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VERKHNODNIPROVSKA RAYONNA DERZHAVNA ADMINISTRATSIIA

23929891

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Profile
Date of update 21.05.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 21.05.2024)
ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ
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Legal entity's status
(as of 21.05.2024)
In the process of dissolution
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USREOU code
23929891
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Registration date
12.12.1995 (28 years 5 months)
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Information about legal entity’s being in the process of dissolution
16.04.2021 - в стані припинення
1002021270018000278
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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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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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ, ПРОСПЕКТ ШЕВЧЕНКА, 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 01.04.2021)
Registered with public authorities for revenues and duties
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 08.02.2024)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 2304164600011 from 09.03.2023
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 239298904167

Date of cancellation of VAT payer registration: 21.01.2002

Reason of cancellation: sales < than provided for by law

Grounds for cancellation:

Register single tax payers

Place of storage of registration file
Кам’янська районна державна адміністрація Дніпропетровської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.03.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,ВЕРХНЬОДНІПРОВСЬКА ДПІ (ВЕРХНЬОДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 21.04.1998

Registration number: 25

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ,ВЕРХНЬОДНІПРОВСЬКА ДПІ (ВЕРХНЬОДНІПРОВСЬКИЙ Р-Н)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.1991

Registration number: 0431020002

Court Register — 80 of documents

Date of update 21.05.2024
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.
26.02.2024 Decision Civil 117497643 173/25/21
14.02.2024 Court decree Civil 117106535 173/2145/21
12.02.2024 Court decree Civil 117052694 173/2146/21
08.02.2024 Court decree Civil 116939642 173/264/24
26.01.2024 Court decree Civil 116554565 173/25/21
26.01.2024 Court decree Civil 116659436 173/25/21
04.01.2024 Court decree Civil 116102604 173/25/21
06.12.2023 Court decree Civil 115736196 173/2145/21
06.12.2023 Court decree Civil 115736198 173/2146/21
09.11.2023 Court decree Civil 114950205 173/25/21

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
18.09.1996 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
18.09.1996 Change the address DNIPROPETROVSKA OBL.,VERKHNODNIPROVSKYY R-N,M. VERKHNODNIPROVSK, PR-T LENINA, B.**
Phone: **-***-***
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Company Information ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Get complete information about the ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ enterprise. A complete profile about this enterprise will assist purchasing departments in determining whether to work with this business. This material is available in an open registry. This dataset can be accessed based on the tax number for the enterprise with registration number 23929891. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ is located in Other cities according to our directory for the letter V, and the legal address of this enterprise is at Україна, **0, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхньодніпровськ, ПРОСПЕКТ ШЕВЧЕНКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of ВЕРХНЬОДНІПРОВСЬКА РАЙОННА ДЕРЖАВНА АДМІНІСТРАЦІЯ include its Полішко Наталія Петрівна. With the full version of our site you can locate 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 V in our catalog.