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HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI

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Profile
Date of update 07.08.2022
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 07.08.2022)
HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ЗАПОРІЗЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 07.08.2022)
In the process of dissolution
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USREOU code
39396146
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Registration date
16.09.2014 (7 years 10 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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Form of ownership
State-owned property / local community ownership
Authorised person
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: Ukrayina, **7, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok **
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 11.04.2022)
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 20.04.2022)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 21.04.2022)
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 21.04.2022)

No information about the person found in the database

Register single tax payers
(as of 02.08.2022)

No information about the person found in the database

Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi 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: 17.09.2014

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.09.2014

Registration number: 35073

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 44118663

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 17.09.2014

Registration number: 10000000260477

Court Register — > 100 of documents

Date of update 07.08.2022
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.
28.02.2022 Court decree Economic 103586522 903/880/15
23.02.2022 Court decree Administrative 103538061 280/939/19
23.02.2022 Court decree Administrative 103538062 280/939/19
22.02.2022 Court decree Administrative 103516761 280/8381/20
22.02.2022 Court decree Economic 103520498 908/671/18
21.02.2022 Court decree Administrative 103450987 280/511/19
21.02.2022 Court decree Administrative 103451017 280/392/19
21.02.2022 Court decree Economic 103466160 927/889/18
21.02.2022 Court decree Economic 103466159 927/889/18
21.02.2022 Court decree Administrative 103499018 280/13093/21

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.