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NATSKOMFINPOSLUH

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Profile
Date of update 19.04.2021
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 19.04.2021)
NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH
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Ukrainian name
НАЦІОНАЛЬНА КОМІСІЯ, ЩО ЗДІЙСНЮЄ ДЕРЖАВНЕ РЕГУЛЮВАННЯ У СФЕРІ РИНКІВ ФІНАНСОВИХ ПОСЛУГ
Legal entity's status
(as of 19.04.2021)
In the process of dissolution
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USREOU code
38062828
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Registration date
20.02.2012 (9 years 1 month)
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Information about legal entity’s being in the process of dissolution
08.07.2020 - В стані припинення
10741100008041836
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
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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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Activities
84.11 General public administration activities
Contacts
Address: 01001, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA BORYSA HRINCHENKA, budynok 3
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 11.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 16.04.2021)
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. 2126594600154 from 25.03.2021
Register of VAT payers
(as of 04.04.2020)

No information about the person found in the database

Register single tax payers
(as of 16.04.2021)

No information about the person found in the database

Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 21.02.2012

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.02.2012

Registration number: 43750

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 21.02.2012

Registration number: 01-60176*

Court Register — > 100 of documents

Date of update 19.04.2021
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.
13.04.2021 Court decree Economic 96241917 904/3993/19
13.04.2021 Decree Administrative 96250160 826/11712/16
13.04.2021 Decree Administrative 96250159 826/11712/16
13.04.2021 Decree Administrative 96250161 826/11712/16
13.04.2021 Court decree Economic 96274920 910/8641/19
09.04.2021 Court decree Administrative 96142336 280/4460/20
08.04.2021 Court decree Administrative 96108095 380/11600/20
07.04.2021 Decree Administrative 96079284 280/4793/20
07.04.2021 Decree Civil 96122410 487/3094/17
06.04.2021 Court decree Civil 96060021 487/3094/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
19.02.2012 Change the address 01001, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA BORYSA HRINCHENKA, BUDYNOK 3
20.02.2012 Change of the legal entity name ORHAN DERZHAVNOYI VLADY NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH
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Company NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH data

Get full profile on organisation NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH. NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH was registered on 20.02.2012. Chief executive of company is Pashko Ihor Volodymyrovych. The corporate seat of NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH is 01001, CITY KYIV, STREET BORYSA HRINCHENKA, BUILDING 3.

Company NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH Data

The main line of business is 84.11 General public administration activities. The ownership form is ORHAN DERZHAVNOYI VLADY. Company NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH is assigned EDRPOU code 38062828. The authorised capital of organisation NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH amounts to UAH. Company NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH is mentioned in > 100 judicial documents. Company NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH sanctions screening returned no information on the person or related persons found. More of essential details on NATSIONALNA KOMISIIA, SHCHO ZDIYSNIUIE DERZHAVNE REHULIUVANNIA U SFERI RYNKIV FINANSOVYKH POSLUH are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.