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MALOVYSKIVSKA MDPI

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536 factors verified

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Profile
Date of update 07.08.2022
Access to current data
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Legal entity's full name
(as of 07.08.2022)
MALOVYSKIVSKA MIZHRAYONNA DERZHAVNA PODATKOVA INSPEKTSIIA
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Ukrainian name
МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ
Legal entity's status
(as of 07.08.2022)
Dissolved
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USREOU code
22217473
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Registration date
31.03.2000 (22 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 27.03.2012

Record number: 1 431 112 0013 000297

Economic operator’s status: припинено

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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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Form of ownership
State-owned property / local community ownership
Activities
Main:
75.11.6 General public administration activities
Contacts
Location of the legal entity: 26200, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, VUL.ZHOVTNEVA, budynok **
Phone number: ************
Date of update 15.03.2020
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 22217473

Date of update 07.08.2022
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Information about legal entity’s governing body
CHIEF
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
zakon ukrayiny "pro podatkovu sluzhbu v ukrayini"
Financial scoring

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Affiliates and assigns 22217473

Date of update 07.08.2022
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
MALOVYSKIVSKA MIZHRAYONNA DERZHAVNA PODATKOVA INSPEKTSIIA KIROVOHRADSKOYI OBLASTI DERZHAVNOYI PODATKOVOYI SLUZHBY

USREOU code: 22217473

Registered office: 26200, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, VULYTSIA ZHOVTNEVA, budynok **

Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Malovyskivska rayonna derzhavna administratsiia Kirovohradskoyi oblasti

Court Register — 22 of documents

Date of update 07.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.10.2019 Court decree Economic 84696800 5/203
25.06.2019 Court decree Economic 82613151 5013/1526/12
13.12.2018 Court decree Economic 78553725 5013/1526/12
26.07.2018 Court decree Economic 75526592 10/326(11/173)
06.10.2014 Court decree Administrative 40905209 811/2299/13-а
01.09.2014 Court decree Administrative 40708488 811/2299/13-а
14.07.2014 Court decree Administrative 39870262 811/2299/13-а
22.01.2014 Court decree Administrative 36985726 811/3248/13-а
18.12.2013 Court decree Administrative 36225088 811/3248/13-а
04.12.2013 Court decree Economic 35783849 11/81

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.12.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
15.12.1997 Change the address KIROVOHRADSKA OBL., MALOVYSKIVSKYY R-N, M.MALA VYSKA VUL. ZHOVTNEVA BUD. **
Phone: **-***-***
15.12.1997 Change of a director PERVINENKO ANATOLIY MYKYTOVYCH
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Company Information МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

Get legal information about the МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ legal entity. Complete information about this legal entity will assist investors in determining whether to work with this counterparty. This information is stored in open 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 legal entity with registration number 22217473. Based on a company’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 business is located. For instance, МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at 26200, Кіровоградська обл., Маловисківський район, місто Мала Виска, ВУЛ.ЖОВТНЕВА, будинок **. Furthermore, our system can uncover even more in-depth information.

Company Data МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ include its Жеребенко Сергій Васильович, as well as закон україни "про податкову службу в україні". 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 amount of starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter M in our catalog.