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HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 17.01.2021
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
Legal entity's full name
(as of 17.01.2021)
HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ ТЕРИТОРІАЛЬНЕ УПРАВЛІННЯ ЮСТИЦІЇ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 17.01.2021)
Dissolved
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USREOU code
34984907
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Registration date
28.02.2007 (13 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.12.2020

Record number: 1 002 241 1100 15034824

Economic operator’s status: рішення щодо припинення

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
  • СЕНЗЮК КАТЕРИНА МИХАЙЛІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia, bez prava: vidmovy,zminy,vidklykannia,vyznannia pozovu, vidmovy vid apeliatsiynykh,kasatsiynykh skarh,ukladennia myrovoyi uhody)) - predstavnyk
  • ПОТОЦЬКА ОЛЕНА ВОЛОДИМИРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka u t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia, vidmovy vid apeliatsiynykh, kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ЛИСЯК СВІТЛАНА ВІКТОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia, bez prava: vidmovy,zminy,vidklykannia,vyznannia pozovu, vidmovy vid apeliatsiynykh,kasatsiynykh skarh,ukladennia myrovoyi uhody)) - predstavnyk
  • СЕМЕНКОВА НАТАЛІЯ ІГОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia, bez prava: vidmovy,zminy,vidklykannia,vyznannia pozovu, vidmovy vid apeliatsiynykh,kasatsiynykh skarh,ukladennia myrovoyi uhody)) - predstavnyk
  • СТЕЛЬМАХ ІВАН ВАСИЛЬОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia, bez prava: vidmovy,zminy,vidklykannia,vyznannia pozovu, vidmovy vid apeliatsiynykh,kasatsiynykh skarh,ukladennia myrovoyi uhody)) - predstavnyk
  • ПЕТРУШЕВСЬКА ІРИНА ОЛЕГІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka u t.ch. z pravom podannia, vidmovy, zminy, vidklykannia pozovu, vidklykannia, vidmovy vid apeliatsiynykh, kasatsiynykh skarh, posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia)) - predstavnyk
  • ЗАХАРОВА ОЛЬГА ВАЛЕРІЇВНА - holova komisiyi z prypynennia.
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Activities
84.11 General public administration activities
Contacts
Address: 49027, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok 21 A
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 12.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 18.01.2021)
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. 2004634600071 from 04.12.2020
Register of VAT payers
(as of 18.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 349849004638

Date of cancellation of VAT payer registration: 16.11.2020

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 16.01.2021)

No information about the person found in the database

Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.03.2007

Date of de-registration: 07.12.2020

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 03.03.2007

Registration number: 15311

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 15.03.2007

Registration number: 04030131890

Court Register — > 100 of documents

Date of update 17.01.2021
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.
11.01.2021 Court order Economic 94037528 904/5662/20
11.01.2021 Court order Economic 94037527 904/5662/20
21.12.2020 Court decree Administrative 93701957 160/2695/20
21.12.2020 Decision Civil 93711617 209/2861/20
21.12.2020 Decision Civil 93805042 209/2861/20
18.12.2020 Court decree Administrative 93662191 804/2968/17
16.12.2020 Decision Economic 93557554 904/5662/20
16.12.2020 Decree Civil 93820103 203/3013/19
27.11.2020 Decree Civil 93317178 214/894/17
12.11.2020 Decision Economic 93071204 904/3469/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
27.02.2007 Change the address 49000 ZHOVTNEVYY RAYON M. DNIPROPETROVSK PROSPEKT KARLA MARKSA BUD. 21 A
28.02.2007 Change of the legal entity name HOLOVNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI
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Company Information HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI

Get a complete profile about the HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI enterprise. Key information about this enterprise will assist entrepreneurs in making decisions about whether to work with this contractor. This profile can be found in a government registry. This information can be accessed using the tax number for the enterprise with registration number 34984907. Based on a counterparty’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 legal entity is located. For instance, HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI is located in Dnipro according to our directory for the letter H, and the legal address of this enterprise is at 49027, CITY DNIPRO, AVENUE DMYTRA IAVORNYTSKOHO, BUILDING 21 A. Furthermore, our service can uncover even more in-depth profiles.

Company Data HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI

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 database. The shareholders of HOLOVNE TERYTORIALNE UPRAVLINNIA IUSTYTSIYI U DNIPROPETROVSKIY OBLASTI include its manager Mankovskyy Leonid Kostiantynovych. With the full version of our system you can unearth 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 ORHAN DERZHAVNOYI VLADY. See other companies in Dnipro or under the letter H in our catalog.