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HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

39396146

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Profile
Date of update 26.05.2024
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
Legal entity's full name
(as of 26.05.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 26.05.2024)
In the process of dissolution
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USREOU code
39396146
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Registration date
16.09.2014 (9 years 8 months)
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Information about legal entity’s being in the process of dissolution
05.08.2019 - в стані припинення
11031270028036804
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, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, 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"
(as of 11.04.2022)
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.
Sign of profitability
(as of 11.04.2024)
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. 1608294600427 from 23.09.2016
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент реєстраційних послуг Запорізької 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: 17.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 17.09.2014

Registration number: 35073

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.09.2014

Registration number: 10000000260477

Court Register — > 100 of documents

Date of update 26.05.2024
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.
21.05.2024 Court decree Administrative 119178336 280/1661/24
20.05.2024 Court decree Administrative 119142057 808/160/18
20.05.2024 Court decree Administrative 119180014 826/3676/18
17.05.2024 Court decree Administrative 119096855 280/6365/19
16.05.2024 Court decree Economic 119210874 908/825/21
16.05.2024 Court decree Administrative 119073074 280/614/19
16.05.2024 Court decree Economic 119067423 908/6183/15
15.05.2024 Court decree Economic 119069585 908/1957/21
14.05.2024 Court decree Administrative 119052880 280/10438/23
13.05.2024 Court decree Administrative 118990821 280/6365/19

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
15.09.2014 Change the address 69107, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY RAYON, PROSPEKT LENINA, BUDYNOK **
16.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ counterparty. Complete information about this counterparty will assist legal departments in determining whether to work with this supplier. This data is available in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 39396146. Based on a firm’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 legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ is located in Zaporizhzhia according to our catalog for the letter H, and the legal address of this counterparty is at Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ СОБОРНИЙ, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ include its Кавун Артем Юрійович. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Zaporizhzhia or under the letter H in our catalog.