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State Fiscal Service of Ukraine

Сategory State agency
Taxpayer's number 39292197
Current state on the dissolvement stage since May 17, 2019
Address 04655, м.Київ, ЛЬВІВСЬКА ПЛОЩА, будинок 8
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Management
Name Position Ownership, % Period
a.i. Director March 18, 2020 —
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Connected PEPs
Name Type of connection Власність, % Period
Acting Head of the Central Office Dec. 2015 — July 2016
Confirmed: April 26, 2018 ЦПК_2337_В_ДФС_ПЕП.pdf
a.i. Deputy head July 4, 2017 — 2019
First Deputy Head May 5, 2015 — Dec. 4, 2019
Deputy Head Nov. 19, 2019 — Dec. 27, 2019
a.i. Director Sept. 10, 2018 — Aug. 5, 2019
Acting Head Aug. 5, 2019 — Feb. 12, 2020
Deputy Head Dec. 18, 2019 — Dec. 24, 2019
a.i. Deputy head July 4, 2018 — May 15, 2019
Head May 5, 2015 — Jan. 31, 2018
Deputy Head July 8, 2020 —
Deputy Head Nov. 29, 2019 — Dec. 18, 2019
a.i. Deputy Head July 2016 — Sept. 5, 2018
a.i. Director March 3, 2017 — Sept. 5, 2018
перший заступник ГУ ДФС у Миколаївській області May 2015 — March 2016
First Deputy Head March 3, 2020 —
a.i. Director Feb. 12, 2020 — March 18, 2020
a.i. Director March 18, 2020 —
Deputy Head Jan. 15, 2020 — Jan. 24, 2020
Deputy Head Dec. 11, 2019 — Dec. 18, 2019
Head of Department for Internal Security 2014 — March 2017
Confirmed: Jan. 11, 2018 LinkLink
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Structure
Name Position Власність, % Period
Acting Head of the Central Office Dec. 2015 — July 2016
Confirmed: April 26, 2018 ЦПК_2337_В_ДФС_ПЕП.pdf
a.i. Deputy head July 4, 2017 — 2019
First Deputy Head May 5, 2015 — Dec. 4, 2019
Deputy Head Nov. 19, 2019 — Dec. 27, 2019
a.i. Director Sept. 10, 2018 — Aug. 5, 2019
Acting Head Aug. 5, 2019 — Feb. 12, 2020
Deputy Head Dec. 18, 2019 — Dec. 24, 2019
a.i. Deputy head July 4, 2018 — May 15, 2019
Head May 5, 2015 — Jan. 31, 2018
Deputy Head July 8, 2020 —
Deputy Head Nov. 29, 2019 — Dec. 18, 2019
a.i. Deputy Head July 2016 — Sept. 5, 2018
a.i. Director March 3, 2017 — Sept. 5, 2018
перший заступник ГУ ДФС у Миколаївській області May 2015 — March 2016
First Deputy Head March 3, 2020 —
a.i. Director Feb. 12, 2020 — March 18, 2020
Deputy Head Jan. 15, 2020 — Jan. 24, 2020
Deputy Head Dec. 11, 2019 — Dec. 18, 2019
Head of Department for Internal Security 2014 — March 2017
Confirmed: Jan. 11, 2018 LinkLink
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Connections to legal entities
Name Type of connection Code
Subsidiary 39640261
Subsidiary 39472698
Subsidiary 39510664
Subsidiary 39394259
Subsidiary 39394856
Subsidiary 39394463
Subsidiary 39398646
Subsidiary 39461639
Subsidiary 39403535
Subsidiary 39400859
Subsidiary 39402165
Subsidiary 39406028
Subsidiary 39459195
Subsidiary 39393632
Subsidiary 39396146
Subsidiary 39393260
Subsidiary 39393501
Subsidiary 39591445
Subsidiary 39462700
Subsidiary 39394277
Subsidiary 39394217
Subsidiary 39599198
Subsidiary 39492190
Subsidiary 39392109
Subsidiary 39392513
Subsidiary 39392183
Subsidiary 39439980
Subsidiary 39456414
Subsidiary 39421732
Subsidiary 39496499
Subsidiary 39442252
Subsidiary 39421140
Subsidiary 39515893
Subsidiary 39477764
Subsidiary 39470947
Subsidiary 39422888
Subsidiary 39640963
Subsidiary 39500819
Subsidiary 39420875
Subsidiary 39624611
Subsidiary 39536431
Subsidiary 40924552
Subsidiary 39441717
Subsidiary 39440996
Subsidiary 39421072
Subsidiary 39420640
Subsidiary 39420037
Subsidiary 39420537
Subsidiary 39534151
Subsidiary 39423132
Subsidiary 39420084
Subsidiary 39465937
Subsidiary 39482156
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Documents