420/21438/21
21.02.2022	Court decree	Administrative	103462356	420/22956/21
21.02.2022	Court decree	Administrative	103452447	420/20/22
21.02.2022	Decision	Administrative	103452577	420/13821/21
21.02.2022	Court decree	Administrative	103452412	420/2946/22
21.02.2022	Court decree	Administrative	103452533	420/6491/21
21.02.2022	Court decree	Administrative	103462265	420/17160/21