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DERZHAVNA FISKALNA SLUZHBA UKRAYINY

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Profile
Date of update 09.05.2021
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Legal entity's full name
(as of 09.05.2021)
DERZHAVNA FISKALNA SLUZHBA UKRAYINY
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Ukrainian name
ДЕРЖАВНА ФІСКАЛЬНА СЛУЖБА УКРАЇНИ
Legal entity's status
(as of 09.05.2021)
In the process of dissolution
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USREOU code
39292197
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Registration date
08.07.2014 (6 years 10 months)
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Information about legal entity’s being in the process of dissolution
17.05.2019 - В стані припинення
10741270008050011
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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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
  • ЛОПОХА КАТЕРИНА ВОЛОДИМИРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE VYKLIUCHNO V SUDAKH UKRAYINY BEZ OKREMOHO DORUCHENNIA KERIVNYKA (SAMOPREDSTAVNYTSTVO SUBIEKTA VLADNYKH POVNOVAZHEN) Z PRAVOM POSVIDCHENNIA KOPIY DOKUMENTIV SHCHODO POVNOVAZHEN))
  • БУЛАХ ОЛЕНА ВІКТОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Nadano pravo druhoho pidpysu kasovykh, bankivskykh ta finansovykh dokumentiv, harantiynykh lystiv, vymoh pro vykonannia harantiynykh zobov"iazan))
  • ТЮРМЕНКО ВЛАДИСЛАВ ВІТАЛІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo sub’iekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv shchodo povnovazhen))
  • КУРЕЙ АНАСТАСІЯ ІГОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo sub’iekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv shchodo povnovazhen))
  • ЛЕВЧУК СЕРГІЙ МИКОЛАЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo sub’iekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv shchodo povnovazhen))
  • ШЕВЧЕНКО ВАДИМ ОЛЕКСАНДРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo sub’iekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv shchodo povnovazhen))
  • Муха Сергій Іванович (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (DIIE VYKLIUCHNO V SUDAKH UKRAYINY BEZ OKREMOHO DORUCHENNIA KERIVNYKA (SAMOPREDSTAVNYTSTVO SUBIEKTA VLADNYKH POVNOVAZHEN) Z PRAVOM POSVIDCHENNIA KOPIY DOKUMENTIV SHCHODO POVNOVAZHEN))
  • БАДЗЮНЬ ЮЛІЯ ВОЛОДИМИРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo sub’iekta vladnykh povnovazhen) z pravom posvidchennia kopiy dokumentiv shchodo povnovazhen))
  • АЛЕКСАНДРОВ АНАТОЛІЙ АНАТОЛІЙОВИЧ - holova komisiyi z prypynennia.
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Contacts
Address: Ukrayina, 04053, misto Kyyiv, LVIVSKA PLOSHCHA, budynok 8

Ownership and permissions DERZHAVNA FISKALNA SLUZHBA UKRAYINY

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 01.05.2021)
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 05.05.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 07.05.2021)
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. 485/26-59-12-25 from 18.10.2016
Register of VAT payers
(as of 28.03.2021)

No information about the person found in the database

Register single tax payers
(as of 06.05.2021)

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: 08.07.2014

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

ID code of body: 44116011

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

Date of registration: 08.07.2014

Registration number: 58984

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

ID code of body: 44116011

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

Date of registration: 08.07.2014

Registration number: 10000000221874

Court Register — > 100 of documents

Date of update 09.05.2021
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.
06.05.2021 Court decree Administrative 96730383 640/6539/19
06.05.2021 Court decree Administrative 96730387 640/8359/19
06.05.2021 Decision Administrative 96730438 640/21868/20
06.05.2021 Court decree Administrative 96730389 826/14934/18
06.05.2021 Court decree Administrative 96730392 320/4377/19
06.05.2021 Court decree Administrative 96730390 640/10975/19
06.05.2021 Court decree Administrative 96730385 640/20615/19
06.05.2021 Court decree Administrative 96731622 640/1007/20
06.05.2021 Court decree Administrative 96730437 640/18484/18
05.05.2021 Court decree Administrative 96706432 460/8481/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
07.07.2014 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, LVIVSKA PLOSHCHA, BUDYNOK 8
08.07.2014 Change of the legal entity name DERZHAVNA FISKALNA SLUZHBA UKRAYINY
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Company DERZHAVNA FISKALNA SLUZHBA UKRAYINY background

Get key details on company DERZHAVNA FISKALNA SLUZHBA UKRAYINY. DERZHAVNA FISKALNA SLUZHBA UKRAYINY was registered on 08.07.2014. Authorised person of undertaking is Melnyk Vadym Ivanovych. The corporate seat of DERZHAVNA FISKALNA SLUZHBA UKRAYINY is 04053, CITY KYIV, SQUARE LVIVSKA, BUILDING 8.

Company DERZHAVNA FISKALNA SLUZHBA UKRAYINY Background

The main line of business is . The ownership form is ORHAN DERZHAVNOYI VLADY. Company DERZHAVNA FISKALNA SLUZHBA UKRAYINY is assigned EDRPOU code 39292197. The authorised capital of company DERZHAVNA FISKALNA SLUZHBA UKRAYINY amounts to UAH. Company DERZHAVNA FISKALNA SLUZHBA UKRAYINY is mentioned in > 100 judicial documents. Company DERZHAVNA FISKALNA SLUZHBA UKRAYINY sanctions screening returned no information on the person or related persons found. More of essential details on DERZHAVNA FISKALNA SLUZHBA UKRAYINY are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.