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HOLOVNE UPRAVLINNIA DFS U M.KYIEVI

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Profile
Date of update 15.09.2021
Access to current data
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Legal entity's full name
(as of 15.09.2021)
HOLOVNE UPRAVLINNIA DFS U M.KYIEVI
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Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ
Legal entity's status
(as of 15.09.2021)
In the process of dissolution
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USREOU code
39439980
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Registration date
13.10.2014 (6 years 11 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 (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
  • БЕЛЯК ВОЛОДИМИР ПАВЛОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • ТАРГОНСЬКА ОКСАНА СЕРГІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • ВАСИЛЬЧЕНКО ЖАННА МИКОЛАЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • ДЕНИСЕНКО ІЛОНА ЮРІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • КОВАЛЬ ІРИНА СЕРГІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • ЯРЕМА КАТЕРИНА ОЛЕКСАНДРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • АЛІФАНОВ ТАРАС ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • ФІЛОРЕТОВА МАРІЯ ВІКТОРІВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Diie vykliuchno v sudakh Ukrayiny bez okremoho doruchennia kerivnyka (samopredstavnytstvo subiekta vladnykh povnovazhen) z pravom posvidchennia))
  • НОВАЧУК СЕРГІЙ АНДРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (TYMCHASOVO VYKONUIUCHYY OBOVIAZKY ZASTUPNYKA NACHALNYKA ))
  • БЕСП'ЯТЧУК ВІТАЛІЙ ВІКТОРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (TYMCHASOVO VYKONUIUCHYY OBOVIAZKY ZASTUPNYKA NACHALNYKA ))
  • ШУБІН ВАДИМ ДМИТРОВИЧ - holova komisiyi z prypynennia.
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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: Ukrayina, 04655, misto Kyyiv, VULYTSIA SHOLUDENKA, budynok 33/19
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 01.09.2021)
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 08.09.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 16.09.2021)
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. 197/26-59-12-25 from 19.09.2016
Register of VAT payers
(as of 09.09.2021)

No information about the person found in the database

Register single tax payers
(as of 09.09.2021)

No information about the person found in the database

Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 14.10.2014

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.10.2014

Registration number: 70664

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 14.10.2014

Registration number: 10000000276062

Court Register — > 100 of documents

Date of update 15.09.2021
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.
14.09.2021 Court decree Administrative 99588890 826/1085/17
14.09.2021 Court decree Administrative 99588872 640/11686/19
14.09.2021 Court decree Administrative 99588870 640/8087/19
13.09.2021 Court decree Economic 99543769 922/1134/17
13.09.2021 Court decree Economic 99542490 908/794/19
13.09.2021 Decision Administrative 99552400 640/5678/19
13.09.2021 Decision Administrative 99552236 826/1303/18
13.09.2021 Court decree Administrative 99554189 640/2199/20
13.09.2021 Court decree Administrative 99554350 640/19572/19
13.09.2021 Decision Administrative 99552399 640/7604/19

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 33/19
13.10.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U M.KYIEVI
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Company ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ data

Get full profile on undertaking ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ. ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ was registered on 13.10.2014. Authorised person of contracting party is Шубін Вадим Дмитрович. The corporate seat of ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is Україна, 04655, місто Київ, ВУЛИЦЯ ШОЛУДЕНКА, будинок 33/19.

Company ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ Information

The main line of business is 84.11 General public administration activities. The ownership form is ОРГАН ДЕРЖАВНОЇ ВЛАДИ. Company ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is assigned EDRPOU code 39439980. The authorised capital of undertaking ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ amounts to UAH. Company ГОЛОВНЕ УПРАВЛІННЯ ДФС У М.КИЄВІ is mentioned in > 100 judicial documents. Company 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 companies in Kyiv or in the directory by letter H.