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LOZIVSKA RAYONNA RADA VOYINIV INTERNATSIONALISTIV

23335980

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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 05.02.2025
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Legal entity's full name
(as of 05.02.2025)
ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ
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Legal entity's status

(as of 05.02.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
23335980
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Registration date
21.03.1995 (29 years 10 months)
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Information about legal entity’s being in the process of dissolution
11.12.2014 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №820/16895/14 від 28.10.2014
Name of court: Харківський окружний адміністративний суд
Effective date: 17.11.2014
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Authorised person
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Contacts
Location of the legal entity: 64602, Харківська обл., місто Лозова, ВУЛИЦЯ КАРЛА МАРКСА, будинок **

Participants and beneficiaries 23335980

Date of update 05.02.2025
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 06.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
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Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Лозівська районна державна адміністрація Харківської 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: 21.07.1995

ЛОЗIВСЬКА ОДПI ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 38484990

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

Date of registration: 07.08.1995

Registration number: 10

ЛОЗIВСЬКА ОДПI ГУ МIНДОХОДIВ У ХАРКIВСЬКIЙ ОБЛАСТI

ID code of body: 38484990

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

Date of registration: 12.12.2014

Registration number: 10000000312611

Court Register — 2 of documents

Date of update 05.02.2025
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.
28.10.2014 Administrative 41104898 820/16895/14
01.10.2014 Court ruling Administrative 40721225 820/16895/14
19.06.2012 Administrative 24788733 6305/12/2070
29.05.2012 Court ruling Administrative 52588561 6305/12/2070
29.05.2012 Court ruling Administrative 24383454 6305/12/2070

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
21.07.1995 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
21.07.1995 Change the address KHARKIVSKA OBL.,M. LOZOVA, VUL. MARKSA KARLA, B.**
Phone: **-***-***
21.07.1995 Change of a director SLEPTSOV SERHIY VASYLOV.
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ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ Information

Get legal information about the ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ legal entity. Legal information about this legal entity will help investors in deciding whether to work with this entrepreneur. This information is located in open registries. This information 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 23335980. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at 64602, Харківська обл., місто Лозова, ВУЛИЦЯ КАРЛА МАРКСА, будинок **. Furthermore, our tool can reveal even more in-depth records.

ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ЛОЗІВСЬКА РАЙОННА РАДА ВОЇНІВ ІНТЕРНАЦІОНАЛІСТІВ include its , as well as "дані не вказано". With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ГРОМАДСЬКА ОРГАНІЗАЦІЯ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.