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DERZHAVNA PODATKOVA SLUZHBA U CHERKASKIY OBLASTI

21367294

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Profile
Date of update 16.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.04.2024)
ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
21367294
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Registration date
13.04.1990 (34 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.08.2013

Record number: 1 026 112 0002 011795

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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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, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХРЕЩАТИК, 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 21.01.2022)
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 17.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 213672923017

Date of cancellation of VAT payer registration: 16.08.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

Register single tax payers

Place of storage of registration file
Департамент організаційного забезпечення Черкаської 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: 10.01.1995

Date of de-registration: 27.08.2013

ДПI У М.ЧЕРКАСАХ

ID code of body: 38715755

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.1997

Registration number: Б/Н

Court Register — 8 of documents

Date of update 16.04.2024
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.
24.12.2019 Court decree Economic 86618769 5023/3271/11
10.12.2019 Court decree Economic 86400237 5023/3271/11
06.11.2019 Court decree Economic 85446264 5023/3271/11
17.10.2019 Court decree Economic 85013804 5023/3271/11
11.09.2019 Court decree Economic 84214621 5023/3271/11
25.07.2019 Court decree Economic 83287338 5023/3271/11
25.06.2019 Court decree Economic 82639273 5023/3271/11
17.04.2019 Court decree Economic 81268257 5023/3271/11
17.04.2019 Court decree Economic 81268233 5023/3271/11
17.04.2019 Court decree Economic 81725074 5023/3271/11

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
23.12.1997 Change of a type of activity 97400 - UPRAVLINNIA OBLASTEY, MIST KYIEVA I SEVASTOPOLIA
23.12.1997 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. KHRESHCHATYK BUD. **
Phone: ***-***-***
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Company Information ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ

Get key facts about the ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ enterprise. Key information about this enterprise will assist legal departments in deciding whether to work with this contractor. This material is located in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 21367294. 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 city a given legal entity is located. For instance, ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ is located in Cherkasy according to our catalog for the letter D, and the legal address of this enterprise is at Україна, **0, Черкаська обл., місто Черкаси, ВУЛИЦЯ ХРЕЩАТИК, будинок **. Furthermore, our system can find even more in-depth profiles.

Company Data ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ДЕРЖАВНА ПОДАТКОВА СЛУЖБА У ЧЕРКАСЬКІЙ ОБЛАСТІ include its Хукаленко Петро Трохимович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Cherkasy or under the letter D in our catalog.