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SPETSIALIZOVANA DERZHAVNA PODATKOVA INSPEKTSIIA PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV U M.LUHANSKU DERZHAVNOYI PODATKOVOYI SLUZHBY

21796776

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Profile
Date of update 17.05.2024
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
Legal entity's full name
(as of 17.05.2024)
СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status
(as of 17.05.2024)
Dissolved
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USREOU code
21796776
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Registration date
27.11.2001 (22 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.09.2013

Record number: 1 382 112 0004 019293

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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Authorised person
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, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ГРАДУСОВА, 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 01.07.2019)
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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 217967712014

Date of cancellation of VAT payer registration: 04.09.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers

Place of storage of registration file
Луганське міське управління юстиції
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: 23.03.1995

Date of de-registration: 03.09.2013

ДПI У ЖОВТНЕВОМУ Р-НI М.ЛУГАНСЬКА ГУ МIНДОХОДIВ У ЛУГА

ID code of body: 38762899

Information about institutional register: Реєстр платників податків

Date of registration: 26.11.1996

Registration number: 04389

Date of de-registration: 03.09.2013

De-registration number: 1312340200145

Court Register — 13 of documents

Date of update 17.05.2024
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.
25.09.2017 Court decree Administrative 69096221 12/604ад
30.05.2014 Court decree Administrative 39011465 812/3363/13-а
26.05.2014 Court decree Administrative 38874803 812/3363/13-а
30.04.2013 Administrative 31118829 812/3363/13-а
08.04.2013 Court decree Administrative 30521893 812/3363/13-а
04.03.2013 Court decree Economic 29779836 20б/5014/2055/2012
23.08.2012 Court decree Administrative 25841209 2а-2071/10/1270
23.08.2012 Court decree Administrative 25841575 2а-3843/10/1270
16.05.2012 Court decree Administrative 24589202 2а/1270/1290/2012
09.03.2010 Court decree Economic 8251349 12/143ад

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
17.04.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
17.04.1998 Change the address M.LUHANSK, LENINSKYY R-N KVAR. OLEKSIIEVA BUD. **
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Company Information СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Get complete information about the СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ business. Complete information about this business will assist sales and distribution managers in deciding whether to work with this business. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 21796776. Based on a counterparty’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 counterparty is located. For instance, СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in Luhansk according to our directory for the letter S, and the legal address of this business is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ГРАДУСОВА, будинок ** . Furthermore, our service can locate even more in-depth profiles.

Company Data СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of СПЕЦІАЛІЗОВАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ У М.ЛУГАНСЬКУ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Мироненко Андрій Петрович. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Luhansk or under the letter S in our catalog.