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OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

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Profile
Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.05.2021)
OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY
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Ukrainian name
ОФІС ВЕЛИКИХ ПЛАТНИКІВ ПОДАТКІВ ДЕРЖАВНОЇ ФІСКАЛЬНОЇ СЛУЖБИ
Legal entity's status
(as of 12.05.2021)
In the process of dissolution
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USREOU code
39440996
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Registration date
14.10.2014 (6 years 6 months)
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Information about legal entity’s being in the process of dissolution
05.08.2019 - В стані припинення
10741270023060690
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, 04119, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok 11 H

Affiliates and assigns 39440996

Date of update 12.05.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
ODESKE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

Separate subdivision’s USREOU code: 40980109

Separate subdivision’s registered office: Ukrayina, 65058, Odeska obl., misto Odesa, PROSPEKT SHEVCHENKA, budynok 15/1.

KHARKIVSKE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

Separate subdivision’s USREOU code: 40980123

Separate subdivision’s registered office: Ukrayina, 61052, KHarkivska obl., misto KHarkiv, VULYTSIA BLAHOVISHCHENSKA, budynok 30.

DNIPROPETROVSKE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

Separate subdivision’s USREOU code: 40980025

Separate subdivision’s registered office: Ukrayina, 49600, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 57.

ZAPORIZKE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

Separate subdivision’s USREOU code: 40980046

Separate subdivision’s registered office: Ukrayina, 69035, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 190A.

LVIVSKE UPRAVLINNIA OFISU VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY

Separate subdivision’s USREOU code: 40980088

Separate subdivision’s registered office: Ukrayina, 79003, Lvivska obl., misto Lviv, VULYTSIA STRYYSKA, budynok 35.

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
Sign of profitability
(as of 13.05.2021)
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. 12/26-59-12-25 from 16.01.2017
Register of VAT payers
(as of 30.04.2021)

No information about the person found in the database

Register single tax payers
(as of 30.04.2021)

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: 15.10.2014

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: 15.10.2014

Registration number: 36776

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: 15.10.2014

Registration number: 10000000276901

Court Register — > 100 of documents

Date of update 12.05.2021
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 96731645 160/7297/19
05.05.2021 Court decree Administrative 96702979 804/8301/16
05.05.2021 Court decree Administrative 96704920 460/3026/18
05.05.2021 Court decree Administrative 96705907 0540/6034/18-а
05.05.2021 Court decree Administrative 96705995 200/5278/20-а
30.04.2021 Court decree Administrative 96682176 640/8333/20
30.04.2021 Court decree Administrative 96671170 160/5719/19
30.04.2021 Court decree Administrative 96682175 640/8333/20
29.04.2021 Court decree Administrative 96646123 160/8128/18
29.04.2021 Court decree Administrative 96647581 1.380.2019.005081

YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
13.10.2014 Change the address 03058, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA LEVANEVSKOHO, BUDYNOK 2
14.10.2014 Change of the legal entity name MIZHREHIONALNE HOLOVNE UPRAVLINNIA DFS - TSENTRALNYY OFIS Z OBSLUHOVUVANNIA VELYKYKH PLATNYKIV
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Contracting party OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY background

Get legal information on firm OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY. OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY was registered on 14.10.2014. Authorised person of undertaking is Reznychenko Maksym Ihorovych. The corporate seat of OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY is 04119, CITY KYIV, STREET DEHTIARIVSKA, BUILDING 11 H.

Contracting party OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY Data

The main line of business is 84.11 General public administration activities. The ownership form is ORHAN DERZHAVNOYI VLADY. Contracting party OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY is assigned EDRPOU code 39440996. The authorised capital of firm OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY amounts to UAH. Contracting party OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY is mentioned in > 100 judicial documents. Contracting party OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY sanctions screening returned no information on the person or related persons found. More of essential details on OFIS VELYKYKH PLATNYKIV PODATKIV DERZHAVNOYI FISKALNOYI SLUZHBY are available in the full version of the system. See more companies in Kyiv or in the directory by letter O.