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DERZHAVNA SLUZHBA HIRNYCHOHO NAHLIADU TA PROMYSLOVOYI BEZPEKY UKRAYINY

37567777

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Profile
Date of update 22.06.2024
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
Legal entity's full name
(as of 22.06.2024)
ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
37567777
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Registration date
18.02.2011 (13 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 04.10.2016

Record number: 1 070 112 0004 042768

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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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, 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 21.05.2022)
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 23.06.2024)
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
Печерська районна в місті Києві державна адміністрація
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: 21.02.2011

Date of de-registration: 05.10.2016

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників податків

Date of registration: 22.02.2011

Registration number: 58864

Date of de-registration: 05.10.2016

De-registration number: 1626550209765

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ПЕЧЕРСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39669867

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.02.2011

Registration number: 01-061612

Date of de-registration: 05.10.2016

Court Register — 16 of documents

Date of update 22.06.2024
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.
05.03.2024 Court decree Civil 117456337 306/2530/15-ц
15.09.2023 Court decree Civil 113524582 306/2530/15-ц
25.05.2023 Court decree Civil 111145902 306/2530/15-ц
10.04.2023 Court decree Civil 110112635 306/2530/15-ц
31.10.2022 Court decree Civil 107052902 306/2530/15-ц
07.10.2022 Court decree Civil 106725976 306/399/16-ц
09.09.2022 Court decree Civil 106144931 306/399/16-ц
22.08.2022 Civil 105874901 306/2530/15-ц
22.08.2022 Civil 105874904 306/2530/15-ц
31.01.2022 Court decree Administrative 103459600 826/12050/15

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
17.02.2011 Change the address 01601, M.KYYIV, PECHERSKYY RAYON, VULYTSIA ESPLANADNA, BUDYNOK **/**
18.02.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA SLUZHBA HIRNYCHOHO NAHLIADU TA PROMYSLOVOYI BEZPEKY UKRAYINY
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ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ data

Get full profile on legal entity ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ. ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ was registered on 18.02.2011. Authorised person of legal entity is Хохотва Олександр Іванович. The corporate seat of ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ is Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, будинок **/**.

ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ Background

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Firm ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ is assigned EDRPOU code 37567777. The authorised capital of legal entity ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ amounts to "дані не вказано". ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ is mentioned in 16 judicial documents. Legal entity ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА СЛУЖБА ГІРНИЧОГО НАГЛЯДУ ТА ПРОМИСЛОВОЇ БЕЗПЕКИ УКРАЇНИ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.