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DERZHAVNA PODATKOVA INSPEKTSIIA U ZHOVTNEVOMU RAYONI M. LUHANSKA LUHANSKOYI OBLASTI DERZHAVNOYI PODATKOVOYI SLUZHBY

21796782

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Profile
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
Legal entity's full name
(as of 16.04.2024)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status
(as of 16.04.2024)
Dissolved
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USREOU code
21796782
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Registration date
22.08.1996 (27 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.08.2013

Record number: 1 382 112 0003 019268

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, **7, Луганська обл., місто Луганськ, КВАРТАЛ ВОЛКОВА, 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 01.12.2021)
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 17.04.2024)
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
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: 26.11.1996

Date of de-registration: 20.08.2013

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: 02.10.1997

Registration number: 02925

Date of de-registration: 20.08.2013

De-registration number: 1312340200133

Court Register — 17 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.
14.12.2021 Court decree Economic 102057666 21/5б/2011
02.10.2012 Court decree Economic 26286174 22/63б
25.11.2011 Administrative 27643307 2а-10910/11/2670
24.10.2011 Court decree Economic 19110827 12/60б/2011
03.10.2011 Court decree Economic 18721083 12/60б/2011
14.09.2011 Court decree Economic 18692221 13/40б/2011
16.06.2011 Court decree Economic 16467823 22/26б
29.11.2010 Court decree Administrative 12519084 2а-1824/09
07.12.2009 Court decree Economic 7085910 22/64б
20.10.2009 Economic 6465885 22/64б

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.05.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
11.05.1998 Change the address M.LUHANSK, ZHOVTNEVYY R-N KVAR. BUD. ** B.**
Phone: ***-***-***
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Company Information ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Get complete information about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ company. Legal information about this company will assist directors in deciding whether to work with this counterparty. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 21796782. Based on a counterparty’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 area a given firm is located. For instance, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in Luhansk according to our directory for the letter D, and the legal address of this company is at Україна, **7, Луганська обл., місто Луганськ, КВАРТАЛ ВОЛКОВА, будинок ** А. Furthermore, our system can reveal even more in-depth profiles.

Company Data ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У ЖОВТНЕВОМУ РАЙОНІ М. ЛУГАНСЬКА ЛУГАНСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Жердєв Євген Вікторович. With the full version of our site you can find 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 D in our catalog.