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Company profile
Code: 39403535
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INFORMATION

HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI

39403535

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Profile
Date of update 10.12.2024
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 10.12.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ
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Legal entity's status

(as of 10.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
39403535
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Registration date
22.09.2014 (10 years 2 months)
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Information about legal entity’s being in the process of dissolution
02.08.2019 - в стані припинення
16461270014009487
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
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  • Лисаковський Роман Володимирович
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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: Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, 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 21.02.2022)
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 27.08.2024)
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. 1719184600308 from 23.06.2017
Register of VAT payers

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Тернопільська міська рада
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: 23.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2014

Registration number: 8815

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 44143637

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.09.2014

Registration number: 10000000263681

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Court Register — > 100 of documents

Date of update 10.12.2024
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.
04.11.2024 Court decree Administrative 122775620 819/596/16
01.11.2024 Decision Administrative 122741260 500/5183/24
29.10.2024 Decision Administrative 122656862 500/5652/24
28.10.2024 Decision Administrative 122656802 500/5497/24
24.10.2024 Administrative 122555655 819/1390/17
23.10.2024 Court decree Administrative 122522494 819/1390/17
21.10.2024 Court decree Administrative 122521892 500/1167/21
02.10.2024 Court decree Administrative 122069087 500/1722/24
02.10.2024 Court decree Administrative 122069089 500/1722/24
27.09.2024 Court decree Administrative 121936316 500/5652/24
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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
21.09.2014 Change the address 46003, TERNOPILSKA OBL., MISTO TERNOPIL, VULYTSIA BILETSKA, BUDYNOK **
22.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U TERNOPILSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Information

Get key details about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ legal entity. Key information about this legal entity will help lawyers in determining whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39403535. Based on a legal entity’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 legal entity is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ is located in Ternopil according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **3, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ БІЛЕЦЬКА, будинок **. Furthermore, our service can locate even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ include its Лисаковський Роман Володимирович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other legal entities in Ternopil or under the letter H in our catalog.
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Translated from Ukrainian