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HOLOVNE UPRAVLINNIA DFS U M.KYIEVI

39439980

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Profile
Date of update 17.06.2024
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Legal entity's full name
(as of 17.06.2024)
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ
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Legal entity's status
(as of 17.06.2024)
In the process of dissolution
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USREOU code
39439980
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Registration date
13.10.2014 (9 years 8 months)
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Information about legal entity’s being in the process of dissolution
01.08.2019 - в стані припинення
10741270009051245
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
Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, 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 21.05.2022)
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 06.06.2024)
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. 197/26-59-12-25 from 19.09.2016
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
Шевченківська районна в місті Києві державна адміністрація
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: 14.10.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 14.10.2014

Registration number: 70664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.10.2014

Registration number: 10000000276062

Court Register — > 100 of documents

Date of update 17.06.2024
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.
13.06.2024 Administrative 119751253 826/3979/18
12.06.2024 Court decree Administrative 119722707 826/3979/18
12.06.2024 Court decree Economic 119704861 910/8137/19
11.06.2024 Court decree Economic 119647563 910/4469/24
10.06.2024 Court decree Administrative 119621805 640/1253/21
10.06.2024 Decision Administrative 119622280 320/48278/23
10.06.2024 Court decree Administrative 119622177 640/11499/22
10.06.2024 Court decree Administrative 119626780 640/16874/22
10.06.2024 Court decree Administrative 119655852 640/10112/20
10.06.2024 Court decree Economic 119618043 927/84/16

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
12.10.2014 Change the address 04655, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHOLUDENKA, BUDYNOK **/**
13.10.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U M.KYIEVI
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ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ information

Get legal information on legal entity ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ. ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ was registered on 13.10.2014. Authorised person of legal entity is Шубін Вадим Дмитрович. The corporate seat of ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is Україна, **5, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, будинок **/**.

ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ Background

The main line of business is "дані не вказано". The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Undertaking ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is assigned EDRPOU code 39439980. The authorised capital of legal entity ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ amounts to "дані не вказано". ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is mentioned in > 100 judicial documents. Legal entity ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ sanctions screening returned no information on the person or related persons found. More of essential details on ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter H.