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MALOVYSKIVSKA MIZHRAYONNA DERZHAVNA PODATKOVA INSPEKTSIIA KIROVOHRADSKOYI OBLASTI DERZHAVNOYI PODATKOVOYI SLUZHBY

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Profile
Date of update 25.02.2024
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 25.02.2024)
МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status
(as of 25.02.2024)
Dissolved
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USREOU code
22217473
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Registration date
31.03.2000 (23 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 05.09.2013

Record number: 1 431 112 0003 000704

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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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., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ЖОВТНЕВА, 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 26.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 222174711101

Date of cancellation of VAT payer registration: 24.01.2001

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register single tax payers
(as of 07.02.2024)

No information about the person found in the database

Place of storage of registration file
Маловисківська 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: 10.05.1995

Date of de-registration: 06.09.2013

МАЛОВИСКIВСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 38755956

Information about institutional register: Реєстр платників податків

Date of registration: 05.04.2000

Registration number: 131

Court Register — 22 of documents

Date of update 25.02.2024
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.
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)
03.11.2014 Court decree Administrative 41210743 811/2819/13-а
06.10.2014 Court decree Administrative 40905209 811/2299/13-а
25.09.2014 Court decree Administrative 40642974 811/2819/13-а
01.09.2014 Court decree Administrative 40708488 811/2299/13-а
31.07.2014 Court decree Administrative 40007274 811/2819/13-а
14.07.2014 Court decree Administrative 39870262 811/2299/13-а

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: **-***-***
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Company Information МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

Get legal information about the МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ 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 КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in Other cities according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Кіровоградська обл., Маловисківський р-н, місто Мала Виска, ВУЛИЦЯ ЖОВТНЕВА, будинок **. Furthermore, our system can uncover even more in-depth information.

Company Data МАЛОВИСКІВСЬКА МІЖРАЙОННА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ

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 КІРОВОГРАДСЬКОЇ ОБЛАСТІ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Жеребенко Сергій Васильович. 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Other cities or under the letter M in our catalog.