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Company profile
Code: 44057192
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INFORMATION

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10 Autel Dual 640T quadcopters
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HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI

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Profile
Date of update 19.01.2022
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 19.01.2022)
HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI
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Статус відокремленого підрозділу
(as of 19.01.2022)
Not in the process of dissolution
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USREOU code
44057192
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Registration date
30.09.2020 (1 year 7 months)
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Authorised person
ЯКИМЕНКО АНДРІЙ СЕРГІЙОВИЧ, Виконуючий обов'язки начальника
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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, 36000, Poltavska obl., misto Poltava, vul.IEvropeyska, budynok 4
E-mail: poltava.official@tax.gov.ua
Date of update 19.01.2022
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(053)-256-50-00,
Date of update 19.01.2022
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.
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
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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

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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

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.05.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.04.2022)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 26.04.2022)
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
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.12.2020

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 14.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 15.12.2020

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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Court Register — > 100 of documents

Date of update 19.01.2022
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.
21.02.2022 Court decree Administrative 103461646 440/13478/21
21.02.2022 Court decree Administrative 103461982 520/16369/21
21.02.2022 Court decree Administrative 103462017 440/7713/21
21.02.2022 Court decree Administrative 103452998 440/2877/22
21.02.2022 Court decree Administrative 103461882 440/13091/21
21.02.2022 Court decree Administrative 103461562 440/14765/21
21.02.2022 Court decree Administrative 103461829 440/12842/21
21.02.2022 Court decree Administrative 103453003 440/1849/22
21.02.2022 Court decree Administrative 103462026 440/7287/21
18.02.2022 Decree Administrative 103421583 440/8403/21
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Translated from Ukrainian