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HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

39394277

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Profile
Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 18.04.2024)
In the process of dissolution
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USREOU code
39394277
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Registration date
15.09.2014 (9 years 7 months)
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Information about legal entity’s being in the process of dissolution
06.08.2019 - в стані припинення
15221270017030555
Внесення рішення засновників щодо припинення ЮО в результаті реорганізації
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Authorised person
Contacts
Location of the legal entity: Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЯГІНА, будинок **

Affiliates and assigns 39394277

Date of update 18.04.2024
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
Data on legal entity's separated divisions
VOZNESENSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42394107

Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto Voznesensk, PROVULOK BUZKYKH KOZAKIV, budynok **

BASHTANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42394091

Separate subdivision’s registered office: Ukrayina, **1, Mykolayivska obl., Bashtanskyy r-n, misto Bashtanka, VULYTSIA MYKOLY ARKASA, budynok **

IUZHNOUKRAYINSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42394133

Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto IUzhnoukrayinsk, VULYTSIA ENERHOBUDIVNYKIV, budynok **

MYKOLAYIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42394112

Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto Mykolayiv, VULYTSIA POTOMKINSKA, budynok **/**

OCHAKIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI

Separate subdivision’s USREOU code: 42394128

Separate subdivision’s registered office: Ukrayina, **8, Mykolayivska obl., misto Ochakiv, VULYTSIA STAROFORTECHNA, budynok **

All Affiliates and assigns Hide
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 11.01.2022)
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.
HISTORY OF DEBT
Sign of profitability
(as of 18.03.2024)
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. 1614034600467 from 23.11.2016
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент з надання адміністративних послуг Миколаївської 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: 16.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників податків

Date of registration: 16.09.2014

Registration number: 10422

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н )

ID code of body: 44104027

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.09.2014

Registration number: 10000000259686

Court Register — > 100 of documents

Date of update 18.04.2024
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.
16.04.2024 Decision Administrative 118396353 400/841/24
10.04.2024 Decision Administrative 118301484 400/15612/23
09.04.2024 Decision Administrative 118268504 400/15203/23
08.04.2024 Court decree Economic 118196823 915/1208/20
08.04.2024 Decision Administrative 118229912 400/1900/24
05.04.2024 Decision Administrative 118169846 400/494/24
04.04.2024 Court decree Economic 118130394 915/715/16
03.04.2024 Court decree Administrative 118142090 400/2839/24
02.04.2024 Court decree Administrative 118115463 400/1888/21
29.03.2024 Court decree Administrative 118077979 400/1603/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
14.09.2014 Change the address 54001, MYKOLAYIVSKA OBL., MISTO MYKOLAYIV, TSENTRALNYY RAYON, VULYTSIA LIAHINA, BUDYNOK **
15.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U MYKOLAYIVSKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ counterparty. Complete information about this counterparty will assist investors in making decisions about whether to work with this supplier. This information is contained in open registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 39394277. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ is located in Mykolaiv according to our directory for the letter H, and the legal address of this counterparty is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛЯГІНА, будинок **. Furthermore, our service can locate even more in-depth records.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ include its Заітов Віталій Рушанович. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Mykolaiv or under the letter H in our catalog.