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HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI

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Profile
Date of update 26.11.2020
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
Legal entity's full name
(as of 26.11.2020)
HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС В ОДЕСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 26.11.2020)
In the process of dissolution
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USREOU code
39398646
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Registration date
17.09.2014 (6 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
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: 65044, Odeska obl., misto Odesa, Prymorskyy rayon, 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 21.11.2020)
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 22.11.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 26.11.2020)
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. 1615534600965 from 30.11.2016
Register of VAT payers
(as of 23.11.2020)

No information about the person found in the database

Register single tax payers
(as of 23.11.2020)

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, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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 26.11.2020
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.
24.11.2020 Court decree Administrative 93052810 420/4019/19
24.11.2020 Decree Administrative 93053135 815/4015/16
24.11.2020 Court decree Administrative 93053132 815/4015/16
24.11.2020 Court decree Administrative 93052759 815/219/18
24.11.2020 Court decree Administrative 93052825 1540/4492/18
23.11.2020 Court decree Economic 93005459 916/2552/17
23.11.2020 Court decree Administrative 93052975 1540/4683/18
19.11.2020 Court decree Administrative 92955173 420/5291/19
19.11.2020 Court decree Administrative 92964827 420/6782/19
19.11.2020 Court decree Administrative 92996989 1540/4271/18

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 HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI

Get key details about the HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI 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, HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI is located in Odesa according to our catalog for the letter H, and the legal address of this firm is at 65044, CITY ODESA, STREET SEMINARSKA, BUILDING 5. Furthermore, our service can uncover even more in-depth profiles.

Company Data HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI

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 HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI include its manager Miliutin Hleb Volodymyrovych. 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 ORHAN DERZHAVNOYI VLADY. See other companies in Odesa or under the letter H in our catalog.