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VIDDIL DERZHZEMAHENTSTVA U ZMIYIVSKOMU RAYONI KHARKIVSKOYI OBLASTI

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Profile
Date of update 13.08.2022
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Legal entity's full name
(as of 13.08.2022)
VIDDIL DERZHZEMAHENTSTVA U ZMIYIVSKOMU RAYONI KHARKIVSKOYI OBLASTI
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Ukrainian name
ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 13.08.2022)
Dissolved
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USREOU code
38128265
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Registration date
06.12.2012 (9 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: 07.06.2016

Record number: 1 458 112 0003 004965

Economic operator’s status: припинено

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Authorised person
Type of business entity

PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)

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Form of ownership
State-owned property / local community ownership
Activities
Main:
84.11 General public administration activities
Contacts
Location of the legal entity: 63404, KHarkivska obl., Zmiyivskyy rayon, misto Zmiyiv, VULYTSIA LENINA, budynok **
Phone number: ******
Date of update 02.09.2016
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 38128265

Date of update 13.08.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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Affiliates and assigns 38128265

Date of update 13.08.2022
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Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
VIDDIL DERZHHEOKADASTRU U ZMIYIVSKOMU RAYONI KHARKIVSKOYI OBLASTI

USREOU code: 39881537

Registered office: 63404, KHarkivska obl., Zmiyivskyy rayon, misto Zmiyiv, VULYTSIA LENINA, budynok **

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 14.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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Register of Large Taxpayers
(as of 2021)
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Place of storage of registration file
Zmiyivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 07.12.2012

Date of de-registration: 07.06.2016

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (ZMIYIVSKE VIDDILENNIA)

ID code of body: 39859695

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

Date of registration: 21.12.2012

Registration number: 20091303878;

Date of de-registration: 07.06.2016

De-registration number: 1620090200478

KHARKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI (ZMIYIVSKE VIDDILENNIA)

ID code of body: 39859695

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

Date of registration: 07.12.2012

Registration number: 1267;

Date of de-registration: 07.06.2016

Court Register — 2 of documents

Date of update 13.08.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.08.2014 Decree Cases of Administrative Offenses 40191312 621/2192/14-п
06.09.2013 Court decree Administrative 33415842 11007/12/2070

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.12.2012 Change the address 63404, KHARKIVSKA OBL., ZMIYIVSKYY RAYON, MISTO ZMIYIV, VULYTSIA LENINA, BUDYNOK **
06.12.2012 Change of the legal entity name DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) VIDDIL DERZHZEMAHENTSTVA U ZMIYIVSKOMU RAYONI KHARKIVSKOYI OBLASTI
07.12.2012 Change the address 63404, KHARKIVSKA OBL., ZMIYIVSKYY RAYON, MISTO ZMIYIV, VULYTSIA LENINA, BUDYNOK **
KHARKIVSKA OBL., ZMIYIVSKYY R-N, M.ZMIYIV VUL. LENINA BUD. **
Phone: **-***-***
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Company Information ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ

Get key details about the ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ firm. A complete profile about this firm will assist managers in deciding whether to work with this entrepreneur. This data is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38128265. 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 city a given counterparty is located. For instance, ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ is located in Other cities according to our catalog for the letter V, and the legal address of this firm is at 63404, Харківська обл., Зміївський район, місто Зміїв, ВУЛИЦЯ ЛЕНІНА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Company Data ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ВІДДІЛ ДЕРЖЗЕМАГЕНТСТВА У ЗМІЇВСЬКОМУ РАЙОНІ ХАРКІВСЬКОЇ ОБЛАСТІ include its Щербак Роман Олексійович, Щербак Роман Олексійович. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ДЕРЖАВНА ОРГАНІЗАЦІЯ (УСТАНОВА, ЗАКЛАД). See other companies in Other cities or under the letter V in our catalog.