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HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI

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Profile
Date of update 28.11.2021
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
Legal entity's full name
(as of 28.11.2021)
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 28.11.2021)
In the process of dissolution
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USREOU code
39398646
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Registration date
17.09.2014 (7 years 2 months)
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Information about legal entity’s being in the process of dissolution
05.08.2019 - В стані припинення
15561270018053568
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
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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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: Ukrayina, 65044, Odeska obl., misto Odesa, VULYTSIA SEMINARSKA, budynok 5
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 21.11.2021)
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 21.11.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 26.11.2021)
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. 1615534600965 from 30.11.2016
Register of VAT payers
(as of 17.07.2021)

No information about the person found in the database

Register single tax payers
(as of 22.11.2021)

No information about the person found in the database

Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 18.09.2014

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 18.09.2014

Registration number: 25409

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 44069166

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

Date of registration: 18.09.2014

Registration number: 10000000261364

Court Register — > 100 of documents

Date of update 28.11.2021
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.
25.11.2021 Court decree Administrative 101370489 420/7289/21
25.11.2021 Court decree Administrative 101370378 815/1504/17
24.11.2021 Court decree Administrative 101332335 420/7589/19
24.11.2021 Court decree Economic 101358189 916/2458/18
24.11.2021 Court decree Administrative 101330951 420/9593/21
23.11.2021 Court decree Administrative 101287594 420/2655/20
23.11.2021 Court decree Administrative 101287577 1540/4795/18
19.11.2021 Decree Administrative 101229687 280/3267/21
19.11.2021 Court decree Administrative 101229773 815/3364/17
19.11.2021 Court decree Administrative 101229770 815/3364/17

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
16.09.2014 Change the address 65044, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA SEMINARSKA, BUDYNOK 5
17.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI
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Company Information ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ firm. A complete profile about this firm will assist directors in making decisions about whether to work with this supplier. This information is contained in a government registry. This information can be accessed based on the tax number for the firm with registration number 39398646. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ is located in Odesa according to our catalog for the letter H, and the legal address of this firm is at Україна, 65044, Одеська обл., місто Одеса, ВУЛИЦЯ СЕМІНАРСЬКА, будинок 5. Furthermore, our service can uncover even more in-depth profiles.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ include its Мілютін Глеб Володимирович. 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 Odesa or under the letter H in our catalog.