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DERZHAVNA EKOLOHICHNA INSPEKTSIIA V ODESKIY OBLASTI

38017120

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Profile
Date of update 14.07.2024
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 14.07.2024)
ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 14.07.2024)
In the process of dissolution
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USREOU code
38017120
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Registration date
20.12.2011 (12 years 6 months)
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Information about legal entity’s being in the process of dissolution
23.09.2020 - в стані припинення
1005561100025043079
Внесення рішення засновників щодо припинення ЮО
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Contacts
Location of the legal entity: Україна, **8, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, 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 11.12.2021)
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 11.07.2024)
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. 1715534600026 from 03.01.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Юридичний департамент Одеської 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: 21.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 21.12.2011

Registration number: 144537

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.12.2011

Registration number: 21029

Court Register — > 100 of documents

Date of update 14.07.2024
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.
27.02.2024 Court decree Administrative 117317681 420/9571/20
13.02.2024 Court decree Administrative 116965134 420/9571/20
13.10.2022 Court decree Civil 106735068 506/662/19
12.10.2022 Decision Economic 106800173 916/1242/22
11.10.2022 Court decree Economic 106800244 1-23-32/135-08-4825
17.08.2022 Court decree Economic 105767248 916/1242/22
05.08.2022 Court decree Administrative 105604119 509/1649/20
25.07.2022 Administrative 105422849 420/1555/20
22.07.2022 Court decree Administrative 105422853 420/1555/20
18.07.2022 Court decree Economic 105278136 916/1242/22

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
19.12.2011 Change the address 65058, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, PROSPEKT SHEVCHENKA, BUDYNOK **
20.12.2011 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA EKOLOHICHNA INSPEKTSIIA VODESKIY OBLASTI
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ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ Information

Get a complete profile about the ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this business. This material is contained in a government registry. This information 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 38017120. 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, ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В ОДЕСЬКІЙ ОБЛАСТІ is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **. Furthermore, our tool can uncover even more in-depth information.

ДЕРЖАВНА ЕКОЛОГІЧНА ІНСПЕКЦІЯ В ОДЕСЬКІЙ 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 В ОДЕСЬКІЙ ОБЛАСТІ include its Караулов Віталій Дмитрович. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Odesa or under the letter D in our catalog.