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Company profile
Code: 34941884
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INFORMATION

HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U LUHANSKIY OBLASTI

34941884

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Profile
Date of update 17.09.2024
Access to current data
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Legal entity's full name
(as of 17.09.2024)
ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 17.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34941884
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Registration date
20.02.2007 (17 years 6 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 16.09.2020

Record number: 1 003 831 1100 21003509

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
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  • ФІЛАТОВА ТЕТЯНА ДМИТРІВНА
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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, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЄГОРОВА, 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 01.12.2020)
Dissolved
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 01.04.2024)
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. 2012144600039 from 27.08.2020
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 349418812365

Registration Date: 10.05.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 349418812365

Date of cancellation of VAT payer registration: 26.08.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers

Place of storage of registration file
Сєвєродонецька міська рада
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: 24.02.2007

Date of de-registration: 17.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКЕ УПРАВЛІННЯ, ДПІ У М.СЄВЄРОДОНЕЦЬКУ(М.СЄВЄРОДОНЕЦЬК)

ID code of body: 43143746

Information about institutional register: Реєстр платників податків

Date of registration: 21.02.2007

Registration number: 404

Date of de-registration: 16.09.2020

De-registration number: 2012140200129

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКЕ УПРАВЛІННЯ, ДПІ У М.СЄВЄРОДОНЕЦЬКУ(М.СЄВЄРОДОНЕЦЬК)

ID code of body: 43143746

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.02.2007

Registration number: 01-6535

Date of de-registration: 16.09.2020

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Court Register — > 100 of documents

Date of update 17.09.2024
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.
09.10.2023 Administrative 114027254 520/15120/21
21.04.2023 Civil 110485999 423/405/18
22.02.2023 Court decree Civil 109273105 423/405/18
19.01.2023 Civil 108509691 423/405/18
19.01.2023 Civil 108509781 423/405/18
18.01.2023 Court decree Civil 108492005 423/405/18
02.01.2023 Court decree Civil 108217485 423/405/18
23.09.2022 Court decree Civil 106408821 423/405/18
16.08.2022 Civil 105759184 428/2010/19
13.07.2022 Court decree Civil 105325062 419/3824/17
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
19.02.2007 Change the address 91016 LENINSKYY RAYON M. LUHANSK PL. HEROYIV VVV BUD. ** A
20.02.2007 Change of the legal entity name ORHAN DERZHAVNOYI VLADY HOLOVNE UPRAVLINNIA IUSTYTSIYI U LUHANSKIY OBLASTI
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ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this supplier. This material is available in an open registry. This dataset 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 34941884. 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, ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ is located in OTHER SETTLEMENTS according to our directory for the letter H, and the legal address of this legal entity is at Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ ЄГОРОВА, будинок **. Furthermore, our tool can reveal even more in-depth records.

ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ЛУГАНСЬКІЙ ОБЛАСТІ include its Філатова Тетяна Дмитрівна. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in OTHER SETTLEMENTS or under the letter H in our catalog.
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Translated from Ukrainian