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ZNAMIANSKA OBIEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA KIROVOHRADSKOYI OBLASTI DERZHAVNOYI PODATKOVOYI SLUZHBY

22217355

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Profile
Date of update 17.02.2025
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 17.02.2025)
ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status

(as of 17.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
22217355
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Registration date
23.12.1993 (31 year 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.08.2013

Record number: 1 443 111 0003 000439

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

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ТІТЕКІНА АЛЬОНА ВІТАЛІЇВНА 18.12.2012, kerivnyk
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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, Кіровоградська обл., місто Знам'янка, ВУЛИЦЯ ЧАЙКОВСЬКОГО, 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"
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 18.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 222173511223

Date of cancellation of VAT payer registration: 30.12.2003

Reason of cancellation: sales < 600 min. — suspended

Grounds for cancellation:

Register single tax payers

Place of storage of registration file
Знам'янська районна державна адміністрація Кіровоградської 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: 05.05.1995

Date of de-registration: 02.09.2013

ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38720974

Information about institutional register: Реєстр платників податків

Date of registration: 01.07.1990

Registration number: 41

Court Register — 66 of documents

Date of update 17.02.2025
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.
16.07.2019 Court ruling Economic 83116167 11/49
27.06.2019 Court ruling Economic 82671519 5013/462/12
25.06.2019 Court ruling Economic 82638650 11/49
13.05.2017 Court ruling Criminal 66539672 397/610/17
13.05.2017 Court ruling Criminal 66539895 397/609/17
13.05.2017 Court ruling Criminal 66539290 397/611/17
12.05.2017 Court ruling Criminal 66517435 397/608/17
12.05.2017 Court ruling Criminal 66517496 397/606/17
12.05.2017 Court ruling Criminal 66517472 397/605/17
12.05.2017 Court ruling Criminal 66517430 397/607/17

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change the address KIROVOHRADSKA OBL., M.ZNAMIANKA VUL. CHAYKOVSKOHO BUD. **/**
Phone: **-***-***
15.12.1997 Change of a director REMENIUK MARIIA MYKOLAYIVNA
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ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ Information

Get complete information about the ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ legal entity. Complete information about this legal entity will assist attorneys in deciding whether to work with this supplier. This data is contained in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22217355. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in OTHER SETTLEMENTS according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., місто Знам'янка, ВУЛИЦЯ ЧАЙКОВСЬКОГО, будинок **/**. Furthermore, our service can find even more in-depth records.

ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ЗНАМ'ЯНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Тітекіна Альона Віталіївна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter Z in our catalog.