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DERZHAVNA FINANSOVA INSPEKTSIIA V ODESKIY OBLASTI

20991151

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Profile
Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.07.2024)
ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 20.07.2024)
Dissolved
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USREOU code
20991151
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Registration date
16.05.2005 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.01.2017

Record number: 1 556 112 0014 043150

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ КАНАТНА, 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 21.12.2021)
Dissolved
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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.05.1995

Date of de-registration: 12.01.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: Реєстр платників податків

Date of registration: 05.01.1999

Registration number: 4480

Date of de-registration: 11.01.2017

De-registration number: 1715530200038

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПРИМОРСЬКОМУ РАЙОНI М.ОДЕСИ ГОЛОВНОГО УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI

ID code of body: 39565511

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.08.1992

Registration number: П1781

Date of de-registration: 11.01.2017

Court Register — 70 of documents

Date of update 20.07.2024
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.
12.02.2020 Administrative 87526711 815/7325/13-а
11.02.2020 Court decree Administrative 87516527 815/7325/13-а
16.04.2019 Civil 81258347 522/12754/15-ц
16.04.2019 Civil 81258345 522/12754/15-ц
25.01.2019 Court decree Civil 79422886 522/12754/15-ц
25.01.2019 Court decree Civil 79443481 522/12754/15-ц
08.11.2018 Decision Civil 78107956 522/5994/17
30.10.2018 Decision Civil 77513583 522/3587/18
30.10.2018 Decision Civil 77655278 522/3587/18
30.10.2018 Court decree Civil 101015260 522/3587/18

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
25.05.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
25.05.1998 Change the address M.ODESA, PRYMORSKYY R-N VUL. KANATNA BUD. **, KB. **
Phone: ***-***-***
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ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ Information

Get legal information about the ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will help lawyers in determining whether to work with this entrepreneur. This information is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 20991151. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ КАНАТНА, будинок **. Furthermore, our tool can find even more in-depth records.

ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ДЕРЖАВНА ФІНАНСОВА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ include its Король Валентина Вікторівна. With the full version of our website you can find 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 Odesa or under the letter D in our catalog.