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DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI KYYIVSKOYI OBLASTI DERZHAVNOYI PODATKOVOYI SLUZHBY

22201041

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 29.05.2024)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status
(as of 29.05.2024)
Dissolved
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USREOU code
22201041
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Registration date
25.11.1996 (27 years 6 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
28.08.2013
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 20.09.2013

Record number: 1 339 112 0003 007798

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

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The size of the authorized capital
0.00 UAH
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Activities
Main:
84.11 Державне управління загального характеру

Total for this NACE code: 21 713

Active entities in Ukraine for this type of activity:

21 707 – Legal entities

6 – IE

Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛОМОНОСОВА, будинок **
Phone number: +380459861204
Date of update 15.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс: +380459861204
Date of update 15.02.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 22201041

Date of update 29.05.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ДЕРЖАВНА ПОДАТКОВА СЛУЖБА УКРАЇНИ

Founder’s USREOU code 37472277

Founder address: Україна, **5, місто Київ, ЛЬВІВСЬКА ПЛОЩА, будинок **-**

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 22201041

Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ

USREOU code: 22201041

Registered office: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛ.ЛОМОНОСОВА, будинок **

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
DERZHAVNA PODATKOVA INSPEKTSIIA U KYIEVO-SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA MINDOKHODIV U KYYIVSKIY OBLASTI

USREOU code: 38738300

Registered office: Ukrayina, **2, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA LOMONOSOVA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
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.

Sign of profitability
(as of 30.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.02.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
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: 08.02.1995

Date of de-registration: 23.09.2013

ДПI У КИЄВО-СВЯТОШИНСЬКОМУ Р-НI КИЇВСЬКОЇ ОБЛАСТI ДПС

ID code of body: 22201041

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2000

Registration number: 114Б

Court Register — 42 of documents

Date of update 29.05.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.03.2020 Administrative 88507161 810/7014/13-а
14.02.2020 Court decree Administrative 87602503 810/7014/13-а
26.12.2019 Court decree Administrative 86636167 810/7014/13-а
24.10.2019 Administrative 85206641 810/3905/15
22.10.2019 Court decree Administrative 85121633 810/3905/15
09.11.2017 Court decree Administrative 70162883 810/4391/16
01.11.2017 Court decree Administrative 70006112 810/4391/16
21.03.2017 Court decree Administrative 65460012 810141/13-а
23.01.2017 Court decree Administrative 64335154 810/3905/15
30.11.2016 Court decree Administrative 63132991 810/3905/15

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
11.03.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
11.03.1998 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.VYSHNEVE VUL. LOMONOSOVA BUD. **
Phone: ****-***-***
11.03.1998 Change of a director HOLOVACH PETRO IVANOVYCH
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Company Information ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Get legal information about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ business. Complete information about this business will help auditors in deciding whether to work with this business. This information is stored in an open registry. This dataset can be accessed based on the tax number for the business with registration number 22201041. Based on a firm’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 company is located. For instance, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in Other cities according to our directory for the letter D, and the legal address of this business is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ ЛОМОНОСОВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Company Data ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

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 in our catalog. The shareholders of ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У КИЄВО-СВЯТОШИНСЬКОМУ РАЙОНІ КИЇВСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Базанов Олександр Юрійович, as well as ДЕРЖАВНА ПОДАТКОВА СЛУЖБА УКРАЇНИ. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter D in our catalog.