UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 29.11.2021
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
Legal entity's full name
(as of 29.11.2021)
HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI
copy
copied
Ukrainian name
ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ
Legal entity's status
(as of 29.11.2021)
In the process of dissolution
copy
copied
USREOU code
39461639
copy
copied
Registration date
28.10.2014 (7 years 1 month)
copy
copied
Information about legal entity’s being in the process of dissolution
05.08.2019 - В стані припинення
15881270010014216
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
copy
copied
Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

copy
copied
Form of ownership
State-owned property / local community ownership
Authorised person
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
  • САДОВИЙ СЕРГІЙ ВОЛОДИМИРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho)
  • АЛЕКСАНДРОВА ЄЛИЗАВЕТА ЮРІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bere uchast u sudovykh spravakh, sudovykh protsesakh ta vchyniaie diyi v usikh sudakh ukrayiny v interesakh ta vid imeni HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, bez okremoho doruchennia nachalnyka (v.o.nachalnyka),holovy komisiyi z reorhanizatsi z pravamy, shcho nadani storoni, tretiy osobi, osobi, iakiy Zakonom nadano pravo zvertatys do sudu v interesakh inshoyi osoby, ale ne vykliuchno, bez prava podannia vidmovy, zminy, vidklykannia pozovu, vidklykannia, vidmovy vid apeliatsiynykh, kasatsiynykh skarh, z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia))
  • ШУМЕЙКО ДЕНИС СЕРГІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (bere uchast u sudovykh spravakh, sudovykh protsesakh ta vchyniaie diyi v usikh sudakh ukrayiny v interesakh ta vid imeni HOLOVNOHO UPRAVLINNIA DFS U POLTAVSKIY OBLASTI, bez okremoho doruchennia nachalnyka (v.o.nachalnyka),holovy komisiyi z reorhanizatsi z pravamy, shcho nadani storoni, tretiy osobi, osobi, iakiy Zakonom nadano pravo zvertatys do sudu v interesakh inshoyi osoby, ale ne vykliuchno, bez prava podannia vidmovy, zminy, vidklykannia pozovu, vidklykannia, vidmovy vid apeliatsiynykh, kasatsiynykh skarh, z pravom posvidchennia kopiy dokumentiv, shcho pidtverdzhuiut povnovazhennia))
  • ЛЕВЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (holova komisiyi z reorhanizatsiyi zhidno nakazu Derzhavnoyi fiskalnoyi sluzhby Ukrayiny №11-rh vid 13.04.2021 ))
  • ЛЕВЧЕНКО СЕРГІЙ ОЛЕКСАНДРОВИЧ - holova komisiyi z prypynennia.
copy
copied
Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 36014, Poltavska obl., misto Poltava, SHevchenkivskyy rayon, VULYTSIA IEVROPEYSKA, budynok 4
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 21.10.2021)
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 31.10.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Sign of profitability
(as of 29.11.2021)
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. 1616014600799 from 16.11.2016
Register of VAT payers
(as of 17.12.2020)

No information about the person found in the database

Register single tax payers
(as of 13.09.2021)

No information about the person found in the database

Place of storage of registration file
Departament z pytan reiestratsiyi
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: 29.10.2014

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 29.10.2014

Registration number: 20315

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, DERZHAVNA PODATKOVA INSPEKTSIIA U M. POLTAVI

ID code of body: 44057192

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

Date of registration: 29.10.2014

Registration number: 10000000285316

Court Register — > 100 of documents

Date of update 29.11.2021
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.
26.11.2021 Court decree Administrative 101393290 440/7628/20
25.11.2021 Decision Administrative 101364334 440/11236/21
25.11.2021 Court decree Administrative 101404478 440/3852/19
24.11.2021 Court decree Administrative 101327054 440/14665/21
23.11.2021 Court decree Administrative 101294435 440/213/21
18.11.2021 Court decree Economic 101210987 904/9795/16
18.11.2021 Court decree Administrative 101188425 826/16473/15
18.11.2021 Court decree Administrative 101186435 440/7945/21
18.11.2021 Court decree Administrative 101184357 440/9041/21
18.11.2021 Court decree Administrative 101184301 440/831/19

YouControl registered legal persons/individuals change log - 2

Only at paid licenses get your free trial
Date Event Past Present
27.10.2014 Change the address 36014, POLTAVSKA OBL., MISTO POLTAVA, OKTIABRSKYY RAYON, VULYTSIA FRUNZE, BUDYNOK 4
28.10.2014 Change of the legal entity name HOLOVNE UPRAVLINNIA DFS U POLTAVSKIY OBLASTI
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ

Get complete information about the ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ enterprise. Legal information about this enterprise will help finance directors in making decisions about whether to work with this entrepreneur. This information is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 39461639. Based on a firm’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 firm is located. For instance, ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ is located in Poltava according to our catalog for the letter H, and the legal address of this enterprise is at 36014, Полтавська обл., місто Полтава, Шевченківський район, ВУЛИЦЯ ЄВРОПЕЙСЬКА, будинок 4. Furthermore, our tool can uncover even more in-depth profiles.

Company Data ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of ГОЛОВНЕ УПРАВЛІННЯ ДФС У ПОЛТАВСЬКІЙ ОБЛАСТІ include its Садовий Сергій Володимирович. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Poltava or under the letter H in our catalog.