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HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 07.10.2021
Access to current data
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Найменування відокремленого підрозділу
(as of 07.10.2021)
HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI
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Статус відокремленого підрозділу
(as of 07.10.2021)
Not in the process of dissolution
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USREOU code
44118658
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Registration date
30.09.2020 (1 year)
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Authorised person
ЧУБ ГАННА ВОЛОДИМИРІВНА, 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, 49005, Dnipropetrovska obl., misto Dnipro, vul.Simferopolska, budynok 17-A
E-mail: dp.official@tax.gov.ua
Date of update 07.10.2021
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(056)-370-10-57,
+38(056)-374-31-14,
Date of update 07.10.2021
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.
Sanctions lists check
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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 21.10.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.10.2021)
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 DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 14.12.2020

Registration number: 046320284565

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 15.12.2020

Registration number: 10000001948078

Tenders HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI

Description of lot Contracting entity Contract date Contract amount, UAH
Vidshkoduvannia vytrat balansoutrymuvacha na utrymannia orendovanoho nerukhomoho mayna ta nadannia komunalnykh posluh orendariu; elektrychna enerhiia 11055 kvt
Upravlinnia derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u m. Nikopoli Dnipropetrovskiy oblasti 20.07.2021 32 060
Vidshkoduvannia vytrat balansoutrymuvacha na utrymannia orendovanoho nerukhomoho mayna ta nadannia komunalnykh posluh orendariu; oplata vodopostachannia ta vodovidvedennia 133.79 m.kub
Upravlinnia derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u m. Nikopoli Dnipropetrovskiy oblasti 14.05.2021 3 840
Vidshkoduvannia vytrat balansoutrymuvacha na utrymannia orendovanoho nerukhomoho mayna ta nadannia komunalnykh posluh orendariu; pryrodnyy haz 4.2 tys m.kub
Upravlinnia derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u m. Nikopoli Dnipropetrovskiy oblasti 14.05.2021 37 100
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Court Register — > 100 of documents

Date of update 07.10.2021
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.
18.10.2021 Court decree Economic 100355099 904/83/15
18.10.2021 Court decree Economic 100354823 904/3457/19
13.10.2021 Court decree Economic 100304011 "904/5635/19 (904/6036/21)"
13.10.2021 Decision Administrative 100306712 160/13456/21
13.10.2021 Court decree Administrative 100306699 160/9012/21
13.10.2021 Court decree Administrative 100306768 160/13752/21
13.10.2021 Decision Administrative 100306694 160/13976/21
13.10.2021 Court decree Administrative 100306715 160/18824/21
13.10.2021 Decision Administrative 100306770 160/13752/21
13.10.2021 Court decree Administrative 100306713 160/18901/21
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