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HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

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Profile
Date of update 23.09.2020
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Legal entity's full name
(as of 23.09.2020)
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 23.09.2020)
In the process of dissolution
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USREOU code
39394856
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Registration date
15.09.2014 (6 years)
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Information about legal entity’s being in the process of dissolution
02.08.2019 - В стані припинення
12241270012070149
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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Відомості про осіб, які можуть вчиняти дії від імені юридичної особи, у тому числі підписувати договори, подавати документи для державної реєстрації тощо: прізвище, ім’я, по батькові, дані про наявність обмежень щодо представництва юридичної особи
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Activities
84.11 General public administration activities
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, VULYTSIA SIMFEROPOLSKA, budynok 17-A

Affiliates and assigns 39394856

Date of update 23.09.2020
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SHEVCHENKIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516394

Separate subdivision’s registered office: 49061, Dnipropetrovska obl., misto Dnipro, PROSPEKT BOHDANA KHMELNYTSKOHO, budynok 25.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KRYVORIZKE PIVDENNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516331

Separate subdivision’s registered office: 50006, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT METALURHIV, budynok 16.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KRYVORIZKE PIVNICHNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516347

Separate subdivision’s registered office: 50074, Dnipropetrovska obl., misto Kryvyy Rih, PROSPEKT HEROYIV-PIDPILNYKIV, budynok 42.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), LIVOBEREZHNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516352

Separate subdivision’s registered office: 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT SLOBOZHANSKYY, budynok 95 A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), NIKOPOLSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516368

Separate subdivision’s registered office: 53210, Dnipropetrovska obl., misto Nikopol, PROSPEKT TRUBNYKIV, budynok 27.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), ZAKHIDNO-DONBASKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516310

Separate subdivision’s registered office: 51413, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA VERSTATOBUDIVNYKIV, budynok 14 A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KAMIANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516326

Separate subdivision’s registered office: 51931, Dnipropetrovska obl., misto Kam’ianske, VULYTSIA MEDYCHNA, budynok 9.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), PRAVOBEREZHNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516373

Separate subdivision’s registered office: 49047, Dnipropetrovska obl., misto Dnipro, VULYTSIA TEATRALNA, budynok 1-A.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), SOBORNE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Separate subdivision’s USREOU code: 42516389

Separate subdivision’s registered office: 49107, Dnipropetrovska obl., misto Dnipro, VULYTSIA VYSOKOVOLTNA , budynok 24.

All Affiliates and assigns Hide
Tax and other state bodies
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 21.09.2020)
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 22.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  1 UAH

State:  1 UAH

Local:  1 UAH

HISTORY OF DEBT
Sign of profitability
(as of 23.09.2020)
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. 1604634600615 from 12.12.2016
Register of VAT payers
(as of 28.08.2020)

No information about the person found in the database

Register single tax payers
(as of 23.09.2020)

No information about the person found in the database

Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 04.10.2018

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.09.2014

Registration number: 13831

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 16.09.2014

Registration number: 10000000259706

Court Register — > 100 of documents

Date of update 23.09.2020
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.
02.10.2020 Court decree Economic 84727362 904/5868/18
21.09.2020 Court decree Administrative 91653633 160/11323/19
21.09.2020 Court decree Administrative 91653692 160/3086/19
21.09.2020 Decision Administrative 91653745 160/6040/20
18.09.2020 Court decree Administrative 91640008 160/4644/20
18.09.2020 Court decree Administrative 91639985 160/9380/19
18.09.2020 Court decree Administrative 91640933 640/15348/19
18.09.2020 Court decree Administrative 91640010 160/4644/20
17.09.2020 Court decree Administrative 91639838 160/13445/19
17.09.2020 Court decree Administrative 91632855 160/7639/20

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
14.09.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA SIMFEROPOLSKA, BUDYNOK 17-A
15.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI
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Company Information HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Get key facts about the HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI firm. Complete information about this firm will assist accountants in deciding whether to work with this counterparty. This material is available in open registries. This dataset can be accessed using the tax number for the firm with registration number 39394856. Based on a company’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, HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI is located in Dnipro according to our directory for the letter H, and the legal address of this firm is at 49000, CITY DNIPRO, STREET SIMFEROPOLSKA, BUILDING 17-A. Furthermore, our service can reveal even more in-depth records.

Company Data HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI include its manager Tomchuk Oksana Valentynivna. With the full version of our service you can discover 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 ORHAN DERZHAVNOYI VLADY. See other companies in Dnipro or under the letter H in our catalog.