ОРГАН ДЕРЖАВНОЇ ВЛАДИ
Location of the legal entity: | Ukrayina, **1, misto Kyyiv, VULYTSIA INSTYTUTSKA, budynok ** |
Separate subdivision’s USREOU code: 21575489
Separate subdivision’s registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA PUKHIVSKA, budynok **
Taxpayer identification number: 000321026651
Date of registration: 01.10.1997
Taxpayer identification number (cancelled): 000321026651
Date of cancellation of VAT payer registration: 23.09.2004
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
No information about the person found in the database
ID code of body: 37507880
Date of registration: 16.03.1994
ID code of body: 44116011
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 25.11.1993
Registration number: 58782
ID code of body: 44116011
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 19.12.1999
Registration number: 01-000515
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
11.03.2022 | Court decree | Criminal | 103643756 | 991/1314/22 |
10.03.2022 | Court decree | Criminal | 103629574 | 695/363/22 |
10.03.2022 | Court decree | Criminal | 103643003 | 405/1063/22 |
10.03.2022 | Court decree | Criminal | 103643002 | 405/1064/22 |
09.03.2022 | Court decree | Economic | 103620226 | 902/181/22 |
09.03.2022 | Court decree | Criminal | 103622749 | 991/1310/22 |
09.03.2022 | Court decree | Economic | 103620155 | 914/40/22 |
09.03.2022 | Court decree | Criminal | 103618680 | 692/617/21 |
09.03.2022 | Court decree | Criminal | 103620057 | 991/1304/22 |
09.03.2022 | Court decree | Criminal | 103622745 | 991/4413/21 |
Date | Event | Past | Present |
13.06.1996 | Change of a type of activity | 96110 - TSENTRALNI BANKY | |
13.06.1996 | Change the address |
M.KYYIV,PECHERSKYY R-N, VUL. INSTYTUTSKA, B.** Phone: ****-***-*** |