UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

Support the Armed Forces!

We raise funds for redemption and address delivery

10 Autel Dual 640T quadcopters
30 bulletproof

Support

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

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
copy
copied
Статус відокремленого підрозділу
(as of 19.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
44057192
copy
copied
Registration date
30.09.2020 (1 year 7 months)
copy
copied
Authorised person
ЯКИМЕНКО АНДРІЙ СЕРГІЙОВИЧ, Виконуючий обов'язки начальника
copy
copied
Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

copy
copied
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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 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
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 15.12.2020

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.