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HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI

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Profile
Date of update 14.05.2021
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Legal entity's full name
(as of 14.05.2021)
HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 14.05.2021)
In the process of dissolution
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USREOU code
39406028
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Registration date
23.09.2014 (6 years 7 months)
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Information about legal entity’s being in the process of dissolution
07.08.2019 - В стані припинення
12741270014010933
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
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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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Activities
84.11 General public administration activities
Contacts
Address: Ukrayina, 87526, Donetska obl., misto Mariupol, VULYTSIA 130 TAHANROZKOYI DYVIZIYI, budynok 114

Affiliates and assigns 39406028

Date of update 14.05.2021
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
Data on legal entity's separated divisions
BAKHMUTSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760320

Separate subdivision’s registered office: Ukrayina, 84500, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok 8.

VOLNOVASKO-MANHUSHSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760336

Separate subdivision’s registered office: Ukrayina, 85700, Donetska obl., Volnovaskyy r-n, misto Volnovakha, VULYTSIA MENDELIEIEVA, budynok 4.

POKROVSKO-DOBROPILSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760383

Separate subdivision’s registered office: Ukrayina, 85300, Donetska obl., misto Pokrovsk, VULYTSIA IEVROPEYSKA, budynok 1.

KRAMATORSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760357

Separate subdivision’s registered office: Ukrayina, 84313, Donetska obl., misto Kramatorsk, BULVAR MASHYNOBUDIVELNYKIV, budynok 22.

KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760341

Separate subdivision’s registered office: Ukrayina, 85110, Donetska obl., misto Kostiantynivka, PROSPEKT LOMONOSOVA, budynok 125.

MARIUPOLSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760362

Separate subdivision’s registered office: Ukrayina, 87549, Donetska obl., misto Mariupol, VULYTSIA A.KUYINDZHI, budynok 93.

MARYINSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760378

Separate subdivision’s registered office: Ukrayina, 85612, Donetska obl., Maryinskyy r-n, misto Kurakhove, VULYTSIA PUSHKINA, budynok 17.

SLOVIANSKO-LYMANSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOYI FISKALNOYI SLUZHBY U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 42478752

Separate subdivision’s registered office: Ukrayina, 84122, Donetska obl., misto Sloviansk, PLOSHCHA SOBORNA, budynok 3.

All Affiliates and assigns Hide
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 21.04.2021)
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 29.04.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 14.05.2021)
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. 1605834600219 from 28.11.2016
Register of VAT payers
(as of 01.05.2021)

No information about the person found in the database

Register single tax payers
(as of 01.05.2021)

No information about the person found in the database

Place of storage of registration file
Departament po roboti z aktyvamy Mariupolskoyi 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: 24.09.2014

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 24.09.2014

Registration number: 1206

HOLOVNE UPRAVLINNIA DPS U DONETSKIY OBLASTI, LIVOBEREZHNA DERZHAVNA PODATKOVA INSPEKTSIIA(LIVOBEREZHNYY RAYON M.MARIUPOL)

ID code of body: 44070187

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

Date of registration: 24.09.2014

Registration number: 10000000264556

Court Register — > 100 of documents

Date of update 14.05.2021
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.
06.05.2021 Court decree Administrative 96731600 200/10218/19-а
06.05.2021 Court decree Administrative 96731614 200/7737/19-а
05.05.2021 Decree Cases of Administrative Offenses 96712297 241/515/21
05.05.2021 Court decree Administrative 96705897 200/8362/19-а
05.05.2021 Court decree Administrative 96705920 200/5419/19-а
05.05.2021 Court decree Administrative 96706010 200/4217/19-а
05.05.2021 Court decree Administrative 96705909 200/5249/19-а
05.05.2021 Court decree Administrative 96705893 200/7448/19-а
30.04.2021 Court decree Administrative 96685337 200/7331/19-а
30.04.2021 Court decree Administrative 96671582 200/12359/19-а

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
22.09.2014 Change the address 87526, DONETSKA OBL., MISTO MARIUPOL, ORDZHONIKIDZEVSKYY RAYON, VULYTSIA 130 TAHANROZKOYI DYVIZIYI, BUDYNOK 114
23.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI
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Company Information HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI

Get key facts about the HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI business. Legal information about this business will assist company founders in determining whether to work with this partner. This data is available in open government registries. This dataset can be accessed based on the tax number for the business with registration number 39406028. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI is located in Mariupol according to our directory for the letter H, and the legal address of this business is at 87526, CITY MARIUPOL, STREET 130 TAHANROZKOYI DYVIZIYI, BUILDING 114. Furthermore, our tool can reveal even more in-depth information.

Company Data HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI

Our database contains information about owners and signatories, 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 catalog. The shareholders of HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI include its Trotsko Andriy Volodymyrovych. With the full version of our site you can locate 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 ORHAN DERZHAVNOYI VLADY. See other companies in Mariupol or under the letter H in our catalog.