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Company profile
Code: 44106679
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INFORMATION

HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI

44106679

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Profile
Date of update 04.10.2024
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
Найменування відокремленого підрозділу
(as of 04.10.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ
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Статус відокремленого підрозділу
(as of 04.10.2024)
Зареєстровано
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USREOU code
44106679
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Registration date
30.09.2020 (4 years)
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Authorised person
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ЛИСЕЮК СЕРГІЙ МИКОЛАЙОВИЧ Vykonuiuchyy oboviazky nachalnyka, kerivnyk
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Тип відокремленого підрозділу

ФІЛІЯ (ІНШИЙ ВІДОКРЕМЛЕНИЙ ПІДРОЗДІЛ)

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Activities
  • 84.11 Державне управління загального характеру
Contacts
Address: Україна, **0, Волинська обл., місто Луцьк(з), Київський майдан, будинок **
Phone number: +38(033)-277-71-01
Date of update 04.10.2024
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
9 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 EU

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UN Security Council sanctions

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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

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.

Sign of profitability
(as of 05.10.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.10.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська 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: 15.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 14.12.2020

Registration number: 031820284556

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКЕ УПРАВЛІННЯ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 43143484

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 14.12.2020

Registration number: 10000001948073

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Tenders HOLOVNE UPRAVLINNIA DPS U VOLYNSKIY OBLASTI

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 98390000-3 inshi posluh(vidshkoduvannia zemelnoho podatku); dk 021:2015 98390000-3 inshi posluh(vidshkoduvannia zemelnoho podatku) 12 misiats
Kivertsivskyy NPP «TSumanska pushcha» 01.01.2023 18 838
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Court Register — > 100 of documents

Date of update 04.10.2024
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.
02.10.2024 Court decree Administrative 122039404 140/36645/23
02.10.2024 Court decree Administrative 122039318 140/34937/23
02.10.2024 Court decree Administrative 122038996 140/4736/23
02.10.2024 Court decree Administrative 122038654 140/36333/23
02.10.2024 Administrative 122038688 140/34129/23
02.10.2024 Court decree Administrative 122038618 140/7522/24
02.10.2024 Court decree Administrative 122038664 140/5221/24
02.10.2024 Court decree Administrative 122038564 140/4669/24
02.10.2024 Court decree Administrative 122038565 140/4669/24
02.10.2024 Court decree Administrative 122038567 140/4669/24
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Translated from Ukrainian