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DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA ODESKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI

33656763

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Profile
Date of update 24.07.2024
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Legal entity's full name
(as of 24.07.2024)
ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ
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Legal entity's status
(as of 24.07.2024)
In the process of dissolution
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USREOU code
33656763
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Registration date
15.08.2005 (18 years 11 months)
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Information about legal entity’s being in the process of dissolution
21.07.2015 - в стані припинення
15561100020010502
Внесення рішення засновників щодо припинення ЮО
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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, **7, Одеська обл., місто Одеса, ВУЛ.КАНАТНА, 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 21.04.2022)
Registered with control authorities as such that is in the process of dissolution
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 25.07.2024)
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

Place of storage of registration file
Юридичний департамент Одеської міської ради
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: 15.09.2005

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників податків

Date of registration: 23.08.2005

Registration number: 17605

ГОЛОВНЕ УПРАВЛIННЯ ДФС В ОДЕСЬКIЙ ОБЛАСТI, ПIВДЕННЕ УПРАВЛIННЯ У М.ОДЕСI, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 39398646

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.08.2005

Registration number: 12226

Court Register — 35 of documents

Date of update 24.07.2024
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.
29.12.2023 Sentence Criminal 116046730 522/10665/19
22.11.2022 Court decree Criminal 107545664 522/10665/19
22.11.2022 Court decree Criminal 107474300 522/10665/19
27.07.2020 Court decree Criminal 90642536 947/11817/20
27.07.2020 Court decree Criminal 90642527 947/11817/20
27.07.2020 Court decree Criminal 90642542 947/11817/20
27.07.2020 Court decree Criminal 90642531 947/11817/20
27.07.2020 Court decree Criminal 90642539 947/11817/20
27.07.2020 Court decree Criminal 90642540 947/11817/20
27.07.2020 Court decree Criminal 90642537 947/11817/20

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
15.09.2005 Change of a type of activity 75.11.3 - general public administration activities
15.09.2005 Change the address M.ODESA, PRYMORSKYY R-N VUL. KANATNA BUD. **
Phone: ***-***-***
Fax: *******
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ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Information

Get key information about the ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ legal entity. Key information about this legal entity will assist investors in determining whether to work with this counterparty. This data is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 33656763. 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, ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛ.КАНАТНА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ДЕПАРТАМЕНТ КАПІТАЛЬНОГО БУДІВНИЦТВА ОДЕСЬКОЇ ОБЛАСНОЇ ДЕРЖАВНОЇ АДМІНІСТРАЦІЇ include its Стас Іван Ілліч. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Odesa or under the letter D in our catalog.