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VDK U M. KHERSONI

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Profile
Date of update 17.10.2021
Access to current data
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Legal entity's full name
(as of 17.10.2021)
VIDDILENNIA DERZHAVNOHO KAZNACHEYSTVA U M. KHERSONI
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Ukrainian name
ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ
Legal entity's status
(as of 17.10.2021)
Dissolved
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USREOU code
24104230
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Registration date
29.01.1996 (25 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: 20.11.2006

Record number: 1 499 112 0002 006733

Economic operator’s status: рішення щодо реорганізації

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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:
75.11.4 General public administration activities
Contacts
Location of the legal entity: 73000, PROV.KOZATSKYY, 10, M.KHERSON, KHERSONSKA OBLAST, UKRAYINA
Phone number: 420082
495089
Date of update 31.08.2021
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 24104230

Date of update 17.10.2021
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
DERZHAVNE KAZNACHEYSTVO UKRAYINY

Founder’s USREOU code 20055032

Founder address: Ukrayina, 01014, VUL.BASTIONNA, 6, M.KYYIV, KYYIVSKA OBLAST

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Affiliates and assigns 24104230

Date of update 17.10.2021
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
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 against the Russian Federation in connection with the events in Ukraine

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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 18.10.2021)
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"
(as of 21.08.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 30.08.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHersonska miska rada

Court Register — > 100 of documents

Date of update 17.10.2021
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 legal proceedings Decision No. Case No.
28.08.2020 Court decree Economic 91290523 10/220-05
18.08.2020 Court decree Economic 91016796 10/220-05
10.06.2020 Court decree Economic 89767802 923/824/18
21.05.2020 Court decree Economic 89395496 923/824/18
09.04.2020 Court decree Economic 88673834 4/155-07
23.03.2020 Court decree Economic 88359363 4/155-07
07.11.2019 Court decree Economic 85469524 923/452/19
05.11.2019 Court decree Economic 85393753 4/155-07
09.10.2019 Court order Economic 84815650 923/452/19
18.09.2019 Decision Economic 84318460 923/452/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
01.07.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
01.07.1998 Change the address M.KHERSON, SUVOROVSKYY R-N PROV. KOZATSKYY BUD. 10
Phone: 42-00-83
01.07.1998 Change of a director KHMELNENKO LIUBOV MYKOLAYIVNA
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Company Information ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ

Get complete information about the ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this entrepreneur. This data is contained in an open registry. 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 24104230. Based on an enterprise’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 company is located. For instance, ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ is located in Kherson according to our directory for the letter V, and the legal address of this legal entity is at 73000, ПРОВ.КОЗАЦЬКИЙ, 10, М.ХЕРСОН, ХЕРСОНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our system can find even more in-depth information.

Company Data ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ

Our database contains information about owners 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 ВІДДІЛЕННЯ ДЕРЖАВНОГО КАЗНАЧЕЙСТВА У М. ХЕРСОНІ include its Медведєва Ірина Григорівна, Медведєва Ірина Григорівна, [прізвище], as well as ДЕРЖАВНЕ КАЗНАЧЕЙСТВО УКРАЇНИ. 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 charter capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Kherson or under the letter V in our catalog.