Bihus.Info unites anti-corruption projects created by the NGOs TOM 14 and the White Collar Hundred.
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Головне управління ДПС у Дніпропетровській області (514)
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2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector-Inspector of the Department of Control of Reimbursement of VAT Management of Taxes and Duties of Legal Entities
Submitted
March 10, 2020, 4:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi revizor-inspektor viddilu podatkiv i zboriv z yurydychnykh osib Dniprovsko-Novomoskovskoho upravlinnia HU DPS u Dnipropetrovskii oblasti
Submitted
March 12, 2020, 5:28 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi inspektor viddilu biudzhetuvannia upravlinnia finansovo-bukhhalterskoho zabezpechennia
Submitted
March 13, 2020, 9:28 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
Starshyi derzhavnyi inspektor viddilu podatkovoho monitorynhu Sobornoho upravlinnia Holovnoho upravlinnia DPS u Dnipropetrovskii oblasti
Submitted
March 25, 2020, 10:14 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector-Inspector of the Department of Administration of Taxes and Charges of Individuals of Krivoy Rog Southern Administration
Submitted
March 19, 2020, 3:17 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi revizor-inspektor viddilu administruvannia aktsyznoho podatku upravlinnia kontroliu za obihom ta opodatkuvanniam pidaktsyznykh tovariv Holovnoho upravlinnia DPS u Dnipropetrovskii oblasti
Submitted
March 7, 2020, 1:51 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Chief State Inspector of Legal Information Management Department
Submitted
March 6, 2020, 8:17 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi revizor-inspektor viddilu administruvannia podatkiv i zboriv z fizychnykh osib Nikopolske upravlinnia HU DPS u Dnipropetrovskii oblasti
Submitted
March 22, 2020, 7:38 p.m.
2019, Of the candidate for the position, Corrected
Type/Year
Of the candidate for the position, 2019, Corrected
Position
Holovnyi derzhavnyi revizor-inspektor viddilu podatkiv i zboriv yurydychnykh osib Pravoberezhnoho upravlinnia
Submitted
March 16, 2020, 8:05 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Nachalnyk viddilu elektronnykh servisiv ta elektronnoho dokumentoobihu upravlinnia podatkovykh servisiv
Submitted
March 4, 2020, 8:40 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
holovnyi derzhavnyi revizor inspektor viddilu podatkiv i zboriv z yurydychnykh osib Kamianskoho upravlinnia
Submitted
March 14, 2020, 10:10 a.m.
2018, Annual
Type/Year
Annual, 2018
Position
Chief State Inspector of Litigation Department for Bankruptcy and Bankruptcy Management
Submitted
Dec. 23, 2019, 8:49 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief governmental audit inspector
Submitted
March 16, 2020, 1:40 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
holovnyi derzhavnyi inspektor viddilu vedennia Derzhavnoho reiestru fizychnykh osib-platnykiv podatkiv upravlinnia podatkovykh servisiv
Submitted
March 22, 2020, 1:45 p.m.
2019, Annual, Corrected
Type/Year
Annual, 2019, Corrected
Position
holovnyi derzhavnyi revizor-inspektor viddilu administruvannia PDV upravlinnia podatkiv i zboriv z yurydychnykh osib HU DPS u Dnipropetrovskii oblasti
Submitted
March 6, 2020, 5:44 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
chief state auditor-inspector of the department of monitoring and checkout of legal entities of the department of taxes and fees for natural persons
Submitted
March 25, 2020, 6:04 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Nachalnyk viddilu transfertnoho tsinoutvorennia upravlinnia podatkovykh perevirok, transfertnoho tsinoutvorennia ta mizhnarodnoho opodatkuvannia
Submitted
March 16, 2020, 11:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhanyi inspektor viddilu bukhhalterskoho obliku ta zvitnosti upravlinnia finasovo - bukhhalterskoho zabezpechennia HU DPS u Dnipropetrovskii oblasti
Submitted
March 16, 2020, 9:32 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
holovnyi derzhavnyi revizor-inspektor viddilu podatkiv i zboriv z yurydychnyikh osib Kryvorizkoho pivnichnoho upravlinnia
Submitted
March 27, 2020, 11:09 a.m.
2019, Notification of substantial changes
Type/Year
Notification of substantial changes, 2019
Position
Head of the Department of Debt Repayment from Individuals and Debts from the ESW Department of Tax Debt Management of the State Tax Administration in Dnipropetrovsk Oblast
Submitted
Dec. 17, 2019, 12:46 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi revizor-inspektor viddilu perevirok finansovykh ustanov, mizhnarodnoho opodatkuvannia ta perevirok predstavnytstv nerezydentiv upravlinnia podatkovykh perevirok, transfertnoho tsinoutvorennia ta mizhnarodnoho opodatkuvannia
Submitted
March 21, 2020, 5:55 p.m.
2020, Notification of substantial changes
Type/Year
Notification of substantial changes, 2020
Position
Chief State Auditor-Inspector of the Department of Administration of Taxes and Fees for Individuals of the Cathedral Directorate of the Main Directorate of the State Customs Service in the Dnipropetrovsk Oblast
Submitted
Jan. 8, 2020, 10:33 p.m.
2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
deputy head of administration-head of department
Submitted
Nov. 24, 2019, 1:14 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Holovnyi derzhavnyi revizor-inspektor viddilu pozaplanovykh perevirok ryzykovykh platnykiv upravlinnia podatkovykh perevirok transfernoho tsinoutvorennia ta mizhnarodnoho opodatkuvannia Holovnoho upravlinnia DPS u Dnipropetrovskii oblasti
Submitted
March 25, 2020, 11:24 a.m.
2019, Annual
Type/Year
Annual, 2019
Position
holovnyi derzhavnyi revizor-inspektor viddilu kontrolno-perevirochnoi roboty yurydychnykh osib upravlinnia podatkiv i zboriv z fizychnykh osib HU DPS u Dnipropetrovskii oblasti
Submitted
March 14, 2020, 5:36 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
holovnyi derzhavnyi inspektor viddilu suprovodzhennia sudovykh sporiv za planovymy perevirkamy upravlinnia pravovoho zabezpechennia
Submitted
March 12, 2020, 11:06 p.m.
2019, Of the candidate for the position
Type/Year
Of the candidate for the position, 2019
Position
Holovnyi derzhavnyi revizor-inspektor, Viddil podatkiv i zboriv yurydychnykh osib Pravoberezhnoho upravlinnia
Submitted
March 13, 2020, 5:18 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Starshyi derzhavnyi inspektor viddilu podatkovoho monitorynhu Nikopolskoho upravlinnia Holovnoho upravlinnia DPS u Dnipropetrovskii oblasti
Submitted
March 23, 2020, 1:45 p.m.
2019, After dismissal
Type/Year
After dismissal, 2019
Position
head of department
Submitted
March 4, 2020, 4:01 p.m.
2019, Annual
Type/Year
Annual, 2019
Position
Senior State Inspector of the Department of Labor Supply
Submitted
March 29, 2020, 10:23 p.m.