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IASYNUVATSKE OBIEDNANE UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY DONETSKOYI OBLASTI

37544393

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Profile
Date of update 16.06.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 16.06.2024)
ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ
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Legal entity's status
(as of 16.06.2024)
Dissolved
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USREOU code
37544393
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Registration date
27.10.2011 (12 years 7 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 29.06.2023

Record number: 1 002 711 1200 21003131

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

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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, **0, Донецька обл., Ясинуватський р-н, селище міського типу Очеретине, МІКРОРАЙОН ГІДРОСТРОІТЕЛІВ, 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 01.04.2021)
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 12.03.2024)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1705454600003 from 24.02.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Покровська районна державна адміністрація Донецької області
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: 31.10.2011

Date of de-registration: 30.06.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЯСИНУВАТСЬКО-АВДІЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЯСИНУВАТСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 31.10.2011

Registration number: 15317

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЯСИНУВАТСЬКО-АВДІЇВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЯСИНУВАТСЬКИЙ РАЙОН)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.10.2011

Registration number: 05-57-03-0923/05573

Court Register — > 100 of documents

Date of update 16.06.2024
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.
25.12.2023 Court decree Administrative 115902887 0540/9394/18-а
21.12.2023 Court decree Administrative 115826546 0540/9394/18-а
18.12.2023 Court decree Administrative 115753313 805/4568/17-а
15.12.2023 Court decree Administrative 115715636 805/3266/14
14.12.2023 Court decree Administrative 115659716 2а/0570/2784/2012
13.12.2023 Court decree Administrative 115659631 805/17415/13-а
04.09.2023 Court decree Administrative 113205777 805/4570/17-а
04.09.2023 Court decree Administrative 113205778 805/4570/17-а
04.09.2023 Court decree Administrative 113205775 805/4563/17-а
16.08.2023 Court decree Administrative 112846666 805/7151/14

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
26.10.2011 Change the address 86000, DONETSKA OBL., MISTO IASYNUVATA, VULYTSIA OKTIABRSKA, BUDYNOK **
27.10.2011 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V M.IASYNUVATA TA IASYNUVATSKOMU RAYONI DONETSKOYI OBLASTI
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ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ Information

Get key details about the ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ legal entity. Key information about this legal entity will help attorneys in determining whether to work with this entrepreneur. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 37544393. 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 area a given legal entity is located. For instance, ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ is located in according to our directory for the letter I, and the legal address of this legal entity is at Україна, **0, Донецька обл., Ясинуватський р-н, селище міського типу Очеретине, МІКРОРАЙОН ГІДРОСТРОІТЕЛІВ, будинок **. Furthermore, our system can locate even more in-depth records.

ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of ЯСИНУВАТСЬКЕ ОБ'ЄДНАНЕ УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ ДОНЕЦЬКОЇ ОБЛАСТІ include its Котова Юлія Володимирівна. 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 charter capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in or under the letter I in our catalog.