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DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIMFEROPOLI HOLOVNOHO UPRAVLINNIA MINDOKHODIV V AVTONOMNIY RESPUBLITSI KRYM

38756639

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Profile
Date of update 22.06.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 22.06.2024)
ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ
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Legal entity's status
(as of 22.06.2024)
Dissolved
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USREOU code
38756639
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Registration date
11.06.2013 (11 years)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 17.08.2016

Record number: 1 882 112 0003 020673

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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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, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МАТЕ ЗАЛКИ, 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"
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
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 12.06.2013

Date of de-registration: 17.08.2016

ГЕНIЧЕСЬКА ОДПI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI (ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 12.06.2013

Registration number: 5778

Date of de-registration: 17.08.2016

De-registration number: 1601090206267

ГЕНIЧЕСЬКА ОДПI ГУ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI (ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2013

Registration number: 140816485

Date of de-registration: 17.08.2016

Court Register — > 100 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.
17.08.2020 Court decree Economic 91117825 5002-17/1718-2011
28.07.2020 Court decree Economic 90617450 5002-17/1718-2011
01.06.2020 Court decree Economic 89706289 5002-17/1718-2011
02.09.2019 Court decree Criminal 84002484 766/21451/17
05.12.2017 Court decree Economic 71068080 5002-17/1718-2011
14.11.2017 Court decree Economic 70246715 5002-17/1718-2011
23.10.2017 Court decree Economic 69726230 5002-17/1718-2011
25.04.2017 Court decree Economic 66194739 5002-17/1718-2011
27.03.2017 Court decree Economic 65509070 5002-17/1718-2011
20.09.2016 Court decree Economic 61456206 5002-17/1718-2011

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
10.06.2013 Change the address 95053, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA MATE ZALKY, BUDYNOK **/**
11.06.2013 Change of the legal entity name ORHAN DERZHAVNOYI VLADY DERZHAVNA PODATKOVA INSPEKTSIIA U M.SIMFEROPOLI HOLOVNOHO UPRAVLINNIA MINDOKHODIV V AVTONOMNIY RESPUBLITSI KRYM
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ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ Information

Get a complete profile about the ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ legal entity. Key information about this legal entity will help finance directors in determining whether to work with this partner. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38756639. 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 ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ is located in Other cities according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **3, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МАТЕ ЗАЛКИ, будинок **/**. Furthermore, our service can locate even more in-depth records.

ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ Data

Our database contains information about founders 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 on our site. The shareholders of ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М.СІМФЕРОПОЛІ ГОЛОВНОГО УПРАВЛІННЯ МІНДОХОДІВ В АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ include its Трифонов Сергій Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Other cities or under the letter D in our catalog.