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DERZHAVNA PODATKOVA INSPEKTSIIA U M. KERCHI AVTONOMNOYI RESPUBLIKY KRYM DERZHAVNOYI PODATKOVOYI SLUZHBY

34406573

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Profile
Date of update 11.06.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 11.06.2024)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ
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Legal entity's status
(as of 11.06.2024)
Dissolved
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USREOU code
34406573
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Registration date
20.06.2006 (17 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.09.2013

Record number: 1 141 112 0005 002004

Economic operator’s status: рішення щодо реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ БОРЗЕНКО, 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"
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 12.06.2024)
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
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
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: 27.06.2006

Date of de-registration: 18.09.2013

КЕРЧЕНСЬКА ОДПI ГУ МIНДОХОДIВ В АР КРИМ

ID code of body: 38710311

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

Date of registration: 20.06.2006

Registration number: 164

Court Register — 53 of documents

Date of update 11.06.2024
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.
08.05.2023 Court decree Economic 111051636 5002-3/3225-2012
14.01.2021 Court decree Economic 94226185 5002-3/3225-2012
10.12.2020 Court decree Economic 93588446 5002-3/3225-2012
19.10.2020 Court decree Economic 92526544 5002-3/3225-2012
04.09.2020 Court decree Economic 91319284 5002-3/3225-2012
02.09.2019 Court decree Criminal 84002484 766/21451/17
18.02.2019 Court decree Economic 80118230 5002-3/3225-2012
14.01.2019 Court decree Economic 79289020 5002-3/3225-2012
24.11.2016 Court decree Economic 62960331 38/5005/11199/2012
30.08.2016 Court decree Economic 60015926 38/5005/11199/2012

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
19.06.2006 Change the address 98300 M. KERCH VUL. BORZENKO BUD. **
20.06.2006 Change of the legal entity name DERZHAVNA PODATKOVA INSPEKTSIIA V MISTI KERCHI AVTONOMNOYI RESPUBLIKY KRYM
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ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ Information

Get complete information about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ legal entity. Key information about this legal entity will assist owners in determining whether to work with this entrepreneur. This data is contained in open government registries. This collection of data 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 34406573. Based on a legal entity’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 legal entity is located. For instance, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ is located in Kerch according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ БОРЗЕНКО, будинок **. Furthermore, our system can reveal even more in-depth information.

ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ Data

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 database. The shareholders of ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. КЕРЧІ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ ДЕРЖАВНОЇ ПОДАТКОВОЇ СЛУЖБИ include its Золотарьов Анатолій Іванович. With the full version of our service you can unearth 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 ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Kerch or under the letter D in our catalog.