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HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI

39406028

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Profile
Date of update 16.06.2024
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Current data only in paid tariffs
Legal entity's full name
(as of 16.06.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ
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Legal entity's status
(as of 16.06.2024)
In the process of dissolution
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USREOU code
39406028
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Registration date
23.09.2014 (9 years 8 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 щодо припинення ЮО в результаті реорганізації
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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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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, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ ** ТАГАНРОЗЬКОЇ ДИВІЗІЇ, будинок **

Affiliates and assigns 39406028

Date of update 16.06.2024
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
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, **0, Donetska obl., misto Bakhmut, VULYTSIA VASYLIA PERSHYNA, budynok **

VOLNOVASKO-MANHUSHSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760336

Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., Volnovaskyy r-n, misto Volnovakha, VULYTSIA MENDELIEIEVA, budynok **

POKROVSKO-DOBROPILSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760383

Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., misto Pokrovsk, VULYTSIA IEVROPEYSKA, budynok **

KRAMATORSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760357

Separate subdivision’s registered office: Ukrayina, **3, Donetska obl., misto Kramatorsk, BULVAR MASHYNOBUDIVELNYKIV, budynok **

KOSTIANTYNIVSKO-DRUZHKIVSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760341

Separate subdivision’s registered office: Ukrayina, **0, Donetska obl., misto Kostiantynivka, PROSPEKT LOMONOSOVA, budynok **

MARIUPOLSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760362

Separate subdivision’s registered office: Ukrayina, **9, Donetska obl., misto Mariupol, VULYTSIA A.KUYINDZHI, budynok **

MARYINSKE UPRAVLINNIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI

Separate subdivision’s USREOU code: 41760378

Separate subdivision’s registered office: Ukrayina, **2, Donetska obl., Maryinskyy r-n, misto Kurakhove, VULYTSIA PUSHKINA, budynok **

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

Separate subdivision’s USREOU code: 42478752

Separate subdivision’s registered office: Ukrayina, **2, Donetska obl., misto Sloviansk, PLOSHCHA SOBORNA, budynok **

All Affiliates and assigns Hide
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 11.05.2022)
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.
HISTORY OF DEBT
Sign of profitability
(as of 27.05.2024)
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. 1605834600219 from 28.11.2016
Register of VAT payers
(as of 06.03.2024)

No information about the person found in the database

Register single tax payers

Place of storage of registration file
Департамент по роботі з активами Маріупольської міської ради
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: 24.09.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2014

Registration number: 1206

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЛІВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.09.2014

Registration number: 10000000264556

Court Register — > 100 of documents

Date of update 16.06.2024
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.
10.06.2024 Court decree Economic 119705400 5/119б
06.06.2024 Court decree Economic 119613493 904/9795/16
05.06.2024 Court decree Administrative 119561105 200/5346/22
03.06.2024 Court decree Administrative 119562342 380/2733/22
30.05.2024 Court decree Economic 119416073 905/7796/13
24.05.2024 Court decree Administrative 119273889 200/5346/22
21.05.2024 Court decree Economic 119165934 905/109/18
20.05.2024 Court decree Economic 119127515 905/294/24
20.05.2024 Decision Administrative 119136667 200/2016/24
20.05.2024 Court decree Economic 119165810 904/9795/16

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 ** TAHANROZKOYI DYVIZIYI, BUDYNOK **
23.09.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U DONETSKIY OBLASTI
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ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ Information

Get key facts about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ legal entity. A complete profile about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This data is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39406028. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) 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 ДОНЕЦЬКІЙ ОБЛАСТІ is located in Mariupol according to our directory for the letter H, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Маріуполь, ВУЛИЦЯ ** ТАГАНРОЗЬКОЇ ДИВІЗІЇ, будинок **. Furthermore, our system can uncover even more in-depth information.

ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ 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 business tax identification number in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ДОНЕЦЬКІЙ ОБЛАСТІ include its Троцко Андрій Володимирович. With the full version of our site you can locate 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 Mariupol or under the letter H in our catalog.