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UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V LOZIVSKOMU RAYONI KHARKIVSKOYI OBLASTI

22681992

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Profile
Date of update 13.04.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 13.04.2024)
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 13.04.2024)
Dissolved
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USREOU code
22681992
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Registration date
29.07.1994 (29 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.04.2016

Record number: 1 476 112 0018 000367

Economic operator’s status: припинено

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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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Activities
84.30 Діяльність у сфері обов'язкового соціального страхування

Total for this NACE code: 179

Active entities in Ukraine for this type of activity:

166 – Legal entities

13 – IE

Contacts
Location of the legal entity: 64606, Харківська обл., місто Лозова, МІКРОРАЙОН **, 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"
(as of 01.05.2020)
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 14.04.2024)
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

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: 08.08.1994

Date of de-registration: 01.04.2016

ЛОЗIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39900355

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.03.2001

Registration number: 1-Н /0009;

Date of de-registration: 01.04.2016

De-registration number: 1620270200654

ЛОЗIВСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 39900355

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 01.01.1991

Registration number: 2019010183;

Date of de-registration: 01.04.2016

Court Register — > 100 of documents

Date of update 13.04.2024
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.
10.03.2020 Court decree Administrative 88078680 820/6271/13-а
13.02.2020 Court decree Economic 87559524 27/298-05
13.02.2020 Court decree Economic 87623640 АС-41/184-06
05.02.2020 Court decree Economic 87396203 АС-41/184-06
05.02.2020 Court decree Economic 87396421 27/298-05
29.11.2019 Court decree Economic 85971592 27/298-05
26.11.2019 Court decree Administrative 85898321 11865/11/2070
18.11.2019 Court decree Economic 85682768 27/298-05
15.11.2019 Court decree Administrative 85676171 36647/09/2070
14.11.2019 Court decree Administrative 85675913 10879/12/2070

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
05.09.1997 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
05.09.1997 Change the address KHARKIVSKA OBL., M.LOZOVA MKR-N ** LINIIA BUD. **
Phone: **-***-***
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Company Information УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ

Get key details about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ counterparty. A complete profile about this counterparty will help attorneys in determining whether to work with this business partner. This material is available in a government registry. This dataset can be accessed using the tax number for the counterparty with registration number 22681992. 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 city a given legal entity is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ is located in Other cities according to our directory for the letter U, and the legal address of this counterparty is at 64606, Харківська обл., місто Лозова, МІКРОРАЙОН **, будинок **. Furthermore, our system can find even more in-depth records.

Company Data УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В ЛОЗІВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ include its Лашина Тетяна Петрівна. With the full version of our service you can find 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 U in our catalog.