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MALYNSKA RAYONNA RADA

13577103

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Profile
Date of update 17.07.2024
Access to current data
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Legal entity's full name
(as of 17.07.2024)
МАЛИНСЬКА РАЙОННА РАДА
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Legal entity's status
(as of 17.07.2024)
In the process of dissolution
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USREOU code
13577103
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Registration date
21.05.1997 (27 years 1 month)
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Information about legal entity’s being in the process of dissolution
18.12.2020 - в стані припинення
1003081270016000144
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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Type of business entity

ОРГАН МІСЦЕВОГО САМОВРЯДУВАННЯ

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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, **1, Житомирська обл., місто Малин(пн), ПЛОЩА СОБОРНА, будинок **А
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 01.02.2021)
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 03.11.2023)
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. 2106504600045 from 20.04.2021
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 135771006506

Date of cancellation of VAT payer registration: 15.09.2014

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Place of storage of registration file
Малинська районна державна адміністрація Житомирської області
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: 11.05.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, МАЛИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МАЛИН)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1998

Registration number: 399

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, МАЛИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.МАЛИН)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.03.1998

Registration number: 13021633Р

Court Register — 13 of documents

Date of update 17.07.2024
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.
04.03.2024 Court decree Economic 117399746 826/10158/18
19.02.2024 Court decree Economic 117103733 826/10158/18
16.01.2024 Court decree Economic 116318562 826/10158/18
19.12.2023 Court decree Economic 115742939 826/10158/18
04.12.2023 Court decree Economic 115370452 826/10158/18
21.11.2023 Court decree Economic 115101402 826/10158/18
14.11.2023 Court decree Economic 114895357 826/10158/18
06.11.2023 Court decree Economic 114720004 826/10158/18
09.10.2023 Court decree Economic 114064682 826/10158/18
29.09.2023 Court decree Economic 113813374 826/10158/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
13.05.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
13.05.1998 Change the address ZHYTOMYRSKA OBL., MALYNSKYY R-N, M.MALYN PL. SOBORNA BUD. **
Phone: **-***-***
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МАЛИНСЬКА РАЙОННА РАДА Information

Get key information about the МАЛИНСЬКА РАЙОННА РАДА legal entity. Key information about this legal entity will help managers in deciding whether to work with this supplier. This data is contained in open registries. This information 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 13577103. 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, МАЛИНСЬКА РАЙОННА РАДА is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **1, Житомирська обл., місто Малин(пн), ПЛОЩА СОБОРНА, будинок **А. Furthermore, our service can find even more in-depth records.

МАЛИНСЬКА РАЙОННА РАДА Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of МАЛИНСЬКА РАЙОННА РАДА include its Левковець Михайло Савелійович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН МІСЦЕВОГО САМОВРЯДУВАННЯ. See other legal entities in or under the letter M in our catalog.