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IAMPILSKA RAYONNA DERZHAVNA ADMINISTRATSIIA

04051164

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Profile
Date of update 16.02.2025
Access to current data
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Legal entity's full name
(as of 16.02.2025)
ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ
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Legal entity's status

(as of 16.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
04051164
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Registration date
31.08.1998 (26 years 5 months)
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Information about legal entity’s being in the process of dissolution
19.01.2021 - в стані припинення
1001731270027000090
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • СІНЧАК ГАННА АРКАДІЇВНА holova rayonnoyi derzhavnoyi administratsiyi, 20.08.2020, kerivnyk
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ СВОБОДИ, будинок **
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.

Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 01.12.2021)
Registered with control authorities as such that is in the process of dissolution
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.
Sign of profitability
(as of 15.10.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2102274600013 from 11.05.2021
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Ямпільська районна 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: 04.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, ЯМПІЛЬСЬКА ДПІ (ЯМПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 25.03.1996

Registration number: 215

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, МОГИЛІВ-ПОДІЛЬСЬКЕ УПРАВЛІННЯ, ЯМПІЛЬСЬКА ДПІ (ЯМПІЛЬСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.05.1995

Registration number: 0226020007

Court Register — 18 of documents

Date of update 16.02.2025
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.
07.02.2024 Court ruling Criminal 116909922 757/6070/24-к
22.11.2021 Court ruling Economic 101358236 920/72/21
06.09.2021 Court ruling Economic 99678223 920/72/21
10.08.2021 Court ruling Economic 98997851 920/72/21
30.06.2021 Court ruling Civil 97962923 153/620/21
14.06.2021 Court ruling Economic 97656350 920/72/21
31.05.2021 Court ruling Economic 97349824 920/72/21
13.05.2021 Court ruling Economic 96880238 920/72/21
11.05.2021 Court ruling Civil 96788965 153/620/21
26.04.2021 Court ruling Economic 96569506 920/72/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.05.1996 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
22.05.1996 Change the address VINNYTSKA OBL.,IAMPILSKYY R-N,M. IAMPIL, VUL. LENINA, B.**
Phone: **-***-***
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ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ Information

Get key information about the ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ legal entity. A complete profile about this legal entity will assist heads of departments in making decisions about whether to work with this counterparty. This material is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 04051164. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ is located in OTHER SETTLEMENTS according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Ямпільський р-н, місто Ямпіль, ВУЛИЦЯ СВОБОДИ, будинок **. Furthermore, our service can locate even more in-depth profiles.

ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ЯМПІЛЬСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ include its Сінчак Ганна Аркадіївна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter I in our catalog.