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Company profile
Code: 37988899
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INFORMATION

DERZHAVNA EKOLOHICHNA INSPEKTSIIA U DNIPROPETROVSKIY OBLASTI

37988899

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Profile
Date of update 14.09.2024
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
Legal entity's full name
(as of 14.09.2024)
ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 14.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
37988899
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Registration date
16.12.2011 (12 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2022

Record number: 1 002 241 1100 09053706

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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  • ШИБКО ДМИТРО ВІТАЛІЙОВИЧ
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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, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛАБОРАТОРНА, 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 21.02.2022)
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 30.07.2024)
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. 70217/6/04-36-04-07-21 from 18.10.2023
Register of VAT payers
(as of 13.09.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
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: 19.12.2011

Date of de-registration: 02.08.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 20.12.2011

Registration number: 19062

Date of de-registration: 01.08.2022

De-registration number: 2204630200147

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.12.2011

Registration number: 04030140791

Date of de-registration: 01.08.2022

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Court Register — > 100 of documents

Date of update 14.09.2024
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.
03.06.2024 Court decree Administrative 119564351 160/408/21
13.05.2024 Court decree Administrative 118986521 160/408/21
13.05.2024 Court decree Administrative 119092816 160/408/21
09.05.2024 Decision Administrative 119398948 160/17457/20
02.05.2024 Court decree Administrative 118792532 160/408/21
01.05.2024 Court decree Administrative 118761268 160/408/21
29.04.2024 Court decree Administrative 118679141 160/408/21
18.04.2024 Court decree Administrative 118493656 640/20326/18
18.04.2024 Administrative 118493653 640/20326/18
17.04.2024 Court decree Administrative 118427043 160/17457/20
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
15.12.2011 Change the address 49010, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA LABORATORNA, BUDYNOK **
16.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA EKOLOHICHNA INSPEKTSIIA U DNIPROPETROVSKIY OBLASTI
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ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Information

Get key facts about the ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ legal entity. Complete information about this legal entity will assist legal departments in determining whether to work with this contractor. This information is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 37988899. 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 ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЛАБОРАТОРНА, будинок **. Furthermore, our tool can locate even more in-depth records.

ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ include its Шибко Дмитро Віталійович. With the full version of our service you can find 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 Dnipro or under the letter D in our catalog.
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Translated from Ukrainian